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
    Wilkinson, Peta Wendy
    Individual (14 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Wells, Phill
    Chief Financial Officer born in November 1978
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Fradgley, Anthony Kevin
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Roma
    Head Of Governance born in July 1960
    Individual (4 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Allison, Robert John, Professor
    Independent Consultant born in February 1961
    Individual (6 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Sheppard, Christina
    Chief Safeguarding Officer born in April 1969
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Baumann, Sarah Louise
    Advertising Executive born in May 1974
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Tennent, John Charles Roger
    Chartered Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Walmsley, Joanna
    Chief People Officer born in November 1975
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Boxell, Timothy Sean
    Solicitor (Retired) born in February 1964
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Hoyle, Andrew
    Barrister born in January 1974
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Tolley, Dominic
    Director Of Operations & Clinical Services born in July 1973
    Individual
    Officer
    2009-11-05 ~ 2011-02-22
    OF - Director → CIF 0
  • 2
    Johnstone, Christine
    Individual
    Officer
    2014-09-10 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Dodd, Richard James
    Paramedic born in August 1969
    Individual
    Officer
    2010-03-24 ~ 2012-05-23
    OF - Director → CIF 0
  • 4
    Clayton, Richard
    Paramedic born in July 1977
    Individual
    Officer
    2010-03-24 ~ 2012-05-23
    OF - Director → CIF 0
    Clayton, Richard
    Paramedic born in September 1977
    Individual
    Officer
    2010-03-24 ~ 2014-06-11
    OF - Director → CIF 0
  • 5
    Johnstone, Patricia Anne
    Director born in March 1955
    Individual
    Officer
    2012-05-23 ~ 2013-04-29
    OF - Director → CIF 0
  • 6
    Majithia, Anil Kalyanji
    Retired born in September 1955
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ 2022-09-07
    OF - Director → CIF 0
  • 7
    Dunn, Andrew David
    Head Of Eprr And System Resilience born in July 1964
    Individual
    Officer
    2014-06-11 ~ 2016-07-06
    OF - Director → CIF 0
  • 8
    Marshall, Claire
    Director Of Fundraising born in February 1971
    Individual
    Officer
    2008-12-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Hazell, Malcolm John
    Retired born in July 1955
    Individual
    Officer
    2003-07-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 10
    Surendra Kumar, Dhushyanthan, Dr
    Doctor born in May 1970
    Individual (7 offsprings)
    Officer
    2005-02-02 ~ 2012-06-13
    OF - Director → CIF 0
  • 11
    Faircliffe, Christopher Maxwell
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2022-05-17
    OF - Director → CIF 0
  • 12
    Cooke, Craig Darren
    Associate Director Nhs Ambulance Service born in May 1975
    Individual
    Officer
    2008-01-24 ~ 2010-03-24
    OF - Director → CIF 0
  • 13
    Newman, Adam James
    Engineer born in September 1982
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ 2022-09-07
    OF - Director → CIF 0
  • 14
    Jones, Stephen Brinley
    General Manager born in March 1953
    Individual
    Officer
    2010-03-24 ~ 2013-03-04
    OF - Director → CIF 0
  • 15
    Whatmore, Peter Robin
    Strategic Advisor born in October 1973
    Individual (10 offsprings)
    Officer
    2018-11-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 16
    Wilson, Paul
    Retired born in June 1938
    Individual
    Officer
    2011-11-18 ~ 2012-05-23
    OF - Director → CIF 0
    Wilson, Paul
    Architect And Property Manager born in June 1938
    Individual
    2012-05-23 ~ 2018-09-12
    OF - Director → CIF 0
  • 17
    Rider, John William
    Consultant born in December 1948
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2014-02-16
    OF - Director → CIF 0
  • 18
    Bunting, Nicholas John
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2004-04-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Burgoyne, Michael
    Retired born in July 1949
    Individual
    Officer
    2016-03-14 ~ 2020-03-04
    OF - Director → CIF 0
  • 20
    Moylett, Nina Leonora
    Financial Services born in October 1971
    Individual
    Officer
    2017-12-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 21
    Williamson, Andrew Charles
    Chief Executive born in June 1960
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Jones, Royston Delwyn, Doctor
    Engineer born in May 1960
    Individual (12 offsprings)
    Officer
    2013-12-18 ~ 2020-05-20
    OF - Director → CIF 0
  • 23
    Leech, Caroline, Dr
    Doctor born in June 1977
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2012-07-03
    OF - Director → CIF 0
  • 24
    Steed, Karen
    Individual
    Officer
    2013-12-18 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 25
    Wyse, Matthew Kevin
    Consultant Anaethetist born in April 1967
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 26
    Ripley, Peter James
    Nhs Senior Manager born in November 1963
    Individual
    Officer
    2008-01-24 ~ 2010-03-24
    OF - Director → CIF 0
  • 27
    Miller, Roger Paul
    Accountant born in May 1966
    Individual
    Officer
    2008-01-24 ~ 2012-05-23
    OF - Director → CIF 0
    Miller, Roger
    Individual
    Officer
    2003-07-25 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 28
    Williams, John Leonard
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2021-06-02
    OF - Director → CIF 0
  • 29
    Hunter, Yvonne
    Event Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 30
    Bandtock, Neil John Grant
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2023-03-01
    OF - Director → CIF 0
  • 31
    Atkins, Deborah
    Hr Consultant born in November 1970
    Individual
    Officer
    2019-11-20 ~ 2023-06-08
    OF - Director → CIF 0
  • 32
    Spooner, Kerry Madeline
    Company Director born in January 1961
    Individual
    Officer
    2014-06-11 ~ 2015-06-10
    OF - Director → CIF 0
  • 33
    Jaffri, Faisal, Dr
    It Director born in April 1968
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2023-12-06
    OF - Director → CIF 0
  • 34
    Harding, Rebecca Allison
    Marketing & Communications Consultant born in June 1970
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2017-01-17
    OF - Director → CIF 0
  • 35
    Pope, Alexandra
    Director Of Human Resources born in April 1969
    Individual
    Officer
    2010-03-16 ~ 2010-03-16
    OF - Director → CIF 0
  • 36
    Bradley, Margaret
    Retired Bank Official born in June 1958
    Individual
    Officer
    2019-03-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 37
    Burchnall, Catherine
    Individual
    Officer
    2012-05-23 ~ 2013-12-18
    OF - Secretary → CIF 0
    2014-04-23 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 38
    Wright, David Ernest
    Retired born in September 1939
    Individual
    Officer
    2003-07-25 ~ 2009-02-18
    OF - Director → CIF 0
  • 39
    Holdcroft, Philip
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2017-05-18 ~ 2023-03-01
    OF - Director → 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
    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 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 Register Of Companies For England And Wales, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HELIMED TRADING COMPANY LIMITED - 2011-09-28
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.