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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Hoddy, Warwick Norman
    Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2016-07-25
    OF - Director → CIF 0
    Hoddy, Warwick Norman
    Director born in June 1955
    Individual (6 offsprings)
    2016-07-25 ~ 2017-03-10
    OF - Director → CIF 0
    Hoddy, Warwick Norman
    Accountant
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 2
    Heasman, Neil Patrick
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    Heasman, Neil Patrick
    Operations Director born in August 1969
    Individual (4 offsprings)
    2013-05-15 ~ 2016-07-25
    OF - Director → CIF 0
  • 3
    Ponsford, Graham Alastair
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    (before 1992-06-29) ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Ponsford, Edwin Reginald
    Company Director born in March 1920
    Individual (2 offsprings)
    Officer
    (before 1992-06-29) ~ 2007-04-30
    OF - Director → CIF 0
    Ponsford, Edwin Reginald
    Individual (2 offsprings)
    Officer
    (before 1992-06-29) ~ 1999-06-01
    OF - Secretary → CIF 0
  • 5
    Tyler, Geoffrey Edward
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Ponsford, Clive Edwin
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1992-06-29) ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Conway, David Aidan
    Accountant born in September 1963
    Individual (14 offsprings)
    Officer
    2017-03-30 ~ 2021-06-10
    OF - Director → CIF 0
  • 8
    Keane, Ivan John
    General Counsel And Group Company Secretary born in March 1963
    Individual (64 offsprings)
    Officer
    2016-07-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Malcolmson, Grahame
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2008-08-11 ~ 2011-08-08
    OF - Director → CIF 0
  • 10
    Hardie, Alistair John David
    Director born in February 1964
    Individual (57 offsprings)
    Officer
    2015-07-01 ~ 2016-07-25
    OF - Director → CIF 0
    2016-07-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Holland, David Edward, Dr
    Medical Practitioner born in July 1954
    Individual (2 offsprings)
    Officer
    (before 1992-06-29) ~ 2016-07-25
    OF - Director → CIF 0
  • 12
    Robertson, Muir Alastair
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2016-07-25
    OF - Director → CIF 0
    Robertson, Muir Alastair
    Director born in October 1965
    Individual (4 offsprings)
    2016-07-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 13
    Baker, Jody Robert
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 14
    CEGA HOLDINGS LIMITED
    - now 01117127
    CEGA AVIATION LIMITED - 2009-01-02
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CEGA GROUP SERVICES LIMITED

Period: 2009-01-02 ~ now
Company number: 01303318
Registered names
CEGA GROUP SERVICES LIMITED - now
PALAKAM LIMITED - 1977-12-31
Standard Industrial Classification
86900 - Other Human Health Activities

  • CEGA GROUP SERVICES LIMITED
    Info
    CEGA AIR AMBULANCE LIMITED - 2009-01-02
    GOODWOOD CEGA AVIATION LIMITED - 2009-01-02
    PALAKAM LIMITED - 2009-01-02
    Registered number 01303318
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1977-03-17 (49 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.