logo
explain how to read the page

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 18
  • 1
    Ellis, David Jonathon
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2021-07-29 ~ 2022-06-16
    OF - Director → CIF 0
  • 2
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (54 offsprings)
    Officer
    2015-07-10 ~ 2017-01-25
    OF - Director → CIF 0
    2017-06-14 ~ 2018-02-10
    OF - Director → CIF 0
  • 3
    Moen, Carl Rikard
    Medical Doctor - Occupational Physician born in February 1968
    Individual (5 offsprings)
    Officer
    2017-01-25 ~ 2018-02-10
    OF - Director → CIF 0
  • 4
    Dochard, Lyall John
    Chief Financial Officer born in September 1966
    Individual (18 offsprings)
    Officer
    2016-08-02 ~ 2017-01-25
    OF - Director → CIF 0
  • 5
    Jones, Luke Daniel
    Financial Investment/Partner born in June 1977
    Individual (38 offsprings)
    Officer
    2015-06-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 6
    Farnell, Sean Paul
    Director born in April 1971
    Individual (15 offsprings)
    Officer
    2023-04-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Campbell, Lawrie Gordon
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Devonshire, Robert
    Financial Investment/Partner born in December 1983
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 9
    Scott, Stuart Thomas, Dr
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Steven John
    Born in February 1985
    Individual (35 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Webb, Philip John
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Shields, Vincent Daniel
    Executive Director, Occupational Health born in November 1971
    Individual (6 offsprings)
    Officer
    2017-01-25 ~ 2020-03-09
    OF - Director → CIF 0
  • 13
    Mitchell, Timothy Holman
    Director born in February 1964
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ 2017-01-25
    OF - Director → CIF 0
  • 14
    Gardner, Michael Richardson
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ 2023-04-13
    OF - Director → CIF 0
  • 15
    Koske, Saskia
    Company Director born in September 1983
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ 2023-06-19
    OF - Director → CIF 0
  • 16
    Sabourin, Laurent, Mr.
    Group Managing Director born in August 1957
    Individual (27 offsprings)
    Officer
    2021-07-29 ~ 2023-04-13
    OF - Director → CIF 0
  • 17
    IQARUS UK LIMITED - now 09635021
    GOODWOOD MIDCO LIMITED - 2015-07-03
    Unit 115, Fred. Roeskestraat 115, 1076ee Amsterdam, Netherlands
    Dissolved Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 18
    TAC HEALTHCARE LIMITED
    - now 14188071
    SHOO998 LTD - 2022-07-14
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-04-13 ~ now
    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
parent relation
Company in focus

TAC (MEDICAL SERVICES) UK LIMITED

Period: 2023-10-12 ~ now
Company number: 09635180
Registered names
TAC (MEDICAL SERVICES) UK LIMITED - now
IQARUS LIMITED - 2020-08-24
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • TAC (MEDICAL SERVICES) UK LIMITED
    Info
    INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
    IQARUS LIMITED - 2023-10-12
    GOODWOOD BIDCO LIMITED - 2023-10-12
    Registered number 09635180
    Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • IQARUS LIMITED
    S
    Registered number 09635180
    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 ENVIRONMENTAL SCIENCES LIMITED
    - now SC228305
    C-CHEC LIMITED - 2016-02-08
    Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.