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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 10
  • 1
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (54 offsprings)
    Officer
    2015-07-10 ~ 2018-02-10
    OF - Director → CIF 0
  • 2
    Gardner, Michael Richardson
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Lawrie Gordon
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Timothy Holman
    Director born in February 1964
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Luke Daniel
    Financial Investment/Partner born in June 1977
    Individual (38 offsprings)
    Officer
    2015-06-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Devonshire, Robert
    Financial Investment/Partner born in December 1983
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Pugholm, Ole
    Chief Financial Officer born in July 1976
    Individual (65 offsprings)
    Officer
    2018-02-10 ~ 2019-07-07
    OF - Director → CIF 0
  • 8
    Rudd, Martin
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2019-07-07 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Dochard, Lyall John
    Chief Financial Officer born in September 1966
    Individual (18 offsprings)
    Officer
    2016-08-02 ~ 2018-02-10
    OF - Director → CIF 0
  • 10
    IQARUS HOLDINGS LIMITED
    - now 09634871
    GOODWOOD TOPCO LIMITED - 2015-06-19
    C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IQARUS UK LIMITED

Previous name
GOODWOOD MIDCO LIMITED - 2015-07-03
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Related profiles found in government register
  • IQARUS UK LIMITED
    Info
    GOODWOOD MIDCO LIMITED - 2015-07-03
    Registered number 09635021
    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 UK LIMITED
    S
    Registered number 09635021
    C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
    Corporate in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ABERMED LIMITED
    - now SC267667
    ABERMED GROUP LIMITED - 2006-03-31 01177412
    ALSI LIMITED - 2005-12-09
    LEDGE 796 LIMITED - 2004-07-07 SC269354, SC302765, SC309347... (more)
    Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    IQARUS HOLDINGS LIMITED
    - now 09634871
    GOODWOOD TOPCO LIMITED - 2015-06-19
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    IQARUS INTERNATIONAL LIMITED
    - now 05080465
    IQARUS TRAINING LIMITED
    - 2016-10-03 05080465
    EX-MED UK LIMITED
    - 2016-04-18 05080465
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Equity (Company account)
    -1,945,757 GBP2024-06-30
    Person with significant control
    2016-04-17 ~ 2019-12-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    IQARUS MEDICAL SERVICES LIMITED - now
    IQARUS AFGHANISTAN LIMITED
    - 2022-03-16 10451015
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -6,023,991 GBP2024-06-30
    Person with significant control
    2016-10-28 ~ 2019-12-18
    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
  • 5
    R S OCCUPATIONAL HEALTH LTD.
    - now SC197271
    OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
    Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    TAC (MEDICAL SERVICES) UK LIMITED - now
    INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
    IQARUS LIMITED
    - 2020-08-24 09635180
    GOODWOOD BIDCO LIMITED - 2015-06-19
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - 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.