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
    Dilley, Paul John
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Cormack, Hamish Roy Callender
    Royal Air Force Officer born in May 1969
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Nicoll, Elizabeth Alison
    Nurse/Clinical Advisor/Director born in June 1965
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Jassal, Vijay Kumar
    Assistant Director born in July 1985
    Individual (3 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Boler, Lesley
    Chief Nurse born in October 1964
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Riffel, Rebecca Louise
    Associate Director born in April 1990
    Individual (1 offspring)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Bannister, Christopher Ian
    Banker born in March 1967
    Individual (6 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Cotton, Jane Catherine
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Brooks, Saskia Alice
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Connaughton, Sarah Alys Upsdell
    Hr Director born in March 1972
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Shone, Christopher Barry
    Royal Air Force Engineer Officer born in December 1985
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 12
    Sowande, Abimbola Omolabake
    Group Head Of Fp&A born in April 1980
    Individual (1 offspring)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Roberts, Sarah Jane
    Retired born in March 1959
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Ifould, Keith William
    Museum Director born in January 1946
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2018-10-30
    OF - Director → CIF 0
  • 3
    Poole, Amanda Janine
    Management Consultant born in January 1958
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Rumbold, Robert George
    Retired Police Officer born in December 1944
    Individual
    Officer
    2000-09-27 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Godwin, Nicholas Philip David
    Solicitor born in August 1953
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Dobbs, Claire Louise
    Consultant born in August 1966
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2023-01-05
    OF - Director → CIF 0
  • 7
    Lye, Raymond John
    Chartered Accountant Retired born in July 1937
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Pollock, Timothy Hugo
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 9
    Groves, Graham Paul William
    Pr Quality & Projects Manager born in May 1961
    Individual
    Officer
    2000-08-24 ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Pearce, Richard Hugh
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2023-10-17
    OF - Director → CIF 0
  • 11
    Gaffney, John Edward, Dr
    Medical Director born in March 1959
    Individual
    Officer
    2017-01-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 12
    Walker, David Marshall
    Retired born in July 1953
    Individual
    Officer
    2011-02-10 ~ 2015-12-17
    OF - Director → CIF 0
  • 13
    Overin, Anne Elizabeth
    Born in August 1942
    Individual
    Officer
    2004-12-15 ~ 2010-02-17
    OF - Director → CIF 0
  • 14
    Davis, David Geoffery
    Paramedic born in August 1974
    Individual
    Officer
    2019-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 15
    Davis, Rodney Colin
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 16
    Thomas, Susan Margaret, Mrs.
    Retired born in May 1949
    Individual
    Officer
    2010-01-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    George, Victoria Anne
    Chartered Accountant born in May 1977
    Individual (33 offsprings)
    Officer
    2014-10-02 ~ 2023-03-22
    OF - Director → CIF 0
  • 18
    Steward, Karen Louise, Mrs.
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    2010-02-17 ~ 2015-12-17
    OF - Director → CIF 0
  • 19
    Worden, Margarette
    Chief Exec born in September 1942
    Individual
    Officer
    2004-11-17 ~ 2005-06-15
    OF - Director → CIF 0
  • 20
    Jenner, Tim Ivo, Sir
    Consultant born in December 1945
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Moon, Erica
    Business Executive born in March 1973
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 22
    Ward, Michael Elliott, Doctor
    Retired Doctor born in May 1947
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2019-05-22
    OF - Director → CIF 0
  • 23
    Bannister, Christopher Ian
    Banker born in March 1967
    Individual (6 offsprings)
    Officer
    2014-10-02 ~ 2020-09-29
    OF - Director → CIF 0
  • 24
    Stansfeld, Anthony Hamer
    Company Chairman born in October 1945
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2008-09-24
    OF - Director → CIF 0
  • 25
    Emmans, Raymond Donald
    National Secretary born in October 1948
    Individual
    Officer
    2000-08-24 ~ 2000-11-01
    OF - Director → CIF 0
    Emmans, Raymond Donald
    Charity Employee born in October 1948
    Individual
    2009-08-19 ~ 2014-12-18
    OF - Director → CIF 0
    Emmans, Raymond Donald
    National Secretary
    Individual
    Officer
    2000-08-24 ~ 2002-03-10
    OF - Secretary → CIF 0
  • 26
    Stocker, John Arthur
    Accountant born in November 1935
    Individual
    Officer
    2000-10-04 ~ 2003-04-08
    OF - Director → CIF 0
  • 27
    Lee, Colin David
    Retired Police Officer born in July 1936
    Individual
    Officer
    2000-10-04 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Lawrence, Roland Tudor
    Retired Solicitor born in January 1949
    Individual
    Officer
    2014-07-01 ~ 2021-03-30
    OF - Director → CIF 0
    Lawrence, Roland Tudor
    Individual
    Officer
    2011-08-25 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 29
    Power, Alfred Michael David
    Retired born in September 1940
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 30
    Lowson, Brian
    Business Consultant born in April 1948
    Individual
    Officer
    2012-12-20 ~ 2014-10-16
    OF - Director → CIF 0
  • 31
    Kendrew, Jonathan Mark, Mr.
    Surgeon born in July 1973
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2022-06-28
    OF - Director → CIF 0
  • 32
    Chapman, John
    Retired Accountant born in May 1935
    Individual
    Officer
    2001-01-10 ~ 2006-10-25
    OF - Director → CIF 0
    Chapman, John
    Retired
    Individual
    Officer
    2002-03-10 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 33
    Kingham, John, Mr.
    Individual
    Officer
    2010-04-14 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 34
    Baker-smith, Aisha
    Head Of Digital Marketing born in November 1970
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ 2024-12-05
    OF - Director → CIF 0
parent relation
Company in focus

THAMES VALLEY AIR AMBULANCE

Previous name
THAMES VALLEY AND CHILTERN AIR AMBULANCE TRUST - 2015-03-11
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • THAMES VALLEY AIR AMBULANCE
    Info
    THAMES VALLEY AND CHILTERN AIR AMBULANCE TRUST - 2015-03-11
    Registered number 04062250
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, Bucks HP14 3SX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-08-24 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • THAMES VALLEY AIR AMBULANCE
    S
    Registered number 04062250
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England, HP12 4HJ
    Company Limited By Guarantee in English Register Of Companies, England
    CIF 1
  • THAMES VALLEY AIR AMBULANCE
    S
    Registered number 04062250
    Artisan, Hillbottom Road, High Wycombe, Bucks, England, HP12 4HJ
    Private Company Limited By Guarantee in England Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, Bucks, England
    Active 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
  • 2
    THAMES VALLEY & CHILTERN AIR AMBULANCE (TRADING) LIMITED - 2017-11-21
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, Bucks, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.