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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 6
  • 1
    Keppel-compton, Helen Louise
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Elizabeth
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ 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
    Tennent, John Charles Roger
    Born in October 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Rosalind
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 6
    WARWICKSHIRE AND NORTHAMPTONSHIRE AIR AMBULANCE - 2012-04-27
    icon of addressBlue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Bandtock, Neil
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2023-02-14
    OF - Director → CIF 0
  • 2
    Wilson, Paul
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2021-02-03
    OF - Director → CIF 0
  • 3
    Johnstone, Christine
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 4
    Marshall, Claire
    Director Of Fundraising born in February 1971
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    Tailor, Kiran
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2023-09-27
    OF - Director → CIF 0
  • 6
    Pope, Alexandra
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2018-05-17
    OF - Director → CIF 0
  • 7
    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
  • 8
    Peake, Emma Louise
    Director Of Trading born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Wolter-ferguson, Sharon
    Ceo born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2019-02-04
    OF - Director → CIF 0
  • 10
    Burchnall, Catherine
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 11
    Miller, Roger Paul
    Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2009-08-11 ~ 2012-05-23
    OF - Director → CIF 0
    Miller, Roger
    Individual
    Officer
    icon of calendar 2009-08-11 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 12
    Williamson, Andrew Charles
    Chief Executive born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    Toft, Alexis
    Director Of Operations And Clinical Services born in February 1962
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2014-04-23
    OF - Director → CIF 0
  • 14
    Kempinska, Maria Zofia
    Director born in May 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2018-11-21
    OF - Director → CIF 0
  • 15
    Williams, John Leonard
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-11 ~ 2022-05-17
    OF - Director → CIF 0
parent relation
Company in focus

THE AIR AMBULANCE SERVICE TRADING LIMITED

Previous name
HELIMED TRADING COMPANY LIMITED - 2011-09-28
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • THE AIR AMBULANCE SERVICE TRADING LIMITED
    Info
    HELIMED TRADING COMPANY LIMITED - 2011-09-28
    Registered number 06987161
    icon of addressBlue Skies House, Butlers Leap, Rugby, Warwickshire CV21 3RQ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.