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 5
  • 1
    Boler, Lesley
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Bannister, Christopher Ian
    Banker born in March 1967
    Individual (6 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Saskia Alice
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Panter, Adam Kenneth
    Director Of Operations born in June 1983
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 5
    THAMES VALLEY AND CHILTERN AIR AMBULANCE TRUST - 2015-03-11
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Roberts, Sarah Jane
    Chair Of Trustees born in March 1959
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Pollock, Timothy Hugo
    Strategic Development Director born in December 1958
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Pearce, Richard Hugh
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2023-10-17
    OF - Director → CIF 0
  • 4
    Mcgeown, Mark Samuel
    Charity Chief Executive born in March 1955
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    George, Victoria Anne
    Born in May 1977
    Individual (33 offsprings)
    Officer
    2015-06-15 ~ 2023-03-22
    OF - Director → CIF 0
  • 6
    Jenner, Tim Ivo, Sir
    Born in December 1945
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Lawrence, Roland Tudor
    Individual
    Officer
    2015-06-15 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 8
    Wilcox, John Alistair Eric
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.