logo
explain how to read the page

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 16
  • 1
    Weavers, Maureen Patricia
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 2
    Weavers, John Samuel
    Ambulanceman born in March 1941
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Hickling, Jane
    Administrator born in August 1966
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2006-07-27
    OF - Director → CIF 0
    Hickling, Jane
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2006-07-27
    OF - Secretary → CIF 0
    2008-01-01 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 4
    Laird, Derek Stevens
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2018-03-22 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Serna, Margaret Joan
    Ceo born in May 1960
    Individual (22 offsprings)
    Officer
    2013-01-31 ~ 2017-11-15
    OF - Director → CIF 0
    Mrs Margaret Joan Serna
    Born in May 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Has significant influence or controlCIF 0
  • 6
    Moya GarcÍa-renedo, Guillermo
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Etherington, Nancy
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 8
    Dudbridge, Michelle
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 9
    Uguet, Gabriel
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2018-11-27
    OF - Director → CIF 0
  • 10
    Pellegri, Stefano
    Finance Director born in October 1972
    Individual (14 offsprings)
    Officer
    2013-01-31 ~ 2018-03-22
    OF - Director → CIF 0
    Stefano Pellegri
    Born in October 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Has significant influence or controlCIF 0
  • 11
    Dudbridge, William Edward
    Ambulanceman born in December 1948
    Individual (6 offsprings)
    Officer
    1998-10-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Berry, Neil Graham
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Higuero Robles, Luis Gonzaga
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2018-11-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-10-08 ~ 1998-10-08
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-10-08 ~ 1998-10-08
    OF - Nominee Director → CIF 0
  • 16
    THE THAMES GROUP (UK) LIMITED
    07153076
    5 Sidings Court, White Rose Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALTH TRANSPORTATION GROUP UK LIMITED

Period: 2022-03-02 ~ now
Company number: 03646929
Registered names
HEALTH TRANSPORTATION GROUP UK LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • HEALTH TRANSPORTATION GROUP UK LIMITED
    Info
    THAMES AMBULANCE SERVICE LIMITED - 2022-03-02
    Registered number 03646929
    Danwood House Harrisson Place, Whisby Road, Lincoln LN6 3AH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • HEALTH TRANSPORTATION GROUP UK LIMITED
    S
    Registered number 03646929
    Danwood House Harrisson Place, Whisby Road, Lincoln, England, LN6 3AH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRST CARE AMBULANCE LIMITED
    - now 08248359 04090726... (more)
    TREVDALE LIMITED - 2013-09-10
    Danwood House Harrisson Place, Whisby Road, Lincoln, England
    Active Corporate (12 parents)
    Person with significant control
    2026-01-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SAFE CARE TRANSPORT LTD
    12770564
    Danwood House Harrisson Place, Whisby Road, Lincoln, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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