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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 10
  • 1
    Campbell, Lawrie Gordon
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Devonshire, Robert
    Financial Investment/Partner born in December 1983
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Jones, Luke Daniel
    Financial Investment/Partner born in June 1977
    Individual (45 offsprings)
    Officer
    2015-06-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Rudd, Martin
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2019-07-07 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (54 offsprings)
    Officer
    2015-07-10 ~ 2018-02-10
    OF - Director → CIF 0
  • 6
    Gardner, Michael Richardson
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ now
    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
    Mitchell, Timothy Holman
    Director born in February 1964
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ now
    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 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 UK LIMITED

Period: 2015-07-03 ~ 2021-11-09
Company number: 09635021
Registered names
IQARUS UK LIMITED - Dissolved
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 status of the company number 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
    ALSI LIMITED - 2005-12-09
    LEDGE 796 LIMITED - 2004-07-07
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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)
    Person with significant control
    2016-04-17 ~ 2019-12-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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)
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.