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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
    Everdirector Limited
    Individual (79 offsprings)
    Officer
    1999-10-21 ~ 1999-12-14
    OF - Nominee Director → CIF 0
  • 2
    Garcia, Joseph
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Paul Leonard
    International Development Consultant born in October 1953
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Jowett, Jonathan David
    Born in November 1962
    Individual (158 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Neal, Peter Andrew
    Associate Director born in April 1966
    Individual (9 offsprings)
    Officer
    2020-07-31 ~ 2023-07-21
    OF - Director → CIF 0
  • 6
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (81 offsprings)
    Officer
    2023-05-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 7
    Hehir, John Bartholomen
    Nhs Manager born in July 1946
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2002-01-24
    OF - Director → CIF 0
  • 8
    Walton, Stephen Roy
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2012-10-05
    OF - Director → CIF 0
  • 9
    Hunter, Alexander Freeland Cairns
    Company Director born in March 1939
    Individual (11 offsprings)
    Officer
    1999-12-14 ~ 2001-10-03
    OF - Director → CIF 0
  • 10
    Pickering, Grahame
    Director/Chief Executive born in March 1953
    Individual (3 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 (3 offsprings)
    Officer
    2002-01-24 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 11
    Harris, James Andrew
    Company Director born in January 1971
    Individual (13 offsprings)
    Officer
    2013-11-29 ~ 2019-07-26
    OF - Director → CIF 0
  • 12
    Dunn, Dawn Catherine
    Marketing Communications Manager born in June 1962
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2023-07-21
    OF - Director → CIF 0
  • 13
    Eversecretary Limited
    Individual (73 offsprings)
    Officer
    1999-10-21 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 14
    Threlfall, Ken
    Retired born in January 1942
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Alberti, Kurt George Matthew Mayer, Professor
    Civil Servant born in September 1937
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 16
    Stockton, David
    Ceo born in April 1972
    Individual (12 offsprings)
    Officer
    2021-04-14 ~ 2025-01-24
    OF - Director → CIF 0
  • 17
    Devine, John Richard
    Solicitor born in April 1976
    Individual (30 offsprings)
    Officer
    2005-09-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 18
    French, Roger David
    Accountant 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
  • 19
    Murphy, Jeremiah George, Dr
    Medical Gp born in February 1954
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Whinfield, Stephen
    Exec Director N E Amb Service 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
  • 21
    Vaughan, Claire Marcia
    Born in August 1961
    Individual (19 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 22
    Parkins, David
    Doctor born in March 1953
    Individual (4 offsprings)
    Officer
    2002-01-24 ~ 2005-07-26
    OF - Director → CIF 0
  • 23
    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, 970 offsprings)
    Officer
    2013-02-20 ~ now
    OF - 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 03884942... (more)
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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.