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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.

Parent entities and officers
Active 4
  • 1
    Peters, Nicholas
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pascal Marie Georges Rey-herme
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Arnaud Paul Alain Vaissie
    Born in November 1954
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Button, Edward Oliver
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Rudd, Martin
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2019-06-12 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Drennan, Richard Gordon
    Accountant born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Mcgill, William Glen Guthrie
    Director born in November 1984
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2013-08-27
    OF - Director → CIF 0
  • 4
    Connell, David Joseph
    Medical Technician born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2007-12-23
    OF - Director → CIF 0
    Connell, David Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 5
    Sabourin, Laurent, Mr.
    Director born in August 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Harrison, Giles Russell Mcdonald
    Managing Director born in May 1968
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Healy, Gerald Peter
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2014-06-13
    OF - Director → CIF 0
    Healy, Gerald Peter
    Executive Director - Chief Executive Officer born in October 1969
    Individual (1 offspring)
    icon of calendar 2014-06-10 ~ 2019-12-18
    OF - Director → CIF 0
    Healy, Gerald Peter
    Director born in October 1969
    Individual (1 offspring)
    icon of calendar 2021-07-13 ~ 2024-04-15
    OF - Director → CIF 0
    Healy, Gerald Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 8
    Matkovich, Rosemarie Daniella
    Chief Financial Officer born in January 1979
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 9
    Williams, Nicola Joan
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Wood, Paul William De Carteret
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Dochard, Lyall John
    Chief Financial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2018-02-10
    OF - Director → CIF 0
  • 12
    Pugholm, Ole
    Chief Financial Officer born in July 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-02-10 ~ 2019-07-07
    OF - Director → CIF 0
  • 13
    Bridges, Daniel Paul
    Executive Director - Finance, Risk, Legal born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2016-04-15
    OF - Director → CIF 0
  • 14
    Mitchell, Timothy Holman
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 15
    Mott, Andrew George
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 16
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-04-16 ~ 2018-02-10
    OF - Director → CIF 0
  • 17
    Jones, David Charles
    Training Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2014-06-13
    OF - Director → CIF 0
    Jones, David Charles
    Executive Director - Chief Operating Officer born in January 1969
    Individual (2 offsprings)
    icon of calendar 2014-06-16 ~ 2022-06-23
    OF - Director → CIF 0
  • 18
    icon of address8 Changi Business Park Avenue 1, 486018, #07-54, Esr Bizpark, @ Changi, Singapore
    Corporate
    Person with significant control
    2019-12-18 ~ 2025-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Director → CIF 0
  • 20
    GOODWOOD MIDCO LIMITED - 2015-07-03
    icon of addressC/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-17 ~ 2019-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IQARUS INTERNATIONAL LIMITED

Previous names
EX-MED UK LIMITED - 2016-04-18
IQARUS TRAINING LIMITED - 2016-10-03
Standard Industrial Classification
85590 - Other Education N.e.c.
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.
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
    EX-MED UK LIMITED - 2016-04-18
    IQARUS TRAINING LIMITED - 2016-04-18
    Registered number 05080465
    icon of addressC/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 (21 years 9 months). 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
    icon of addressC/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
    icon of addressMml Capital Partners, Upper St. Martin's Lane, London, England, WC2H 9EA
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 3a Whitestone Business Park, Whitestone, Hereford, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -229,870 GBP2021-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.