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

THE AIR AMBULANCE SERVICE

Previous name
WARWICKSHIRE AND NORTHAMPTONSHIRE AIR AMBULANCE - 2012-04-27
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
    icon of addressBlue 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • THE AIR AMBULANCE SERVICE
    S
    Registered number 04845905
    icon of addressBlue 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
    icon of addressHazell 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
Active 7
  • 1
    icon of addressBlue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBlue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBlue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBlue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBlue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBlue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HELIMED TRADING COMPANY LIMITED - 2011-09-28
    icon of addressBlue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.