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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
    Sustins, Lee Anthony
    Royal Air Force Sergeant born in July 1972
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2012-09-08
    OF - Director → CIF 0
  • 2
    Pelbrough-power, Clive
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
    Pelbrough-power, Clive
    Individual (6 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Heckles, John Stephen
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2007-08-01
    OF - Director → CIF 0
    Heckles, John Stephen
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 4
    Daniel, Timothy Stephen
    State Registered Paramedic born in January 1972
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2009-01-09
    OF - Director → CIF 0
  • 5
    Holden, Peter John Pashley, Dr
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2016-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Dodd, Christopher Mark
    Solicitor 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
  • 7
    Lancaster, Kate
    Ceo born in August 1970
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ 2022-10-04
    OF - Director → CIF 0
  • 8
    Burby, Mark
    Born in July 1968
    Individual (1 offspring)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Sherriff, Howard
    Retired born in April 1941
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2011-09-17
    OF - Director → CIF 0
  • 10
    Richardson, Ashley
    Critical Care Paramedic born in July 1985
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2023-01-20
    OF - Director → CIF 0
  • 11
    Read, Emma Mary, Lt Col
    British Forces 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
  • 12
    Davies, Geoff
    Consultant born in January 1959
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2023-10-18
    OF - Director → CIF 0
  • 13
    Hughes, William Frederick
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Nicol, John Peter
    Electrical/Electronic Engineer born in August 1978
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ 2008-04-05
    OF - Director → CIF 0
  • 15
    Teasdale, Ben, Dr
    Doctor born in July 1970
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2012-09-08
    OF - Director → CIF 0
  • 16
    Black, Michael Peter
    Accountant 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
  • 17
    Greenhalgh, Mark James
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 18
    Whipp, Jacqueline Ann
    Business Partner born in January 1956
    Individual (1 offspring)
    Officer
    2008-04-05 ~ 2012-09-08
    OF - Director → CIF 0
  • 19
    Bridge, John William
    Born in August 1950
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 20
    Bennett, Thomas John Hampton
    Nhs Manager born in June 1974
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2023-10-18
    OF - Director → CIF 0
  • 21
    Broadbent, Mark John
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2010-04-24 ~ 2023-10-18
    OF - Director → CIF 0
  • 22
    Kenny, Pamela, Dr
    Part Time General Medical Prac born in March 1946
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2016-09-10
    OF - Director → CIF 0
  • 23
    Carey, Christopher
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 24
    Bevan, David Rhys, Doctor
    Doctor - General Practitioner born in April 1957
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-06-12
    OF - Director → CIF 0
  • 25
    Cody, Daniel
    Paramedic born in February 1979
    Individual (2 offsprings)
    Officer
    2012-09-08 ~ 2015-09-12
    OF - Director → CIF 0
  • 26
    Standen, Simon Thomas
    Paramedic born in November 1976
    Individual (2 offsprings)
    Officer
    2015-09-12 ~ 2018-03-28
    OF - Director → CIF 0
  • 27
    Leavy, Loretto Lucy
    Institute Secretary born in October 1976
    Individual (8 offsprings)
    Officer
    2012-11-17 ~ 2021-02-24
    OF - Director → CIF 0
  • 28
    Brown, Nigel
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2021-06-23
    OF - Director → CIF 0
  • 29
    Harrison, Susan Miriam, Dr
    Born in June 1961
    Individual (1 offspring)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 30
    Greasley, Lorraine Ann
    Doctor born in October 1972
    Individual (1 offspring)
    Officer
    2008-04-05 ~ 2017-09-16
    OF - Director → CIF 0
  • 31
    Reid, Keith
    Accountant born in September 1952
    Individual (9 offsprings)
    Officer
    2010-04-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 32
    Casciato, Paul Leonard
    Consultant born in April 1964
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2017-09-16
    OF - Director → CIF 0
  • 33
    Derrett, Ruth Bronwen
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 34
    Ostler, Alec, Dr
    Born in August 1974
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 35
    Clark, Graham Richard
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 36
    Klein, Juergen Ralph, Dr
    Consultant In Anaesthesia & In born in March 1961
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-04-05
    OF - Director → CIF 0
  • 37
    Brooke, Ian Gibson
    Self Employed Consultant born in May 1950
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ 2007-04-15
    OF - Director → CIF 0
  • 38
    Booth, Anne
    Doctor born in February 1976
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2023-10-18
    OF - Director → CIF 0
  • 39
    Parnell, Hugh Robert
    Director born in February 1954
    Individual (33 offsprings)
    Officer
    2013-03-14 ~ 2023-10-18
    OF - Director → CIF 0
  • 40
    Chester, Marilyn Dawn
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MAGPAS

Period: 2007-01-23 ~ now
Company number: 06062176
Registered name
MAGPAS - now
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 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.