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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
    Majithia, Anil Kalyanji
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2019-09-11 ~ 2022-09-07
    OF - Director → CIF 0
  • 2
    Jones, Royston Delwyn, Doctor
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2013-12-18 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    Tolley, Dominic
    Born in July 1973
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2011-02-22
    OF - Director → CIF 0
  • 4
    Dodd, Richard James
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2012-05-23
    OF - Director → CIF 0
  • 5
    Johnstone, Patricia Anne
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2012-05-23 ~ 2013-04-29
    OF - Director → CIF 0
  • 6
    Leech, Caroline, Dr
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2012-07-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Moylett, Nina Leonora
    Born in October 1971
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Bradley, Margaret
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2019-03-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 10
    Ripley, Peter James
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2010-03-24
    OF - Director → CIF 0
  • 11
    Bandtock, Neil John Grant
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2017-05-18 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Hoyle, Andrew
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Williams, John Leonard
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2008-01-24 ~ 2021-06-02
    OF - Director → CIF 0
  • 14
    Steed, Karen
    Individual (6 offsprings)
    Officer
    2013-12-18 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 15
    Rider, John William
    Born in December 1948
    Individual (16 offsprings)
    Officer
    2012-05-23 ~ 2014-02-16
    OF - Director → CIF 0
  • 16
    Wilson, Paul
    Born in June 1938
    Individual (5 offsprings)
    Officer
    2011-11-18 ~ 2012-05-23
    OF - Director → CIF 0
    2012-05-23 ~ 2018-09-12
    OF - Director → CIF 0
  • 17
    Boxell, Timothy Sean
    Born in February 1964
    Individual (29 offsprings)
    Officer
    2022-12-21 ~ 2025-12-02
    OF - Director → CIF 0
  • 18
    Walmsley, Joanna
    Born in November 1975
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 19
    Fradgley, Anthony Kevin
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 20
    Wyse, Matthew Kevin
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 21
    Wright, David Ernest
    Born in September 1939
    Individual (7 offsprings)
    Officer
    2003-07-25 ~ 2009-02-18
    OF - Director → CIF 0
  • 22
    Holdcroft, Philip
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2017-05-18 ~ 2023-03-01
    OF - Director → CIF 0
  • 23
    Clayton, Richard
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2012-05-23
    OF - Director → CIF 0
    Clayton, Richard
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2014-06-11
    OF - Director → CIF 0
  • 24
    Wilkinson, Peta Wendy
    Individual (23 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 25
    Whatmore, Peter Robin
    Strategic Advisor born in October 1973
    Individual (12 offsprings)
    Officer
    2018-11-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 26
    Newman, Adam James
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ 2022-09-07
    OF - Director → CIF 0
  • 27
    Dunn, Andrew David
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2014-06-11 ~ 2016-07-06
    OF - Director → CIF 0
  • 28
    Burgoyne, Michael
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2020-03-04
    OF - Director → CIF 0
  • 29
    Tennent, John Charles Roger
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 30
    Spooner, Kerry Madeline
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2014-06-11 ~ 2015-06-10
    OF - Director → CIF 0
  • 31
    Hazell, Malcolm John
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 32
    Pope, Alexandra
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2010-03-16
    OF - Director → CIF 0
  • 33
    Surendra Kumar, Dhushyanthan, Dr
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2005-02-02 ~ 2012-06-13
    OF - Director → CIF 0
  • 34
    Wells, Phill
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 35
    Jaffri, Faisal, Dr
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ 2023-12-06
    OF - Director → CIF 0
  • 36
    Harding, Rebecca Allison
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2017-01-17
    OF - Director → CIF 0
  • 37
    Johnstone, Christine
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 38
    Jones, Stephen Brinley
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2013-03-04
    OF - Director → CIF 0
  • 39
    Hunter, Yvonne
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 40
    Faircliffe, Christopher Maxwell
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2012-05-23 ~ 2022-05-17
    OF - Director → CIF 0
  • 41
    Atkins, Deborah
    Born in November 1970
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2023-06-08
    OF - Director → CIF 0
  • 42
    Sheppard, Christina
    Born in April 1969
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 43
    Marshall, Claire
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 44
    Miller, Roger Paul
    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
  • 45
    Baumann, Sarah Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 46
    Bunting, Nicholas John
    Born in March 1962
    Individual (34 offsprings)
    Officer
    2004-04-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 47
    Cooke, Craig Darren
    Born in May 1975
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-03-24
    OF - Director → CIF 0
  • 48
    Allison, Robert John, Professor
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 49
    Grant, Roma
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2023-12-11 ~ 2025-11-14
    OF - Director → CIF 0
  • 50
    Williamson, Andrew Charles
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2009-10-01
    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 (23 years). 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
  • 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 4
    Limited Company in England And Wales, United Kingdom
    CIF 5
  • THE AIR AMBULANCE SERVICE
    S
    Registered number 04845905
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England, CV21 3RQ
    Private Company Limited By Guarantee in Register Of Companies For England And Wales, England & Wales
    CIF 6 CIF 7
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    THE AIR AMBULANCE SERVICE AVIATION LIMITED
    07779584 06987161... (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 07779564... (more)
    HELIMED TRADING COMPANY LIMITED - 2011-09-28
    HELIMED TRADING COPANY LIMITED - 2009-08-12
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.