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 13
  • 1
    Roberts, Sarah Jane
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2019-01-31 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Boler, Lesley
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    George, Victoria Anne
    Born in May 1977
    Individual (76 offsprings)
    Officer
    2015-06-15 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Brooks, Saskia Alice
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcgeown, Mark Samuel
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Bannister, Christopher Ian
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Lawrence, Roland Tudor
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 8
    Jenner, Tim Ivo, Sir
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Panter, Adam Kenneth
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Wilcox, John Alistair Eric
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Pollock, Timothy Hugo
    Born in December 1958
    Individual (25 offsprings)
    Officer
    2015-06-16 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Pearce, Richard Hugh
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2023-10-17
    OF - Director → CIF 0
  • 13
    THAMES VALLEY AIR AMBULANCE
    - now 04062250 09639267... (more)
    THAMES VALLEY AND CHILTERN AIR AMBULANCE TRUST - 2015-03-11
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED

Period: 2015-06-15 ~ now
Company number: 09639267 04183060... (more)
Registered name
THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED - now 04183060... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED
    Info
    Registered number 09639267
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, Bucks HP14 3SX
    PRIVATE LIMITED COMPANY incorporated on 2015-06-15 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 22 March 2026 and licensed under the Open Government Licence v3.0.