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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 40
  • 1
    Carey, Christopher
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Heckles, John Stephen
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2007-08-01
    OF - Director → CIF 0
    Heckles, John Stephen
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Burby, Mark
    Born in July 1968
    Individual (1 offspring)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Ostler, Alec, Dr
    Born in August 1974
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Brooke, Ian Gibson
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ 2007-04-15
    OF - Director → CIF 0
  • 6
    Greasley, Lorraine Ann
    Born in October 1972
    Individual (1 offspring)
    Officer
    2008-04-05 ~ 2017-09-16
    OF - Director → CIF 0
  • 7
    Davies, Geoff
    Born in January 1959
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2023-10-18
    OF - Director → CIF 0
  • 8
    Broadbent, Mark John
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2010-04-24 ~ 2023-10-18
    OF - Director → CIF 0
  • 9
    Pelbrough-power, Clive
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
    Pelbrough-power, Clive
    Individual (7 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Parnell, Hugh Robert
    Born in February 1954
    Individual (34 offsprings)
    Officer
    2013-03-14 ~ 2023-10-18
    OF - Director → CIF 0
  • 11
    Reid, Keith
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2010-04-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 12
    Whipp, Jacqueline Ann
    Born in January 1956
    Individual (1 offspring)
    Officer
    2008-04-05 ~ 2012-09-08
    OF - Director → CIF 0
  • 13
    Richardson, Ashley
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2023-01-20
    OF - Director → CIF 0
  • 14
    Sustins, Lee Anthony
    Born in July 1972
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2012-09-08
    OF - Director → CIF 0
  • 15
    Booth, Anne
    Born in February 1976
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2023-10-18
    OF - Director → CIF 0
  • 16
    Klein, Juergen Ralph, Dr
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-04-05
    OF - Director → CIF 0
  • 17
    Clark, Graham Richard
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 18
    Kenny, Pamela, Dr
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2016-09-10
    OF - Director → CIF 0
  • 19
    Holden, Peter John Pashley, Dr
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2016-09-10 ~ now
    OF - Director → CIF 0
  • 20
    Sherriff, Howard
    Born in April 1941
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2011-09-17
    OF - Director → CIF 0
  • 21
    Cody, Daniel
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2012-09-08 ~ 2015-09-12
    OF - Director → CIF 0
  • 22
    Bridge, John William
    Born in August 1950
    Individual (58 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 23
    Casciato, Paul Leonard
    Born in April 1964
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2017-09-16
    OF - Director → CIF 0
  • 24
    Leavy, Loretto Lucy
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2012-11-17 ~ 2021-02-24
    OF - Director → CIF 0
  • 25
    Greenhalgh, Mark James
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 26
    Teasdale, Ben, Dr
    Born in July 1970
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2012-09-08
    OF - Director → CIF 0
  • 27
    Read, Emma Mary, Lt Col
    Born in May 1971
    Individual (1 offspring)
    Officer
    2018-11-10 ~ 2018-11-10
    OF - Director → CIF 0
    Read, Mary, Lt Col
    Born in May 1971
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2025-10-29
    OF - Director → CIF 0
  • 28
    Harrison, Susan Miriam, Dr
    Born in June 1961
    Individual (1 offspring)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 29
    Hughes, William Frederick
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 30
    Chester, Marilyn Dawn
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 31
    Nicol, John Peter, Mr.
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2007-01-23 ~ 2008-04-05
    OF - Director → CIF 0
  • 32
    Daniel, Timothy Stephen
    Born in January 1972
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2009-01-09
    OF - Director → CIF 0
  • 33
    Bennett, Thomas John Hampton
    Born in June 1974
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2023-10-18
    OF - Director → CIF 0
  • 34
    Derrett, Ruth Bronwen
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 35
    Bevan, David Rhys, Doctor
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2008-06-12
    OF - Director → CIF 0
  • 36
    Dodd, Christopher Mark
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2007-11-21 ~ 2022-09-28
    OF - Director → CIF 0
    Dodd, Christopher Mark
    Individual (10 offsprings)
    Officer
    2007-11-21 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 37
    Brown, Nigel
    Born in October 1945
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2021-06-23
    OF - Director → CIF 0
  • 38
    Black, Michael Peter
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2007-07-18 ~ 2015-01-15
    OF - Director → CIF 0
    Black, Michael Peter
    Individual (9 offsprings)
    Officer
    2010-04-24 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 39
    Lancaster, Kate
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ 2022-10-04
    OF - Director → CIF 0
  • 40
    Standen, Simon Thomas
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2015-09-12 ~ 2018-03-28
    OF - Director → CIF 0
parent relation
Company in focus

MAGPAS

Period: 2007-01-23 ~ now
Company number: 06062176
Registered name
MAGPAS - now
Recent Standard Industrial Classification
86220 - Specialists Medical Practice Activities

  • MAGPAS
    Info
    Registered number 06062176
    Magpas Air Ambulance Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-01-23 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.