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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 34
  • 1
    Head, Daniel Robert
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Dorothy Jane Marie
    Associate Director Healthcare born in February 1969
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    Spencer, Kimberley Jayne
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    March, Kim Jayne
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2008-05-30 ~ 2014-10-15
    OF - Director → CIF 0
  • 4
    Taylor, Nicholas David
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2008-05-30 ~ 2011-07-07
    OF - Director → CIF 0
  • 5
    Mercer, Simon Jude, Dr
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Cairns, Robert James
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2006-01-11 ~ 2009-03-24
    OF - Director → CIF 0
  • 7
    Ms Heather Edith Arrowsmith
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-04 ~ 2016-07-04
    PE - Has significant influence or controlCIF 0
  • 8
    Jeuda, Basil Simon
    Born in September 1938
    Individual (9 offsprings)
    Officer
    2001-09-18 ~ 2003-10-10
    OF - Director → CIF 0
  • 9
    Baxter, Rachel Elizabeth
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1999-04-12 ~ 1999-04-12
    OF - Director → CIF 0
    Baxter, Rachel Elizabeth
    Individual (3 offsprings)
    Officer
    1999-04-12 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 10
    Calderbank, John Francis
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 11
    Meehan, Stewart Edward
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    2010-03-23 ~ 2015-12-14
    OF - Director → CIF 0
  • 12
    Douglas, Peter Michael George
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 13
    Pearson, Christopher John
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 14
    Harvey, Jillian Carruthers
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 15
    Martins, Sunday Tunde
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2009-06-24
    OF - Director → CIF 0
  • 16
    Clayton, John Brian
    Born in November 1932
    Individual (8 offsprings)
    Officer
    1999-04-12 ~ 2004-08-09
    OF - Director → CIF 0
  • 17
    Hempseed, Ian Drysdale
    Born in October 1960
    Individual (27 offsprings)
    Officer
    1999-04-12 ~ 1999-04-12
    OF - Director → CIF 0
  • 18
    Wilson, Fiona
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 1999-04-12
    OF - Director → CIF 0
  • 19
    Kitchin, David
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2008-10-02
    OF - Director → CIF 0
  • 20
    Hill, David William
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Keight, James
    Born in August 1927
    Individual (8 offsprings)
    Officer
    2008-05-30 ~ 2010-05-10
    OF - Director → CIF 0
    2008-05-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 22
    Hall, Rachel Christine, Dr
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ 2021-07-07
    OF - Director → CIF 0
  • 23
    Tormey, Peter
    Born in October 1953
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 24
    Rush, Ian
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2006-10-10 ~ 2008-10-02
    OF - Director → CIF 0
  • 25
    Lockhart, Ian James
    Individual (3 offsprings)
    Officer
    2008-10-10 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 26
    Louden, Lois Mary Robertson, Dr
    Born in January 1938
    Individual (5 offsprings)
    Officer
    1999-04-12 ~ 2006-10-10
    OF - Director → CIF 0
    Louden, Lois Mary Robertson, Dr
    Individual (5 offsprings)
    Officer
    1999-04-12 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 27
    Gibson, Julian Robin
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    Molyneux, William David
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ 2009-06-26
    OF - Director → CIF 0
  • 29
    Bibby, Terence John
    Born in September 1953
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2014-02-12
    OF - Director → CIF 0
  • 30
    Cooke, Darryl
    Born in January 1959
    Individual (44 offsprings)
    Officer
    2011-08-30 ~ 2016-02-08
    OF - Director → CIF 0
  • 31
    Pope, Edward Gerald
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2008-09-15
    OF - Director → CIF 0
  • 32
    Williams, Simon John
    Born in April 1982
    Individual (33 offsprings)
    Officer
    2017-05-10 ~ 2020-05-09
    OF - Director → CIF 0
  • 33
    Lamb, Fay
    Chief Executive born in February 1978
    Individual (4 offsprings)
    Officer
    2008-05-30 ~ 2010-01-08
    OF - Director → CIF 0
  • 34
    Jude, Allan George
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2015-12-14
    OF - Director → CIF 0
    Jude, Allan George
    Finance Director born in August 1951
    Individual (3 offsprings)
    2015-12-14 ~ 2025-07-10
    OF - Director → CIF 0
    Mr Allan George Jude
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

NORTH WEST AIR AMBULANCE

Period: 1999-04-12 ~ now
Company number: 03752544
Registered name
NORTH WEST AIR AMBULANCE - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • NORTH WEST AIR AMBULANCE
    Info
    Registered number 03752544
    North Mersey Business Centre Woodward Road, Knowsley, Liverpool, Merseyside L33 7UY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-04-12 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • NORTH WEST AIR AMBULANCE
    S
    Registered number missing
    North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool, Merseyside, England, L33 7UY
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRIENDS OF THE NW AIR AMBULANCE LOTTERY COMMUNITY INTEREST COMPANY
    06646759
    North Mersey Business Centre, Woodward Road, Knowsley, Merseyside
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED
    03752582
    Stanley House North Mersey Business Centre, Woodward Road, Knowsley, Merseyside
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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