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 3
  • 1
    Wilkinson, Peta Wendy
    Individual (14 offsprings)
    Officer
    2024-12-05 ~ now
    OF - secretary → CIF 0
  • 2
    Tennent, John Charles Roger
    Chartered Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
  • 3
    Boxell, Timothy Sean
    Solicitor (Retired) born in February 1964
    Individual (5 offsprings)
    Officer
    2025-01-22 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Johnstone, Christine
    Individual
    Officer
    2014-09-10 ~ 2015-11-30
    OF - secretary → CIF 0
  • 2
    Dodd, Richard James
    Paramedic born in August 1969
    Individual
    Officer
    2011-09-14 ~ 2012-05-23
    OF - director → CIF 0
  • 3
    Clayton, Richard
    Assistant Director Of Operations born in July 1969
    Individual
    Officer
    2011-09-14 ~ 2014-06-11
    OF - director → CIF 0
  • 4
    Dunn, Andrew David
    Deputy Director Of Operations born in July 1964
    Individual
    Officer
    2014-06-11 ~ 2016-07-06
    OF - director → CIF 0
  • 5
    Surendra Kumar, Dhushy Surendra, Dr
    Hospital Doctor born in May 1970
    Individual (7 offsprings)
    Officer
    2011-09-14 ~ 2012-06-13
    OF - director → CIF 0
  • 6
    Jones, Stephen Brinley
    Airport Manager born in March 1953
    Individual
    Officer
    2011-09-14 ~ 2013-03-04
    OF - director → CIF 0
  • 7
    Faircliffe, John
    Retired Company Director born in December 1944
    Individual
    Officer
    2011-09-14 ~ 2022-05-17
    OF - director → CIF 0
  • 8
    Wilson, Paul
    Retired born in June 1938
    Individual
    Officer
    2012-06-15 ~ 2022-05-17
    OF - director → CIF 0
  • 9
    Rider, John William
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2014-02-16
    OF - director → CIF 0
  • 10
    Williamson, Andrew Charles
    Chief Executive born in June 1960
    Individual (1 offspring)
    Officer
    2011-08-17 ~ 2011-08-17
    OF - director → CIF 0
  • 11
    Leech, Caroline, Dr
    Hospital Doctor born in June 1977
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2012-07-03
    OF - director → CIF 0
  • 12
    Steed, Karen
    Individual
    Officer
    2013-12-18 ~ 2014-02-24
    OF - secretary → CIF 0
  • 13
    Miller, Roger Paul
    Accountant born in May 1966
    Individual
    Officer
    2011-09-14 ~ 2012-05-23
    OF - director → CIF 0
  • 14
    Williams, John Leonard
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2022-05-17
    OF - director → CIF 0
  • 15
    Spooner, Kerry Madeline
    Company Director born in January 1961
    Individual
    Officer
    2014-06-11 ~ 2015-06-10
    OF - director → CIF 0
  • 16
    Burchnall, Catherine
    Individual
    Officer
    2014-04-23 ~ 2014-09-10
    OF - secretary → CIF 0
parent relation
Company in focus

TAA SERVICE

Previous name
THE AIR AMBULANCE SERVICE - 2012-04-27
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • TAA SERVICE
    Info
    THE AIR AMBULANCE SERVICE - 2012-04-27
    Registered number 07744414
    Blue Skies House, Butlers Leap, Rugby, Warwickshire CV21 3RQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2011-08-17 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.