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 12
  • 1
    Hynes, Kevin
    Manager born in March 1956
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ now
    OF - director → CIF 0
  • 2
    Skelton, Paul Henry
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - director → CIF 0
  • 3
    Singh, Amarjit
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2005-10-04 ~ now
    OF - director → CIF 0
  • 4
    Jones, Mark Francois
    Solicitor born in July 1982
    Individual (4 offsprings)
    Officer
    2021-06-29 ~ now
    OF - director → CIF 0
  • 5
    Marsh, Richard Webster
    Retired Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ now
    OF - director → CIF 0
  • 6
    Dean, Elizabeth Adele
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 7
    Parker, Judith Alison, Dr
    General Medical Practitioner born in July 1961
    Individual (2 offsprings)
    Officer
    2016-02-23 ~ now
    OF - director → CIF 0
  • 8
    Eastwood, James
    Group It Director born in June 1964
    Individual (1 offspring)
    Officer
    2017-10-19 ~ now
    OF - director → CIF 0
  • 9
    Harrop, Mike
    Retired Raf Station Commander born in August 1965
    Individual (1 offspring)
    Officer
    2019-05-28 ~ now
    OF - director → CIF 0
  • 10
    Lloyd, Virginia
    Sales Director born in May 1959
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - director → CIF 0
  • 11
    Rose, David Alan
    University Manager born in May 1960
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 12
    Goodwill, Heather Elizabeth
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Mr Kevin Hynes
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Amarjit Singh
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Lloyd, Simon David
    Chartered Surveyor Director born in May 1970
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ 2005-10-04
    OF - director → CIF 0
  • 4
    Sunderland, Peter
    Retired Director born in March 1942
    Individual
    Officer
    2004-04-22 ~ 2023-06-30
    OF - director → CIF 0
    Mr Peter Sunderland
    Born in March 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Selby, Catherine Elisabeth
    Solicitor born in February 1950
    Individual
    Officer
    2000-08-16 ~ 2014-01-28
    OF - director → CIF 0
  • 6
    Chapman, Brian
    General Manager born in September 1959
    Individual
    Officer
    2004-04-22 ~ 2022-10-27
    OF - director → CIF 0
    Mr Brian Chapman
    Born in September 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Hughes, Anthony
    Retired born in December 1934
    Individual
    Officer
    2004-04-22 ~ 2005-09-08
    OF - director → CIF 0
  • 8
    Pearson, Simon
    Company Director born in July 1951
    Individual
    Officer
    2012-10-30 ~ 2018-01-26
    OF - director → CIF 0
    Mr Simon Pearson
    Born in July 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Sutherland, John Arthur
    Manager born in July 1948
    Individual
    Officer
    2003-04-02 ~ 2003-08-15
    OF - director → CIF 0
  • 10
    Smith, Peter Howard, Dr
    Retired born in February 1948
    Individual
    Officer
    2004-04-22 ~ 2019-10-31
    OF - director → CIF 0
    Dr Peter Howard Smith
    Born in February 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Molton, Trevor Robert
    Ceo born in June 1955
    Individual
    Officer
    2000-08-16 ~ 2003-10-28
    OF - director → CIF 0
  • 12
    Gration, Harry John
    Broadcaster born in October 1950
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2003-10-01
    OF - director → CIF 0
  • 13
    Samuel, John William Young Strachan
    Finance Director born in July 1956
    Individual (270 offsprings)
    Officer
    2012-10-30 ~ 2022-02-25
    OF - director → CIF 0
    Mr John William Young Strachan Samuel
    Born in July 1956
    Individual (270 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Constantine, Susan Mary
    Retired born in March 1947
    Individual
    Officer
    2005-10-04 ~ 2010-11-25
    OF - director → CIF 0
  • 15
    Sinclair, Timothy Coller
    P.R. Director born in March 1950
    Individual (10 offsprings)
    Officer
    2001-01-09 ~ 2003-05-12
    OF - director → CIF 0
  • 16
    Richardson, David William
    Chartered Surveyor Director born in June 1944
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2001-09-04
    OF - director → CIF 0
  • 17
    Marson, Sandra
    Business Comsultant born in September 1965
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2019-04-02
    OF - director → CIF 0
    Ms Sandra Rhodes
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 18
    Smith, Harry
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2011-09-27
    OF - director → CIF 0
    Smith, Harry
    Director
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2011-09-27
    OF - secretary → CIF 0
  • 19
    Heap, Irene Helen
    Individual
    Officer
    2012-10-30 ~ 2022-07-06
    OF - secretary → CIF 0
  • 20
    Sharpe, David Thomas, Professor
    Consultant Plastic Surgeon born in January 1946
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2003-04-02
    OF - director → CIF 0
  • 21
    Lewis, Vivian John
    Retired born in August 1959
    Individual
    Officer
    2014-10-30 ~ 2021-04-30
    OF - director → CIF 0
    Mr Vivian John Lewis
    Born in August 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 22
    Chinque, Philip
    Retired born in February 1939
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2002-08-06
    OF - director → CIF 0
  • 23
    Miners, John Malcolm
    Individual
    Officer
    2000-08-16 ~ 2003-05-12
    OF - secretary → CIF 0
  • 24
    Dr Judith Alison Parker
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 25
    Borrowdale, Stephen
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2004-04-22 ~ 2005-10-12
    OF - director → CIF 0
  • 26
    Moore, Sarah Jane
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2020-06-30
    OF - director → CIF 0
    Mrs Sarah Jane Moore
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 27
    Burns, Bruce
    Director born in September 1956
    Individual
    Officer
    2005-10-04 ~ 2016-10-28
    OF - director → CIF 0
    Mr Bruce Burns
    Born in September 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

YORKSHIRE AIR AMBULANCE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • YORKSHIRE AIR AMBULANCE LIMITED
    Info
    Registered number 04053524
    Cayley House, 10 South Lane, Elland, West Yorkshire HX5 0HQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-08-16 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • YORKSHIRE AIR AMBULANCE
    S
    Registered number 4053521
    Cayley House, South Lane, Elland, England, HX5 0HQ
    Lomited By Guarantee in Companies House, England And Wwales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cayley House, 10 South Lane, Elland, West Yorkshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.