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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 24
  • 1
    Turner, Paul Leonard
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (82 offsprings)
    Officer
    2023-05-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Vaughan, Claire Marcia
    Born in August 1961
    Individual (19 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Threlfall, Ken
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Walton, Stephen Roy
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2012-10-05
    OF - Director → CIF 0
  • 6
    Hehir, John Bartholomen
    Born in July 1946
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2002-01-24
    OF - Director → CIF 0
  • 7
    Neal, Peter Andrew
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2020-07-31 ~ 2023-07-21
    OF - Director → CIF 0
  • 8
    French, Roger David
    Born in March 1953
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2002-01-24
    OF - Director → CIF 0
    French, Roger David
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 9
    Alberti, Kurt George Matthew Mayer, Professor
    Born in September 1937
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Hunter, Alexander Freeland Cairns
    Born in March 1939
    Individual (11 offsprings)
    Officer
    1999-12-14 ~ 2001-10-03
    OF - Director → CIF 0
  • 11
    Dunn, Dawn Catherine
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2023-07-21
    OF - Director → CIF 0
  • 12
    Whinfield, Stephen
    Born in December 1952
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2000-12-20
    OF - Director → CIF 0
    Whinfield, Stephen
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 13
    Parkins, David
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2002-01-24 ~ 2005-07-26
    OF - Director → CIF 0
  • 14
    Jowett, Jonathan David
    Born in November 1962
    Individual (173 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 15
    Stockton, David
    Ceo born in April 1972
    Individual (12 offsprings)
    Officer
    2021-04-14 ~ 2025-01-24
    OF - Director → CIF 0
  • 16
    Pickering, Grahame
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2002-01-24 ~ 2012-05-18
    OF - Director → CIF 0
    2013-11-29 ~ 2021-03-29
    OF - Director → CIF 0
    Pickering, Grahame
    Individual (5 offsprings)
    Officer
    2002-01-24 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 17
    Harris, James Andrew
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2013-11-29 ~ 2019-07-26
    OF - Director → CIF 0
  • 18
    Murphy, Jeremiah George, Dr
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 19
    Devine, John Richard
    Born in April 1976
    Individual (33 offsprings)
    Officer
    2005-09-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Garcia, Joseph
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 21
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    1999-10-21 ~ 1999-12-14
    OF - Nominee Director → CIF 0
  • 22
    MUCKLE SECRETARY LIMITED
    - now 05276019
    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 (13 parents, 1016 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    1999-10-21 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 24
    THE GREAT NORTH AIR AMBULANCE SERVICE
    04436859
    Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED

Period: 2003-07-23 ~ now
Company number: 03862874
Registered names
GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED - now
EVER 1217 LIMITED - 1999-11-11 03878683... (more)
Recent Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
56102 - Unlicenced Restaurants And Cafes

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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