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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Wells, Phill
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Yvonne
    Event Manager born in May 1954
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 3
    Dodd, Richard James
    Paramedic born in August 1969
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2012-05-23
    OF - Director → CIF 0
  • 4
    Burgoyne, Michael
    Retired born in July 1949
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2020-03-04
    OF - Director → CIF 0
  • 5
    Williams, John Leonard
    Accountant born in May 1947
    Individual (6 offsprings)
    Officer
    2008-01-24 ~ 2021-06-02
    OF - Director → CIF 0
  • 6
    Cooke, Craig Darren
    Associate Director Nhs Ambulance Service born in May 1975
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-03-24
    OF - Director → CIF 0
  • 7
    Harding, Rebecca Allison
    Marketing & Communications Consultant born in June 1970
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2017-01-17
    OF - Director → CIF 0
  • 8
    Pope, Alexandra
    Director Of Human Resources born in April 1969
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2010-03-16
    OF - Director → CIF 0
  • 9
    Surendra Kumar, Dhushyanthan, Dr
    Doctor born in May 1970
    Individual (12 offsprings)
    Officer
    2005-02-02 ~ 2012-06-13
    OF - Director → CIF 0
  • 10
    Hoyle, Andrew
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Bradley, Margaret
    Retired Bank Official born in June 1958
    Individual (2 offsprings)
    Officer
    2019-03-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 12
    Bandtock, Neil John Grant
    Managing Director born in May 1961
    Individual (4 offsprings)
    Officer
    2017-05-18 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Clayton, Richard
    Paramedic born in July 1977
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2012-05-23
    OF - Director → CIF 0
    Clayton, Richard
    Paramedic born in September 1977
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2014-06-11
    OF - Director → CIF 0
  • 14
    Dunn, Andrew David
    Head Of Eprr And System Resilience born in July 1964
    Individual (3 offsprings)
    Officer
    2014-06-11 ~ 2016-07-06
    OF - Director → CIF 0
  • 15
    Boxell, Timothy Sean
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2022-12-21 ~ 2025-12-02
    OF - Director → CIF 0
  • 16
    Majithia, Anil Kalyanji
    Retired born in September 1955
    Individual (12 offsprings)
    Officer
    2019-09-11 ~ 2022-09-07
    OF - Director → CIF 0
  • 17
    Wilkinson, Peta Wendy
    Individual (23 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Wright, David Ernest
    Retired born in September 1939
    Individual (7 offsprings)
    Officer
    2003-07-25 ~ 2009-02-18
    OF - Director → CIF 0
  • 19
    Williamson, Andrew Charles
    Chief Executive born in June 1960
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Rider, John William
    Consultant born in December 1948
    Individual (12 offsprings)
    Officer
    2012-05-23 ~ 2014-02-16
    OF - Director → CIF 0
  • 21
    Marshall, Claire
    Director Of Fundraising born in February 1971
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Jaffri, Faisal, Dr
    It Director born in April 1968
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ 2023-12-06
    OF - Director → CIF 0
  • 23
    Baumann, Sarah Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 24
    Grant, Roma
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2023-12-11 ~ 2025-11-14
    OF - Director → CIF 0
  • 25
    Faircliffe, Christopher Maxwell
    Retired born in December 1944
    Individual (8 offsprings)
    Officer
    2012-05-23 ~ 2022-05-17
    OF - Director → CIF 0
  • 26
    Spooner, Kerry Madeline
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    2014-06-11 ~ 2015-06-10
    OF - Director → CIF 0
  • 27
    Burchnall, Catherine
    Individual (4 offsprings)
    Officer
    2012-05-23 ~ 2013-12-18
    OF - Secretary → CIF 0
    2014-04-23 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 28
    Bunting, Nicholas John
    Director born in March 1962
    Individual (33 offsprings)
    Officer
    2004-04-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Wilson, Paul
    Retired born in June 1938
    Individual (5 offsprings)
    Officer
    2011-11-18 ~ 2012-05-23
    OF - Director → CIF 0
    Wilson, Paul
    Architect And Property Manager born in June 1938
    Individual (5 offsprings)
    2012-05-23 ~ 2018-09-12
    OF - Director → CIF 0
  • 30
    Fradgley, Anthony Kevin
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 31
    Steed, Karen
    Individual (6 offsprings)
    Officer
    2013-12-18 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 32
    Tennent, John Charles Roger
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 33
    Jones, Royston Delwyn, Doctor
    Engineer born in May 1960
    Individual (13 offsprings)
    Officer
    2013-12-18 ~ 2020-05-20
    OF - Director → CIF 0
  • 34
    Johnstone, Patricia Anne
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    2012-05-23 ~ 2013-04-29
    OF - Director → CIF 0
  • 35
    Newman, Adam James
    Engineer born in September 1982
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ 2022-09-07
    OF - Director → CIF 0
  • 36
    Whatmore, Peter Robin
    Strategic Advisor born in October 1973
    Individual (12 offsprings)
    Officer
    2018-11-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 37
    Wyse, Matthew Kevin
    Consultant Anaethetist born in April 1967
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 38
    Johnstone, Christine
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 39
    Ripley, Peter James
    Nhs Senior Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2010-03-24
    OF - Director → CIF 0
  • 40
    Jones, Stephen Brinley
    General Manager born in March 1953
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2013-03-04
    OF - Director → CIF 0
  • 41
    Tolley, Dominic
    Director Of Operations & Clinical Services born in July 1973
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2011-02-22
    OF - Director → CIF 0
  • 42
    Hazell, Malcolm John
    Retired born in July 1955
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 43
    Atkins, Deborah
    Hr Consultant born in November 1970
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2023-06-08
    OF - Director → CIF 0
  • 44
    Allison, Robert John, Professor
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 45
    Sheppard, Christina
    Born in April 1969
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 46
    Walmsley, Joanna
    Born in November 1975
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 47
    Miller, Roger Paul
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2012-05-23
    OF - Director → CIF 0
    Miller, Roger
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 48
    Holdcroft, Philip
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2017-05-18 ~ 2023-03-01
    OF - Director → CIF 0
  • 49
    Moylett, Nina Leonora
    Financial Services born in October 1971
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 50
    Leech, Caroline, Dr
    Doctor born in June 1977
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2012-07-03
    OF - Director → CIF 0
parent relation
Company in focus

THE AIR AMBULANCE SERVICE

Period: 2012-04-27 ~ now
Company number: 04845905 07744414... (more)
Registered names
THE AIR AMBULANCE SERVICE - now 07744414... (more)
Standard Industrial Classification
86210 - General Medical Practice Activities
Related profiles found in government register
  • THE AIR AMBULANCE SERVICE
    Info
    WARWICKSHIRE AND NORTHAMPTONSHIRE AIR AMBULANCE - 2012-04-27
    Registered number 04845905
    Blue Skies House, Butlers Leap, Rugby, Warwickshire CV21 3RQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-07-25 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • THE AIR AMBULANCE SERVICE
    S
    Registered number 04845905
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England, CV21 3RQ
    Private Company Limited By Guarantee in England And Wales, England
    CIF 1
    Private Company Limited By Guarantee in Register Of Companies For England And Wales, England & Wales
    CIF 2
  • THE AIR AMBULANCE SERVICE
    S
    Registered number 04845905
    Hazell House, Burnthurst Lane, Princethorpe, Rugby, England, CV23 9QA
    Limited By Guarantee in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CENTRAL ENGLAND AIR AMBULANCE LIMITED
    16197680
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    HEART OF ENGLAND AIR AMBULANCE LIMITED
    16197685
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    NATIONAL CHILDREN'S AIR AMBULANCE LIMITED
    16197697
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-21 ~ 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
  • 4
    THE AIR AMBULANCE SERVICE AVIATION LIMITED
    07779584 07779627... (more)
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THE AIR AMBULANCE SERVICE EVENTS LIMITED
    07779627 07779584... (more)
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    THE AIR AMBULANCE SERVICE RECYCLING LIMITED
    07779564 06987161... (more)
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    THE AIR AMBULANCE SERVICE TRADING LIMITED
    - now 06987161 07779584... (more)
    HELIMED TRADING COMPANY LIMITED - 2011-09-28
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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