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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 43
  • 1
    Thomas, James
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Adrian Keith
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2017-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Pitman, Gordon Rankin
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Burns, John Macgregor
    Individual (50 offsprings)
    Officer
    1996-06-21 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 5
    Tai, Alexander Mark
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2005-11-28 ~ 2012-04-13
    OF - Director → CIF 0
  • 6
    Whitehorn, William Elliott
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2003-07-09 ~ 2004-01-26
    OF - Director → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1998-09-29 ~ 1999-01-27
    OF - Director → CIF 0
  • 8
    Gosney, Margot Ann, Professor
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 10
    Walden, William Michael
    Born in June 1971
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2022-07-25
    OF - Director → CIF 0
  • 11
    Sherrington, Gemma
    Born in February 1981
    Individual (1 offspring)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    1998-09-29 ~ 2005-12-21
    OF - Director → CIF 0
  • 13
    Jordan, Maxine Moore
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2017-12-23
    OF - Director → CIF 0
    Jordan, Maxine Moore
    Individual (5 offsprings)
    Officer
    2010-01-08 ~ 2017-12-23
    OF - Secretary → CIF 0
  • 14
    Charrington, Nicholas James
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2016-09-05 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Weaver, Anne Elizabeth, Doctor Of Medicine
    Born in April 1972
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2014-07-03
    OF - Director → CIF 0
  • 16
    Wilson, Alastair Walter
    Born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-09-29
    OF - Director → CIF 0
  • 17
    Williams, Jill
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1997-10-15 ~ 2010-05-13
    OF - Director → CIF 0
  • 18
    Mccarthy, Rory Clement
    Born in June 1960
    Individual (25 offsprings)
    Officer
    1997-04-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 19
    Ripley, Susan Merle
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-06-21
    OF - Secretary → CIF 0
  • 20
    Sullivan, Matthew St John
    Born in June 1965
    Individual (29 offsprings)
    Officer
    1997-10-15 ~ 1998-09-29
    OF - Director → CIF 0
  • 21
    Robertson, Hugh
    Born in November 1943
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 22
    Goodwyn, Alexander Nicholas
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 23
    Adigun, Sheri
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2022-05-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 24
    Walker, Samantha
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Owen, Edmund Paul
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ 2022-11-24
    OF - Director → CIF 0
  • 26
    Ampthill, Geoffrey Denis Erskine, Lord Ampthill C.b.e.
    Born in October 1921
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-04-09
    OF - Director → CIF 0
  • 27
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1997-04-01 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 28
    Chadha, Rita
    Born in September 1972
    Individual (22 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 29
    Rudd, Paul Frank
    Born in May 1947
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-04-01
    OF - Director → CIF 0
  • 30
    Cameron, Andrew
    Born in March 1943
    Individual (23 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-05-07
    OF - Director → CIF 0
    Cameron, Andrew
    Individual (23 offsprings)
    Officer
    2005-06-14 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 31
    Forsyth, Robert Gordon Neil Stewart
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 32
    Sergeant, Paul Robert Charles
    Born in April 1940
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-04-09
    OF - Director → CIF 0
  • 33
    Rosser, Bradley John
    Born in October 1963
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1998-08-13
    OF - Director → CIF 0
  • 34
    Gill, Bianca
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 35
    Lockey, David John, Professor
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2005-12-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 36
    Vickers, Mark
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 37
    Rock, Alan
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-09-07
    OF - Director → CIF 0
    1993-12-06 ~ 1998-09-29
    OF - Director → CIF 0
  • 38
    Weiss, Michael
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2015-04-29
    OF - Director → CIF 0
  • 39
    Thompson, Clive John
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 40
    Davies, Gareth Edward, Dr
    Born in March 1965
    Individual (9 offsprings)
    Officer
    1998-09-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 41
    Lavender, Paul Anthony
    Born in August 1955
    Individual (40 offsprings)
    Officer
    2009-05-20 ~ 2017-12-23
    OF - Director → CIF 0
  • 42
    Hodgetts, Tim, Brigadier
    Born in July 1963
    Individual (1 offspring)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 43
    Crawford, Caroline Elisabeth
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2010-02-23
    OF - Director → CIF 0
parent relation
Company in focus

LONDON'S AIR AMBULANCE LIMITED

Period: 2012-08-20 ~ now
Company number: 02337239 04836606... (more)
Registered names
LONDON'S AIR AMBULANCE LIMITED - now 04836606... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LONDON'S AIR AMBULANCE LIMITED
    Info
    VIRGIN H.E.M.S. (LONDON) LIMITED - 2012-08-20
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 2012-08-20
    Registered number 02337239
    5th Floor 77 Mansell Street, London E1 8AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-01-23 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
  • LONDON'S AIR AMBULANCE LIMITED
    S
    Registered number 02337239
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Limited By Guarantee in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONDON'S AIR AMBULANCE TRADING LIMITED
    - now 04836606 02337239... (more)
    LONDON'S AIR AMBULANCE LIMITED - 2005-08-19
    5th Floor 77 Mansell Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE INSTITUTE OF PRE-HOSPITAL CARE LIMITED
    - now 06777277
    LONDON AIR AMBULANCE LIMITED - 2013-11-05
    5th Floor 77 Mansell Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.