logo
explain how to read the page

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 37
  • 1
    Lloyd, Virginia
    Born in May 1959
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Rose, David Alan
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Hynes, Kevin
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
    Mr Kevin Hynes
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Lloyd, Simon David
    Chartered Surveyor Director born in May 1970
    Individual (9 offsprings)
    Officer
    2003-07-23 ~ 2005-10-04
    OF - Director → CIF 0
  • 5
    Sutherland, John Arthur
    Manager born in July 1948
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 6
    Smith, Peter Howard, Dr
    Retired born in February 1948
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2019-10-31
    OF - Director → CIF 0
    Dr Peter Howard Smith
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Harrop, Mike
    Born in August 1965
    Individual (1 offspring)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Sarah Jane
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2006-01-18 ~ 2020-06-30
    OF - Director → CIF 0
    Mrs Sarah Jane Moore
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Singh, Amarjit
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
    Mr Amarjit Singh
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Sharpe, David Thomas, Professor
    Consultant Plastic Surgeon born in January 1946
    Individual (4 offsprings)
    Officer
    2001-01-09 ~ 2003-04-02
    OF - Director → CIF 0
  • 11
    Chapman, Brian
    General Manager born in September 1959
    Individual (4 offsprings)
    Officer
    2004-04-22 ~ 2022-10-27
    OF - Director → CIF 0
    Mr Brian Chapman
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Lewis, Vivian John
    Retired born in August 1959
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Vivian John Lewis
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Goodwill, Heather Elizabeth
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Constantine, Susan Mary
    Retired born in March 1947
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2010-11-25
    OF - Director → CIF 0
  • 15
    Molton, Trevor Robert
    Ceo born in June 1955
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2003-10-28
    OF - Director → CIF 0
  • 16
    Skelton, Paul Henry
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 17
    Batin, Phillip Douglas
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2025-05-11 ~ now
    OF - Director → CIF 0
  • 18
    Heap, Irene Helen
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 19
    Marsh, Richard Webster
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 20
    Selby, Catherine Elisabeth
    Solicitor born in February 1950
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 21
    Hughes, Anthony
    Retired born in December 1934
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2005-09-08
    OF - Director → CIF 0
  • 22
    Smith, Harry
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    2003-05-23 ~ 2011-09-27
    OF - Director → CIF 0
    Smith, Harry
    Director
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 23
    Gration, Harry John
    Broadcaster born in October 1950
    Individual (9 offsprings)
    Officer
    2003-07-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 24
    Samuel, John William Young Strachan
    Finance Director born in July 1956
    Individual (119 offsprings)
    Officer
    2012-10-30 ~ 2022-02-25
    OF - Director → CIF 0
    Mr John William Young Strachan Samuel
    Born in July 1956
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 25
    Burns, Bruce
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ 2016-10-28
    OF - Director → CIF 0
    Mr Bruce Burns
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 26
    Pearson, Simon
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2012-10-30 ~ 2018-01-26
    OF - Director → CIF 0
    Mr Simon Pearson
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 27
    Eastwood, James
    Born in June 1964
    Individual (1 offspring)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 28
    Richardson, David William
    Chartered Surveyor Director born in June 1944
    Individual (16 offsprings)
    Officer
    2000-08-16 ~ 2001-09-04
    OF - Director → CIF 0
  • 29
    Marson, Sandra
    Business Comsultant born in September 1965
    Individual (8 offsprings)
    Officer
    2004-04-22 ~ 2019-04-02
    OF - Director → CIF 0
    Ms Sandra Rhodes
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 30
    Dean, Elizabeth Adele
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 31
    Chinque, Philip
    Retired born in February 1939
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2002-08-06
    OF - Director → CIF 0
  • 32
    Parker, Judith Alison, Dr
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
    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
  • 33
    Borrowdale, Stephen
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2004-04-22 ~ 2005-10-12
    OF - Director → CIF 0
  • 34
    Sunderland, Peter
    Retired Director born in March 1942
    Individual (6 offsprings)
    Officer
    2004-04-22 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Peter Sunderland
    Born in March 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 35
    Sinclair, Timothy Coller
    P.R. Director born in March 1950
    Individual (19 offsprings)
    Officer
    2001-01-09 ~ 2003-05-12
    OF - Director → CIF 0
  • 36
    Jones, Mark Francois
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 37
    Miners, John Malcolm
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2003-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

YORKSHIRE AIR AMBULANCE LIMITED

Period: 2000-08-16 ~ now
Company number: 04053524 05414029... (more)
Registered name
YORKSHIRE AIR AMBULANCE LIMITED - now 05414029... (more)
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 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • YORKSHIRE AIR AMBULANCE LTD
    S
    Registered number missing
    Cayley House, 10 South Lane, Elland, England, HX5 0HQ
    Limited Company
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    YORKSHIRE AIR AMBULANCE (TRADING) LIMITED
    04053514 05414029... (more)
    Cayley House, 10 South Lane, Elland, West Yorkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    YORKSHIRE AIR AMBULANCE SERVICES LTD
    05414029 04053514... (more)
    Cayley House, 10 South Lane, Elland, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.