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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
    Douglas, Peter Michael George
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 2
    Martins, Sunday Tunde
    Training & Management Consulta born in July 1941
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2009-06-24
    OF - Director → CIF 0
  • 3
    Lamb, Fay
    Chief Executive born in February 1978
    Individual (4 offsprings)
    Officer
    2008-05-30 ~ 2010-01-08
    OF - Director → CIF 0
  • 4
    Harvey, Jillian Carruthers
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Gibson, Julian Robin
    Retired born in July 1944
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Hempseed, Ian Drysdale
    Solicitor born in October 1960
    Individual (26 offsprings)
    Officer
    1999-04-12 ~ 1999-04-12
    OF - Director → CIF 0
  • 7
    Rush, Ian
    Retired Social Worker born in November 1951
    Individual (9 offsprings)
    Officer
    2006-10-10 ~ 2008-10-02
    OF - Director → CIF 0
  • 8
    Taylor, Nicholas David
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2008-05-30 ~ 2011-07-07
    OF - Director → CIF 0
  • 9
    Pearson, Christopher John
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 10
    Tormey, Peter
    Ambulance Service Director born in October 1953
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 11
    Hall, Rachel Christine, Dr
    Doctor born in June 1982
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ 2021-07-07
    OF - Director → CIF 0
  • 12
    Cairns, Robert James
    Chief Executive born in June 1951
    Individual (19 offsprings)
    Officer
    2006-01-11 ~ 2009-03-24
    OF - Director → CIF 0
  • 13
    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
  • 14
    Baxter, Rachel Elizabeth
    Solicitor 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
  • 15
    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
  • 16
    Wilson, Fiona
    Solicitor born in January 1964
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 1999-04-12
    OF - Director → CIF 0
  • 17
    Keight, James
    Retired 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
  • 18
    Calderbank, John Francis
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 19
    Molyneux, William David
    Solicitor born in January 1943
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ 2009-06-26
    OF - Director → CIF 0
  • 20
    Clayton, John Brian
    Retired born in November 1932
    Individual (8 offsprings)
    Officer
    1999-04-12 ~ 2004-08-09
    OF - Director → CIF 0
  • 21
    Meehan, Stewart Edward
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Meehan, Stewart Edward
    Consultant born in November 1946
    Individual (6 offsprings)
    2010-03-23 ~ 2015-12-14
    OF - Director → CIF 0
  • 22
    Hill, David William
    Chief Executive born in December 1947
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Jude, Allan George
    Finance Director born in August 1951
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2015-12-14
    OF - Director → CIF 0
    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
  • 24
    Bibby, Terence John
    Hr Consultant born in September 1953
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2014-02-12
    OF - Director → CIF 0
  • 25
    Williams, Simon John
    Solicitor born in April 1982
    Individual (33 offsprings)
    Officer
    2017-05-10 ~ 2020-05-09
    OF - Director → CIF 0
  • 26
    Mercer, Simon Jude, Dr
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 27
    Cooke, Darryl
    Legal born in January 1959
    Individual (40 offsprings)
    Officer
    2011-08-30 ~ 2016-02-08
    OF - Director → CIF 0
  • 28
    Head, Daniel Robert
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 29
    Kitchin, David
    Assistant Director born in August 1960
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2008-10-02
    OF - Director → CIF 0
  • 30
    Lockhart, Ian James
    Comms Officer
    Individual (3 offsprings)
    Officer
    2008-10-10 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 31
    Pope, Edward Gerald
    Accountant born in June 1951
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2008-09-15
    OF - Director → CIF 0
  • 32
    Jeuda, Basil Simon
    Nhs Trust Chairman Lecturer born in September 1938
    Individual (8 offsprings)
    Officer
    2001-09-18 ~ 2003-10-10
    OF - Director → CIF 0
  • 33
    Spencer, Kimberley Jayne
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    March, Kim Jayne
    Solicitor born in April 1977
    Individual (7 offsprings)
    Officer
    2008-05-30 ~ 2014-10-15
    OF - Director → CIF 0
  • 34
    Louden, Lois Mary Robertson, Dr
    Retired 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
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 5 April 2026 and licensed under the Open Government Licence v3.0.