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
    Campbell, Lawrie Gordon
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mitchell, Timothy Holman
    Director born in February 1964
    Individual (133 offsprings)
    Officer
    2015-07-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gardner, Michael Richardson
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Rudd, Martin
    Director born in January 1968
    Individual
    Officer
    2019-07-07 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Jones, Luke Daniel
    Financial Investment/Partner born in June 1977
    Individual (28 offsprings)
    Officer
    2015-06-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Devonshire, Robert
    Financial Investment/Partner born in December 1983
    Individual (9 offsprings)
    Officer
    2015-06-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Dochard, Lyall John
    Chief Financial Officer born in September 1966
    Individual (6 offsprings)
    Officer
    2016-08-02 ~ 2018-02-10
    OF - Director → CIF 0
  • 5
    Pugholm, Ole
    Chief Financial Officer born in July 1976
    Individual (47 offsprings)
    Officer
    2018-02-10 ~ 2019-07-07
    OF - Director → CIF 0
  • 6
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (39 offsprings)
    Officer
    2015-07-10 ~ 2018-02-10
    OF - Director → 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
child relation
Offspring entities and appointments
Active 1
  • OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
    Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    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 (2 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    IQARUS TRAINING LIMITED - 2016-10-03
    EX-MED UK LIMITED - 2016-04-18
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,597,231 GBP2023-06-30
    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
  • 3
    IQARUS AFGHANISTAN LIMITED - 2022-03-16
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,977,329 GBP2023-06-30
    Person with significant control
    2016-10-28 ~ 2019-12-18
    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
  • 4
    INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
    IQARUS LIMITED - 2020-08-24
    GOODWOOD BIDCO LIMITED - 2015-06-19
    Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.