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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 15
  • 1
    Mr Pascal Marie Georges Rey-herme
    Born in April 1954
    Individual (13 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Arnaud Paul Alain Vaissie
    Born in November 1954
    Individual (24 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Giles Russell Mcdonald
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Devonshire, Robert
    Financial Investment/Partner born in December 1983
    Individual (22 offsprings)
    Officer
    2016-10-28 ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Jones, Luke Daniel
    Financial Investments / Partner born in June 1977
    Individual (45 offsprings)
    Officer
    2016-10-28 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    Rudd, Martin
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2019-07-07 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (54 offsprings)
    Officer
    2016-10-28 ~ 2018-02-10
    OF - Director → CIF 0
  • 8
    Pugholm, Ole
    Chief Financial Officer born in July 1976
    Individual (65 offsprings)
    Officer
    2018-02-10 ~ 2019-07-07
    OF - Director → CIF 0
  • 9
    Mitchell, Timothy Holman
    Director born in February 1964
    Individual (20 offsprings)
    Officer
    2016-10-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 10
    Dochard, Lyall John
    Chief Financial Officer born in September 1966
    Individual (18 offsprings)
    Officer
    2016-10-28 ~ 2018-02-10
    OF - Director → CIF 0
  • 11
    Matkovich, Rosemarie Daniella
    Chief Financial Officer born in January 1979
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 12
    Button, Edward Oliver
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Peters, Nicholas
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 14
    IQARUS UK LIMITED
    - now 09635021
    GOODWOOD MIDCO LIMITED - 2015-07-03
    C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-10-28 ~ 2019-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    8 Changi Business Park Avenue 1, 486018, #07-54, Esr Bizpark, @ Changi, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2019-12-18 ~ 2025-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IQARUS MEDICAL SERVICES LIMITED

Period: 2022-03-16 ~ now
Company number: 10451015
Registered names
IQARUS MEDICAL SERVICES LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Administrative Expenses
-45,487 GBP2024-07-01 ~ 2025-06-30
-46,662 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
5,982,428 GBP2024-07-01 ~ 2025-06-30
-46,662 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,982,428 GBP2024-07-01 ~ 2025-06-30
-46,662 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Equity
Called up share capital
1,273 GBP2025-06-30
1,273 GBP2024-06-30
Retained earnings (accumulated losses)
-42,836 GBP2025-06-30
-6,025,264 GBP2024-06-30
Equity
-41,563 GBP2025-06-30
-6,023,991 GBP2024-06-30
-5,978,602 GBP2023-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,495,607 GBP2024-07-01 ~ 2025-06-30
-11,666 GBP2023-07-01 ~ 2024-06-30
Accrued Liabilities
Current
41,563 GBP2025-06-30
45,459 GBP2024-06-30
Equity
Called up share capital
1,273 GBP2025-06-30
1,273 GBP2024-06-30

  • IQARUS MEDICAL SERVICES LIMITED
    Info
    IQARUS AFGHANISTAN LIMITED - 2022-03-16
    Registered number 10451015
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-28 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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