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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 34
  • 1
    Appleton, Simon John
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2014-09-15
    OF - Director → CIF 0
  • 2
    Cooke, Linda Cecilia
    Holistic Therapist born in March 1951
    Individual (2 offsprings)
    Officer
    2014-11-23 ~ 2016-05-16
    OF - Director → CIF 0
  • 3
    Marshall, David James
    Vice President, Uk Compliance, Nibc Bank Nv, Londo born in October 1959
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2017-12-04
    OF - Director → CIF 0
  • 4
    Mitchell, Anna Louise
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Schoennagel, Melissa
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Tyler, William Alexander Mason
    Operations Manager born in May 1973
    Individual (7 offsprings)
    Officer
    2011-05-02 ~ 2016-02-03
    OF - Director → CIF 0
    Tyler, William Alexander Mason
    Facilities Management Consultant born in May 1973
    Individual (7 offsprings)
    2017-03-21 ~ 2021-10-13
    OF - Director → CIF 0
  • 7
    Neil, Alison Jane
    Business Psychologist born in March 1972
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2019-04-18
    OF - Director → CIF 0
  • 8
    Proust, Mathieu Julien Nicolas
    Director born in July 1986
    Individual (123 offsprings)
    Officer
    2019-11-28 ~ 2022-12-14
    OF - Director → CIF 0
  • 9
    Atta, Zainab Kaka
    Compliance And Risk Management Professional born in August 1982
    Individual (8 offsprings)
    Officer
    2015-01-14 ~ 2016-01-22
    OF - Director → CIF 0
  • 10
    Gupta, Sanjeev
    Fundraising And Marketing Consultant born in June 1965
    Individual (3 offsprings)
    Officer
    2016-08-16 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Clarke, Alison Jane
    Principal, Alison Clarke Communications born in October 1960
    Individual (99 offsprings)
    Officer
    2014-02-26 ~ 2019-03-20
    OF - Director → CIF 0
  • 12
    Earl, Emma Louise
    Associate Auditor born in September 1993
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Mccartney, Paul Robert
    Managing Director born in December 1963
    Individual (10 offsprings)
    Officer
    2016-06-28 ~ 2018-09-17
    OF - Director → CIF 0
  • 14
    Wroczynski, Mitali
    Head Of Strategic Partnerships born in October 1978
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 15
    Gillespie, Dean Robert
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 16
    Hoac, Sofia
    Business Manager born in August 1985
    Individual (2 offsprings)
    Officer
    2018-10-17 ~ 2019-08-13
    OF - Director → CIF 0
  • 17
    Younger, Timothy Michael
    Financial Regulator born in April 1963
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2020-09-09
    OF - Director → CIF 0
  • 18
    Mccarthy, James
    Born in November 1987
    Individual (12 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 19
    Lukac, Peter
    Consultant born in December 1983
    Individual (7 offsprings)
    Officer
    2018-12-13 ~ 2025-08-13
    OF - Director → CIF 0
  • 20
    Coppen-gardner, Michael
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2009-06-17 ~ 2011-11-24
    OF - Director → CIF 0
  • 21
    Neely, Christopher
    Nhs Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2014-07-11
    OF - Director → CIF 0
  • 22
    Ducksbury, Kevin Eric Flavin
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 23
    Mills, Sarah
    Born in February 1974
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 24
    Mariani, Laura
    Management Consultancy born in May 1967
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ 2016-01-22
    OF - Director → CIF 0
  • 25
    Dorsett, Shane Christian
    Born in September 1977
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 26
    Braxton, Giles David
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    2009-06-17 ~ 2011-04-26
    OF - Director → CIF 0
  • 27
    Doyle, Lee
    Chartered Accountant born in April 1983
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2025-05-16
    OF - Director → CIF 0
  • 28
    Schoennagel, Patrick Adam
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 29
    Canning, Ian Eric
    Duty Station Officer Ambulance Service born in March 1955
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2016-01-22
    OF - Director → CIF 0
  • 30
    Glazebrook, Claire Helen
    Director Of Development, Bletchley Park Trust (Cha born in January 1972
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 31
    Johnson, David
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2010-05-04
    OF - Director → CIF 0
  • 32
    Thomas, Anne
    Business Manager born in April 1972
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2019-03-20
    OF - Director → CIF 0
  • 33
    Williams, Jill
    Retired born in April 1950
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 34
    Donnelly, Nicola
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LIA'S WINGS LIMITED

Period: 2023-03-29 ~ now
Company number: 06935959
Registered names
LIA'S WINGS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • LIA'S WINGS LIMITED
    Info
    LUCY AIR AMBULANCE FOR CHILDREN CHARITY - 2023-03-29
    Registered number 06935959
    Lia's Wings London Biggin Hill Airport, Hanger 1, Office 5b, Bromley, Kent TN16 3BH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-06-17 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • LUCY AIR AMBULANCE FOR CHILDREN CHARITY
    S
    Registered number 06935959
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    Limited By Guarantee S.60 in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCY AIR AMBULANCE TRADING LIMITED
    07632125
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.