logo
explain how to read the page

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 20
  • 1
    Dodd, Richard James
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2012-05-23
    OF - Director → CIF 0
  • 2
    Leech, Caroline, Dr
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2012-07-03
    OF - Director → CIF 0
  • 3
    Burchnall, Catherine
    Individual (4 offsprings)
    Officer
    2014-04-23 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 4
    Williams, John Leonard
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2011-09-15 ~ 2022-05-17
    OF - Director → CIF 0
  • 5
    Steed, Karen
    Individual (6 offsprings)
    Officer
    2013-12-18 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 6
    Rider, John William
    Born in December 1948
    Individual (16 offsprings)
    Officer
    2012-05-23 ~ 2014-02-16
    OF - Director → CIF 0
  • 7
    Wilson, Paul
    Born in June 1938
    Individual (5 offsprings)
    Officer
    2012-06-15 ~ 2022-05-17
    OF - Director → CIF 0
  • 8
    Boxell, Timothy Sean
    Born in February 1964
    Individual (29 offsprings)
    Officer
    2025-01-22 ~ 2025-12-02
    OF - Director → CIF 0
  • 9
    Fradgley, Anthony Kevin
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Clayton, Richard
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2014-06-11
    OF - Director → CIF 0
  • 11
    Wilkinson, Peta Wendy
    Individual (23 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Faircliffe, John
    Born in December 1944
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2022-05-17
    OF - Director → CIF 0
  • 13
    Dunn, Andrew David
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2014-06-11 ~ 2016-07-06
    OF - Director → CIF 0
  • 14
    Tennent, John Charles Roger
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 15
    Spooner, Kerry Madeline
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2014-06-11 ~ 2015-06-10
    OF - Director → CIF 0
  • 16
    Surendra Kumar, Dhushy Surendra, Dr
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2011-09-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 17
    Johnstone, Christine
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 18
    Jones, Stephen Brinley
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2013-03-04
    OF - Director → CIF 0
  • 19
    Miller, Roger Paul
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2012-05-23
    OF - Director → CIF 0
  • 20
    Williamson, Andrew Charles
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2011-08-17 ~ 2011-08-17
    OF - Director → CIF 0
parent relation
Company in focus

TAA SERVICE

Period: 2012-04-27 ~ now
Company number: 07744414
Registered names
TAA SERVICE - now
THE AIR AMBULANCE SERVICE - 2012-04-27 04845905... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • 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 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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