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 2
  • 1
    Eggleton, Nigel Anthony
    Company Director born in October 1970
    Individual (9 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    MIDLAND RED NORTH LIMITED - 2011-04-27
    THE BURTON BUS COMPANY LIMITED - 1998-04-09
    EREWASH TRAVEL SERVICES LIMITED - 1993-05-18
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Haynes, Marjorie
    Company Director born in October 1964
    Individual
    Officer
    2017-02-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Hemus, Mark Christopher
    Company Director born in July 1976
    Individual (43 offsprings)
    Officer
    2021-03-26 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Willets, David Roy Alfred
    Managing Dir born in July 1946
    Individual
    Officer
    1993-03-26 ~ 1997-03-24
    OF - Director → CIF 0
  • 4
    Patterson, David Stuart
    Company Director born in July 1980
    Individual
    Officer
    2014-11-04 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Jones, Dennis Richard
    Ambulance Driver born in April 1969
    Individual
    Officer
    2000-03-24 ~ 2014-03-12
    OF - Director → CIF 0
  • 6
    Cullen, Andrew Charles
    Company Director born in September 1979
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2021-03-26
    OF - Director → CIF 0
  • 7
    Potter, Edward Charles Thomas
    Company Director born in July 1982
    Individual
    Officer
    2016-01-06 ~ 2019-02-26
    OF - Director → CIF 0
  • 8
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2012-06-08 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 9
    Willetts, Paul Nicholas
    Systems Manager born in June 1973
    Individual
    Officer
    1995-06-28 ~ 2016-07-22
    OF - Director → CIF 0
    Willetts, Paul Nicholas
    Individual
    Officer
    2000-03-24 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 10
    May, Jonathan Paul
    Company Director born in August 1977
    Individual
    Officer
    2012-06-08 ~ 2015-09-07
    OF - Director → CIF 0
  • 11
    Efraimidou, Ipatia
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2016-08-19
    OF - Director → CIF 0
  • 12
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 13
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2015-12-22
    OF - Director → CIF 0
  • 14
    Willetts, Kathleen Frances
    Company Director born in February 1947
    Individual
    Officer
    1995-06-28 ~ 1997-03-24
    OF - Director → CIF 0
    Willetts, Kathleen Frances
    Individual
    Officer
    1993-03-26 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 15
    Bainbridge, Carol
    Company Director born in October 1965
    Individual
    Officer
    2017-04-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 16
    Essex, William Michael
    Contract Manager born in March 1934
    Individual
    Officer
    1997-03-24 ~ 2000-03-24
    OF - Director → CIF 0
    Essex, William Michael
    Contract Manager
    Individual
    Officer
    1997-03-24 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 17
    Law, Stephen Brien
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2017-06-19 ~ 2019-01-25
    OF - Director → CIF 0
  • 18
    31 Corsham Street, London
    Corporate
    Officer
    1993-03-26 ~ 1993-03-26
    PE - Nominee Director → CIF 0
  • 19
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-03-26 ~ 1993-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBULINE LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
86900 - Other Human Health Activities

Related profiles found in government register
  • AMBULINE LIMITED
    Info
    Registered number 02804070
    1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP
    Private Limited Company incorporated on 1993-03-26 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • AMBULINE LIMITED
    S
    Registered number 02804070
    1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMBU-EXEC LIMITED - 2005-07-19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.