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

LONDON'S AIR AMBULANCE LIMITED

Previous names
VIRGIN H.E.M.S. (LONDON) LIMITED - 2012-08-20
EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
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
    icon of address5th Floor 77 Mansell Street, London E1 8AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-01-23 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • LONDON'S AIR AMBULANCE LIMITED
    S
    Registered number 02337239
    icon of address10, 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
Active 2
  • 1
    LONDON'S AIR AMBULANCE LIMITED - 2005-08-19
    icon of address5th Floor 77 Mansell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LONDON AIR AMBULANCE LIMITED - 2013-11-05
    icon of address5th Floor 77 Mansell Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.