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 14
  • 1
    Davies, Owain Spencer
    Managing Director born in May 1971
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Burdge, Amanda Lee
    Head Of Investment born in September 1972
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Laura Helen
    Chief Of Operations born in April 1984
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Wagstaffe, James
    Interim Human Resources Consultant born in September 1948
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, Christina Louise
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Gilbert, David
    Retired born in May 1950
    Individual (3 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Kitto, Desmond Robert
    Health Service Manager born in June 1950
    Individual (1 offspring)
    Officer
    2001-03-31 ~ now
    OF - Director → CIF 0
  • 8
    James, Richard Mark
    Broadcaster born in April 1965
    Individual (1 offspring)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Ley, Stephen
    Financial Services Partner born in June 1971
    Individual (1 offspring)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Phillips, James
    Veterans’ Commissioner For Wales born in February 1968
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Jacques, Kyle
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Church, Louise Rachael
    Scientific Safety Advisor born in July 1976
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 13
    Hampton Stone, Craig
    Managing Director born in August 1976
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Harris, Paul
    Managing Partner born in June 1966
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Mr Owain Spencer Davies
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2017-07-05 ~ 2020-07-19
    PE - Has significant influence or controlCIF 0
  • 2
    Stephens, James John
    Individual
    Officer
    2016-06-06 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 3
    Wilson, Vera
    Born in November 1938
    Individual
    Officer
    2000-07-19 ~ 2010-03-29
    OF - Director → CIF 0
  • 4
    Kirsop, Bridget Anne, Doctor
    Life & Business Coach born in December 1955
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2021-06-15
    OF - Director → CIF 0
    Doctor Bridget Anne Kirsop
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2017-07-05 ~ 2020-07-19
    PE - Has significant influence or controlCIF 0
  • 5
    Green, Carole Anne
    News Presenter born in December 1965
    Individual
    Officer
    2015-03-26 ~ 2017-02-27
    OF - Director → CIF 0
    Mrs Carole Anne Green
    Born in January 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Hurst Di Pasquale, Michelle Paula
    Marketing, Business Dev & Strategy - Law Firm born in July 1968
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-07-04
    OF - Director → CIF 0
    Mrs Michelle Paula Di Pasquale
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Palmer, Robert Stuart
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 8
    Mr James Wagstaffe
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Curtis, Stephen John
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Stephen John Curtis
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Jones, Derwyn
    Businessman born in November 1970
    Individual (10 offsprings)
    Officer
    2009-03-17 ~ 2013-12-19
    OF - Director → CIF 0
  • 11
    Mr David Gilbert
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Mr Phillip Morgan
    Born in August 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Dafydd, Lisa
    Solicitor born in February 1982
    Individual
    Officer
    2017-09-25 ~ 2021-10-28
    OF - Director → CIF 0
    Mrs Lisa Dafydd
    Born in February 1982
    Individual
    Person with significant control
    2017-09-25 ~ 2020-07-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Toman, John
    Director born in August 1945
    Individual
    Officer
    2001-03-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 15
    Hughes, Angela Jeanette
    General Manager
    Individual
    Officer
    2003-07-31 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 16
    Locke, Richard James
    Lawyer born in April 1973
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2024-09-23
    OF - Director → CIF 0
    Locke, Richard James
    Solicitor born in April 1973
    Individual (1 offspring)
    2024-10-29 ~ 2025-03-03
    OF - Director → CIF 0
    Mr Richard James Locke
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2017-07-05 ~ 2020-07-19
    PE - Has significant influence or controlCIF 0
  • 17
    Jones-morris, Dafydd
    Director born in January 1953
    Individual
    Officer
    2012-05-24 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Dafydd Jones-morris
    Born in January 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Bottell, John Edwin
    Chief Ambulance Officer born in December 1954
    Individual
    Officer
    2000-07-20 ~ 2005-08-08
    OF - Director → CIF 0
  • 19
    Morgan, Philip Lloyd
    Solicitor born in September 1952
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 20
    Mr Desmond Robert Kitto
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Craig, Christopher Robert Edward
    Retired Police Sergeant born in November 1944
    Individual
    Officer
    2003-04-14 ~ 2012-11-02
    OF - Director → CIF 0
  • 22
    Mr Richard Mark James
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    Dr Kyle Jacques
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 24
    Thomas, Annette Catherine
    Solicitor born in October 1960
    Individual
    Officer
    2013-10-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 25
    Evans, Martyn Gerald
    Company Manager born in April 1963
    Individual (4 offsprings)
    Officer
    2009-03-17 ~ 2013-11-28
    OF - Director → CIF 0
  • 26
    Webb, Michael Fredrick
    Financial Director born in October 1950
    Individual
    Officer
    2000-07-20 ~ 2003-07-31
    OF - Director → CIF 0
    Webb, Michael Fredrick
    Individual
    Officer
    2000-07-19 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 27
    Ty Elusen, Tawe Business Park, Phoenix Way, Swansea, South Wales, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2011-07-19
    PE - Director → CIF 0
parent relation
Company in focus

WELSH AIR AMBULANCE CHARITABLE TRUST

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • WELSH AIR AMBULANCE CHARITABLE TRUST
    Info
    Registered number 04036600
    Ty Elusen Ffordd Angel, Llanelli Gate, Dafen, Llanelli SA14 8LQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-07-19 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • WELSH AIR AMBULANCE CHARITABLE TRUST
    S
    Registered number 04036600
    Ty Elusen, Tawe Business Park, Phoenix Way, Swansea, South Wales, United Kingdom, SA7 9LA
    WALES
    CIF 1
  • WELSH AIR AMBULANCE CHARITABLE TRUST
    S
    Registered number 04036600
    Ty Elusen, Ffordd Angel, Llanelli Gate, Dafen, Llanelli, Dyfed, Wales, SA14 8LQ
    Limited By Guarantee in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ty Elusen Ffordd Angel, Llanelli Gate, Dafen, Llanelli, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    18,868 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • Ty Elusen Ffordd Angel, Llanelli Gate, Dafen, Llanelli, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2011-07-19
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.