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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 3
  • 1
    Berry, Neil Graham
    Born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Moya GarcÍa-renedo, Guillermo
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Sidings Court, White Rose Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Weavers, Maureen Patricia
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 2
    Laird, Derek Stevens
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Etherington, Nancy
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 4
    Uguet, Gabriel
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2018-11-27
    OF - Director → CIF 0
  • 5
    Dudbridge, William Edward
    Ambulanceman born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Pellegri, Stefano
    Finance Director born in October 1972
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2018-03-22
    OF - Director → CIF 0
    Stefano Pellegri
    Born in October 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-22
    PE - Has significant influence or controlCIF 0
  • 7
    Dudbridge, Michelle
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 8
    Serna, Margaret Joan
    Ceo born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2017-11-15
    OF - Director → CIF 0
    Mrs Margaret Joan Serna
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-22
    PE - Has significant influence or controlCIF 0
  • 9
    Weavers, John Samuel
    Ambulanceman born in March 1941
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Hickling, Jane
    Administrator born in August 1966
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2006-07-27
    OF - Director → CIF 0
    Hickling, Jane
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2006-07-27
    OF - Secretary → CIF 0
    icon of calendar 2008-01-01 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 11
    Higuero Robles, Luis Gonzaga
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-10-08 ~ 1998-10-08
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-08 ~ 1998-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH TRANSPORTATION GROUP UK LIMITED

Previous name
THAMES AMBULANCE SERVICE LIMITED - 2022-03-02
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
    icon of addressDanwood House Harrisson Place, Whisby Road, Lincoln LN6 3AH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • HEALTH TRANSPORTATION GROUP UK LIMITED
    S
    Registered number 03646929
    icon of addressDanwood House, Harrisson Place, Whisby Road, Lincoln, England, LN6 3AH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDanwood House Harrisson Place, Whisby Road, Lincoln, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    164,346 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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