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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Drennan, Richard Gordon
    Accountant born in April 1948
    Individual (8 offsprings)
    Officer
    2010-07-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Williams, Nicola Joan
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (54 offsprings)
    Officer
    2016-04-16 ~ 2018-02-10
    OF - Director → CIF 0
  • 4
    Harrison, Giles Russell Mcdonald
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Matkovich, Rosemarie Daniella
    Chief Financial Officer born in January 1979
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 6
    Mr Arnaud Paul Alain Vaissie
    Born in November 1954
    Individual (23 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mott, Andrew George
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 8
    Mitchell, Timothy Holman
    Director born in February 1964
    Individual (20 offsprings)
    Officer
    2016-04-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Button, Edward Oliver
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Mr Pascal Marie Georges Rey-herme
    Born in April 1954
    Individual (12 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Healy, Gerald Peter
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    2004-03-22 ~ 2014-06-13
    OF - Director → CIF 0
    Healy, Gerald Peter
    Executive Director - Chief Executive Officer born in October 1969
    Individual (3 offsprings)
    2014-06-10 ~ 2019-12-18
    OF - Director → CIF 0
    Healy, Gerald Peter
    Director born in October 1969
    Individual (3 offsprings)
    2021-07-13 ~ 2024-04-15
    OF - Director → CIF 0
    Healy, Gerald Peter
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 12
    Peters, Nicholas
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Pugholm, Ole
    Chief Financial Officer born in July 1976
    Individual (65 offsprings)
    Officer
    2018-02-10 ~ 2019-07-07
    OF - Director → CIF 0
  • 14
    Sabourin, Laurent, Mr.
    Director born in August 1957
    Individual (26 offsprings)
    Officer
    2019-12-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 15
    Mcgill, William Glen Guthrie
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2013-08-27
    OF - Director → CIF 0
  • 16
    Jones, David Charles
    Training Director born in January 1969
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2014-06-13
    OF - Director → CIF 0
    Jones, David Charles
    Executive Director - Chief Operating Officer born in January 1969
    Individual (3 offsprings)
    2014-06-16 ~ 2022-06-23
    OF - Director → CIF 0
  • 17
    Rudd, Martin
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2019-06-12 ~ 2022-02-01
    OF - Director → CIF 0
  • 18
    Dochard, Lyall John
    Chief Financial Officer born in September 1966
    Individual (18 offsprings)
    Officer
    2016-08-02 ~ 2018-02-10
    OF - Director → CIF 0
  • 19
    Wood, Paul William De Carteret
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 20
    Bridges, Daniel Paul
    Executive Director - Finance, Risk, Legal born in May 1973
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ 2016-04-15
    OF - Director → CIF 0
  • 21
    Connell, David Joseph
    Medical Technician born in September 1960
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2007-12-23
    OF - Director → CIF 0
    Connell, David Joseph
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 22
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
  • 23
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 24
    IQARUS UK LIMITED
    - now 09635021
    GOODWOOD MIDCO LIMITED - 2015-07-03
    C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-17 ~ 2019-12-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    8 Changi Business Park Avenue 1, 486018, #07-54, Esr Bizpark, @ Changi, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2019-12-18 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IQARUS INTERNATIONAL LIMITED

Period: 2016-10-03 ~ now
Company number: 05080465
Registered names
IQARUS INTERNATIONAL LIMITED - now
EX-MED UK LIMITED - 2016-04-18
Standard Industrial Classification
86900 - Other Human Health Activities
86220 - Specialists Medical Practice Activities
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
85590 - Other Education N.e.c.
Brief company account
Cost of Sales
-17,535,897 GBP2023-07-01 ~ 2024-06-30
-18,907,112 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-7,513,551 GBP2023-07-01 ~ 2024-06-30
-7,153,202 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-428,353 GBP2023-07-01 ~ 2024-06-30
293,485 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-348,526 GBP2023-07-01 ~ 2024-06-30
207,372 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
15,001 GBP2024-06-30
1 GBP2023-06-30
Cash and Cash Equivalents
302,531 GBP2024-06-30
103,183 GBP2023-06-30
Equity
Called up share capital
1,191 GBP2024-06-30
1,191 GBP2023-06-30
Retained earnings (accumulated losses)
-1,946,948 GBP2024-06-30
-1,598,422 GBP2023-06-30
Equity
-1,945,757 GBP2024-06-30
-1,597,231 GBP2023-06-30
-1,805,794 GBP2022-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Wages/Salaries
1,047,096 GBP2023-07-01 ~ 2024-06-30
927,948 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,626 GBP2023-07-01 ~ 2024-06-30
32,278 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,221,266 GBP2023-07-01 ~ 2024-06-30
1,071,776 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
155,203 GBP2023-07-01 ~ 2024-06-30
177,808 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-107,088 GBP2023-07-01 ~ 2024-06-30
60,152 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
336,247 GBP2024-06-30
900,518 GBP2023-06-30
Plant and equipment
105,907 GBP2024-06-30
760,798 GBP2023-06-30
Computers
65,949 GBP2024-06-30
126,788 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
125,918 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,198,528 GBP2024-06-30
2,529,359 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-662,486 GBP2023-07-01 ~ 2024-06-30
Computers
-60,839 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-125,918 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-1,413,514 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
220,155 GBP2024-06-30
726,380 GBP2023-06-30
Plant and equipment
77,692 GBP2024-06-30
711,032 GBP2023-06-30
Computers
55,348 GBP2024-06-30
105,466 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
125,918 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
900,990 GBP2024-06-30
2,085,065 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
58,046 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
29,146 GBP2023-07-01 ~ 2024-06-30
Computers
10,721 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,439 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-662,486 GBP2023-07-01 ~ 2024-06-30
Computers
-60,839 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-125,918 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,413,514 GBP2023-07-01 ~ 2024-06-30
Prepayments
Current
1,475,816 GBP2024-06-30
585,505 GBP2023-06-30
Trade Creditors/Trade Payables
Current
290,919 GBP2024-06-30
591,340 GBP2023-06-30
Accrued Liabilities
Current
1,196,560 GBP2024-06-30
1,714,588 GBP2023-06-30
Related profiles found in government register
  • IQARUS INTERNATIONAL LIMITED
    Info
    IQARUS TRAINING LIMITED - 2016-10-03
    EX-MED UK LIMITED - 2016-10-03
    Registered number 05080465
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • IQARUS INTERNATIONAL LIMITED
    S
    Registered number 05080465
    C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
    Limited By Shares in Companies House, England
    CIF 1
  • IQARUS INTERNATIONAL LIMITED
    S
    Registered number 05080465
    Mml Capital Partners, Upper St. Martin's Lane, London, England, WC2H 9EA
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EM SOURCING UK LTD
    10100250
    Unit 3a Whitestone Business Park, Whitestone, Hereford, Herefordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    IQARUS JV LIMITED
    10794167
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.