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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 5
  • 1
    Garcia, Joseph
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Jowett, Jonathan David
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Claire Marcia
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central 32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Whinfield, Stephen
    Exec Director N E Amb Service born in December 1952
    Individual
    Officer
    1999-12-14 ~ 2000-12-20
    OF - Director → CIF 0
    Whinfield, Stephen
    Individual
    Officer
    1999-12-14 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 2
    Eversecretary Limited
    Individual
    Officer
    1999-10-21 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 3
    French, Roger David
    Accountant born in March 1953
    Individual
    Officer
    1999-12-14 ~ 2002-01-24
    OF - Director → CIF 0
    French, Roger David
    Individual
    Officer
    2000-12-21 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 4
    Alberti, Kurt George Matthew Mayer, Professor
    Civil Servant born in September 1937
    Individual
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Neal, Peter Andrew
    Associate Director born in April 1966
    Individual (6 offsprings)
    Officer
    2020-07-31 ~ 2023-07-21
    OF - Director → CIF 0
  • 6
    Everdirector Limited
    Individual
    Officer
    1999-10-21 ~ 1999-12-14
    OF - Nominee Director → CIF 0
  • 7
    Hehir, John Bartholomen
    Nhs Manager born in July 1946
    Individual
    Officer
    1999-12-14 ~ 2002-01-24
    OF - Director → CIF 0
  • 8
    Hunter, Alexander Freeland Cairns
    Company Director born in March 1939
    Individual
    Officer
    1999-12-14 ~ 2001-10-03
    OF - Director → CIF 0
  • 9
    Threlfall, Ken
    Retired born in January 1942
    Individual
    Officer
    2002-01-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Devine, John Richard
    Solicitor born in April 1976
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Turner, Paul Leonard
    International Development Consultant born in October 1953
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Dunn, Dawn Catherine
    Marketing Communications Manager born in June 1962
    Individual
    Officer
    2020-07-31 ~ 2023-07-21
    OF - Director → CIF 0
  • 13
    Walton, Stephen Roy
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2012-10-05
    OF - Director → CIF 0
  • 14
    Parkins, David
    Doctor born in March 1953
    Individual
    Officer
    2002-01-24 ~ 2005-07-26
    OF - Director → CIF 0
  • 15
    Stockton, David
    Ceo born in April 1972
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ 2025-01-24
    OF - Director → CIF 0
  • 16
    Harris, James Andrew
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2013-11-29 ~ 2019-07-26
    OF - Director → CIF 0
  • 17
    Pickering, Grahame
    Director/Chief Executive born in March 1953
    Individual
    Officer
    2002-01-24 ~ 2012-05-18
    OF - Director → CIF 0
    2013-11-29 ~ 2021-03-29
    OF - Director → CIF 0
    Pickering, Grahame
    Individual
    Officer
    2002-01-24 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 18
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    2023-05-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 19
    Murphy, Jeremiah George, Dr
    Medical Gp born in February 1954
    Individual
    Officer
    2010-10-01 ~ 2013-11-29
    OF - Director → CIF 0
parent relation
Company in focus

GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED

Previous names
THE GREAT NORTH EAST AIR AMBULANCE TRADING COMPANY LIMITED - 2003-07-23
EVER 1217 LIMITED - 1999-11-11
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

  • GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED
    Info
    THE GREAT NORTH EAST AIR AMBULANCE TRADING COMPANY LIMITED - 2003-07-23
    EVER 1217 LIMITED - 2003-07-23
    Registered number 03862874
    Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees TS16 0QB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.