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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
Active 8
  • 1
    Vaughan, Claire Marcia
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Giles Henry
    Born in July 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Jowett, Jonathan David
    Born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Hui, Anthony Chi Wing
    Born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Ray, Helen Mary
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Huntington, Lauren Martine
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Groves, Stephen
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ now
    OF - Director → CIF 0
  • 8
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central 32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2013-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Atkinson, Paul Andrew
    Finance Director
    Individual
    Officer
    icon of calendar 2005-04-30 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 2
    Robinson, William Ernest
    Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Turner, Paul Leonard
    International Development Consultant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Rutherford, James Howard
    Surgeon born in February 1949
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    Defeyter, Margaret Anne, Professor
    Professor/Psychologist born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2025-07-25
    OF - Director → CIF 0
  • 6
    Lane, Jill
    H R Manager born in December 1958
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2008-04-20
    OF - Director → CIF 0
  • 7
    Rochester, James
    Retired born in January 1939
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 8
    Murphy, Jeremiah George, Dr
    Medical G P born in February 1954
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Threlfall, Kenneth
    Retired Nhs Chief Executive born in January 1942
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Stewart, Roy Irvine
    Chartered Accountant born in June 1926
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Alberti, Kurt George Matthew Mayer, Professor
    Civil Servant born in September 1937
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    Kyle, James
    Wealth Manager born in November 1976
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2019-07-26
    OF - Director → CIF 0
  • 13
    Austin, Alan Wilfred
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2005-04-30
    OF - Director → CIF 0
    Austin, Alan Wilfred
    Company Director
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 14
    Chapman, David Robert Macgowan, Sir
    Investment Banker born in December 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2002-08-07
    OF - Director → CIF 0
  • 15
    Collins, Audrey
    Retired born in July 1926
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Walton, Barbra
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 17
    Jobling, Brian Henry
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2022-07-19
    OF - Director → CIF 0
  • 18
    Carling-wiggins, Theresa Michelle
    Solicitor born in September 1975
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2014-05-29
    OF - Director → CIF 0
  • 19
    Lowther, Hugh Clayton, Earl
    Landlord born in May 1949
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 20
    Clark, George
    Retired born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2014-09-26
    OF - Director → CIF 0
  • 21
    Harris, James Andrew
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2019-07-26
    OF - Director → CIF 0
  • 22
    Neal, Peter Andrew
    Associate Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2019-02-06
    OF - Director → CIF 0
    icon of calendar 2019-07-26 ~ 2025-07-25
    OF - Director → CIF 0
  • 23
    Devine, John Richard
    Solicitor born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2022-07-19
    OF - Director → CIF 0
  • 24
    Parkins, David Redvers James, Dr
    Consultant born in December 1955
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2005-07-26
    OF - Director → CIF 0
  • 25
    Trench, Joan
    Hr Strategic Lead And Executive Coach born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2022-07-19
    OF - Director → CIF 0
  • 26
    Han, Kyee, Dr
    Clinical Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2025-07-25
    OF - Director → CIF 0
  • 27
    Dunn, Dawn Catherine
    Marketing Communications Manager born in June 1962
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2023-07-21
    OF - Director → CIF 0
  • 28
    Briton, Thomas
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2009-11-18
    OF - Director → CIF 0
parent relation
Company in focus

THE GREAT NORTH AIR AMBULANCE SERVICE

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • THE GREAT NORTH AIR AMBULANCE SERVICE
    Info
    Registered number 04436859
    icon of addressProgress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees TS16 0QB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-05-13 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • THE GREAT NORTH AIR AMBULANCE SERVICE
    S
    Registered number 04436859
    icon of addressProgress House, Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom, TS16 0QB
    Corporate in Companies House, United Kingdom
    CIF 1
  • THE GREAT NORTH AIR AMBULANCE SERVICE
    S
    Registered number 04436859
    icon of addressProgress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom, TS16 0QB
    Company Limited By Guarantee in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressProgress House Urlay Nook Road, Eaglescliffe, Stockton On Tees
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    EVER 1217 LIMITED - 1999-11-11
    THE GREAT NORTH EAST AIR AMBULANCE TRADING COMPANY LIMITED - 2003-07-23
    icon of addressProgress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.