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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 13
  • 1
    Clements, Martin Hugh
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (54 offsprings)
    Officer
    2015-07-10 ~ 2018-04-09
    OF - Director → CIF 0
  • 3
    Neri, Philip Myles, Dr
    Doctor born in March 1959
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Michael Richardson
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Lawrie Gordon
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Timothy Holman
    Director born in February 1964
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Luke Daniel
    Financial Investment/Partner born in June 1977
    Individual (38 offsprings)
    Officer
    2015-06-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Devonshire, Robert
    Financial Investment/Partner born in December 1983
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Pugholm, Ole
    Chief Financial Officer born in July 1976
    Individual (65 offsprings)
    Officer
    2018-02-09 ~ 2019-07-07
    OF - Director → CIF 0
  • 10
    Sabourin, Laurent
    Group Managing Director born in August 1957
    Individual (26 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Rudd, Martin
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Dochard, Lyall John
    Chief Financial Officer born in September 1966
    Individual (18 offsprings)
    Officer
    2016-08-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    GOODWOOD MIDCO LIMITED - 2015-07-03
    John M. Keynesplein, 3 Say Building, 1066 Ep, Amsterdam, Netherlands
    Dissolved Corporate (10 parents, 6 offsprings)
    Person with significant control
    2019-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IQARUS HOLDINGS LIMITED

Period: 2015-06-19 ~ 2021-11-09
Company number: 09634871
Registered names
IQARUS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • IQARUS HOLDINGS LIMITED
    Info
    GOODWOOD TOPCO LIMITED - 2015-06-19
    Registered number 09634871
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 and dissolved on 2021-11-09 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • IQARUS HOLDINGS LIMITED
    S
    Registered number 09634871
    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 And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.