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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 47
  • 1
    Dilley, Paul John
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Riffel, Rebecca Louise
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Power, Alfred Michael David
    Born in September 1940
    Individual (6 offsprings)
    Officer
    2004-04-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Honner, Kay Frances
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Roland Tudor
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2021-03-30
    OF - Director → CIF 0
    Lawrence, Roland Tudor
    Individual (3 offsprings)
    Officer
    2011-08-25 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 6
    Walker, David Marshall
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2011-02-10 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Rumbold, Robert George
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Roberts, Sarah Jane
    Retired born in March 1959
    Individual (7 offsprings)
    Officer
    2017-01-26 ~ 2024-03-26
    OF - Director → CIF 0
  • 9
    Cormack, Hamish Roy Callender
    Born in May 1969
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Ifould, Keith William
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2011-10-27 ~ 2018-10-30
    OF - Director → CIF 0
  • 11
    Pearce, Richard Hugh
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2023-10-17
    OF - Director → CIF 0
  • 12
    Lee, Colin David
    Born in July 1936
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Jenner, Tim Ivo, Sir
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2011-02-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    George, Victoria Anne
    Born in May 1977
    Individual (78 offsprings)
    Officer
    2014-10-02 ~ 2023-03-22
    OF - Director → CIF 0
  • 15
    Baker-smith, Aisha
    Head Of Digital Marketing born in November 1970
    Individual (3 offsprings)
    Officer
    2023-01-05 ~ 2024-12-05
    OF - Director → CIF 0
  • 16
    Shone, Christopher Barry
    Born in December 1985
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Gaffney, John Edward, Dr
    Born in March 1959
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 18
    Le Clerc, Simon Paul, Dr
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 19
    Connaughton, Sarah Alys Upsdell
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 20
    Kingham, John, Mr.
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 21
    Lowson, Brian
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2012-12-20 ~ 2014-10-16
    OF - Director → CIF 0
  • 22
    Nicoll, Elizabeth Alison
    Nurse/Clinical Advisor/Director born in June 1965
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ 2025-08-08
    OF - Director → CIF 0
  • 23
    Sowande, Abimbola Omolabake
    Born in April 1980
    Individual (1 offspring)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 24
    Poole, Amanda Janine
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2014-10-02 ~ 2022-09-27
    OF - Director → CIF 0
  • 25
    Emmans, Raymond Donald
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2000-08-24 ~ 2000-11-01
    OF - Director → CIF 0
    2009-08-19 ~ 2014-12-18
    OF - Director → CIF 0
    Emmans, Raymond Donald
    Individual (4 offsprings)
    Officer
    2000-08-24 ~ 2002-03-10
    OF - Secretary → CIF 0
  • 26
    Cotton, Jane Catherine
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 27
    Boler, Lesley
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 28
    Pollock, Timothy Hugo
    Born in December 1958
    Individual (25 offsprings)
    Officer
    2013-12-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 29
    Brooks, Saskia Alice
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 30
    Davis, David Geoffery
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 31
    Stocker, John Arthur
    Born in November 1935
    Individual (3 offsprings)
    Officer
    2000-10-04 ~ 2003-04-08
    OF - Director → CIF 0
  • 32
    Lye, Raymond John
    Born in July 1937
    Individual (9 offsprings)
    Officer
    2008-01-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 33
    Godwin, Nicholas Philip David
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2008-01-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 34
    Bannister, Christopher Ian
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    2014-10-02 ~ 2020-09-29
    OF - Director → CIF 0
  • 35
    Ward, Michael Elliott, Doctor
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2012-05-08 ~ 2019-05-22
    OF - Director → CIF 0
  • 36
    Kendrew, Jonathan Mark, Mr.
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2018-05-03 ~ 2022-06-28
    OF - Director → CIF 0
  • 37
    Chapman, John
    Born in May 1935
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2006-10-25
    OF - Director → CIF 0
    Chapman, John
    Individual (2 offsprings)
    Officer
    2002-03-10 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 38
    Groves, Graham Paul William
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2001-03-01
    OF - Director → CIF 0
  • 39
    Dobbs, Claire Louise
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2014-10-02 ~ 2023-01-05
    OF - Director → CIF 0
  • 40
    Stansfeld, Anthony Hamer
    Born in October 1945
    Individual (5 offsprings)
    Officer
    2004-08-25 ~ 2008-09-24
    OF - Director → CIF 0
  • 41
    Jassal, Vijay Kumar
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 42
    Thomas, Susan Margaret, Mrs.
    Born in May 1949
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 43
    Steward, Karen Louise, Mrs.
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ 2015-12-17
    OF - Director → CIF 0
  • 44
    Davis, Rodney Colin
    Individual (11 offsprings)
    Officer
    2003-07-16 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 45
    Moon, Erica
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2017-01-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 46
    Overin, Anne Elizabeth
    Born in August 1942
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2010-02-17
    OF - Director → CIF 0
  • 47
    Worden, Margarette
    Born in September 1942
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2005-06-15
    OF - Director → CIF 0
parent relation
Company in focus

THAMES VALLEY AIR AMBULANCE

Period: 2015-03-11 ~ now
Company number: 04062250 09639267... (more)
Registered names
THAMES VALLEY AIR AMBULANCE - now 09639267... (more)
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 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    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 2
  • 1
    THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED
    09639267 04183060... (more)
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, Bucks, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED
    - now 04183060 09639267... (more)
    THAMES VALLEY & CHILTERN AIR AMBULANCE (TRADING) LIMITED
    - 2017-11-21 04183060 04062250... (more)
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, Bucks, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.