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
    Webb, Philip John
    Director born in November 1973
    Individual (10 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Steven John
    Director born in February 1985
    Individual (33 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Stuart Thomas, Dr
    Medical Director born in August 1961
    Individual (1 offspring)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 4
    SHOO998 LTD - 2022-07-14
    Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom
    Active Corporate (4 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
Ceased 13
  • 1
    Campbell, Lawrie Gordon
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2019-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Farnell, Sean Paul
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2023-04-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Koske, Saskia
    Company Director born in September 1983
    Individual (1 offspring)
    Officer
    2022-06-16 ~ 2023-06-19
    OF - Director → CIF 0
  • 4
    Moen, Carl Rikard
    Medical Doctor - Occupational Physician born in February 1968
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2018-02-10
    OF - Director → CIF 0
  • 5
    Jones, Luke Daniel
    Financial Investment/Partner born in June 1977
    Individual (28 offsprings)
    Officer
    2015-06-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 6
    Sabourin, Laurent, Mr.
    Group Managing Director born in August 1957
    Individual (20 offsprings)
    Officer
    2021-07-29 ~ 2023-04-13
    OF - Director → CIF 0
  • 7
    Mitchell, Timothy Holman
    Director born in February 1964
    Individual (133 offsprings)
    Officer
    2015-07-10 ~ 2017-01-25
    OF - Director → CIF 0
    Shields, Vincent Daniel
    Executive Director, Occupational Health born in November 1971
    Individual (133 offsprings)
    Officer
    2017-01-25 ~ 2020-03-09
    OF - Director → CIF 0
  • 8
    Devonshire, Robert
    Financial Investment/Partner born in December 1983
    Individual (9 offsprings)
    Officer
    2015-06-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 9
    Ellis, David Jonathon, Mr.
    General Manager born in February 1982
    Individual
    Officer
    2021-07-29 ~ 2022-06-16
    OF - Director → CIF 0
  • 10
    Dochard, Lyall John
    Chief Financial Officer born in September 1966
    Individual (6 offsprings)
    Officer
    2016-08-02 ~ 2017-01-25
    OF - Director → CIF 0
  • 11
    Gardner, Michael Richardson
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2019-12-18 ~ 2023-04-13
    OF - Director → CIF 0
  • 12
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (39 offsprings)
    Officer
    2015-07-10 ~ 2017-01-25
    OF - Director → CIF 0
    2017-06-14 ~ 2018-02-10
    OF - Director → CIF 0
  • 13
    IQARUS UK LIMITED - now
    GOODWOOD MIDCO LIMITED - 2015-07-03
    Unit 115, Fred. Roeskestraat 115, 1076ee Amsterdam, Netherlands
    Dissolved Corporate (4 parents, 1 offspring)
    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
parent relation
Company in focus

TAC (MEDICAL SERVICES) UK LIMITED

Previous names
INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
IQARUS LIMITED - 2020-08-24
GOODWOOD BIDCO LIMITED - 2015-06-19
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 - 2020-08-24
    GOODWOOD BIDCO LIMITED - 2015-06-19
    Registered number 09635180
    Beechwood Hall, Kingsmead Road, High Wycombe HP11 1JL
    Private Limited Company incorporated on 2015-06-11 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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
Active 1
  • C-CHEC LIMITED - 2016-02-08
    Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.