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
    2016-08-31 ~ 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 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 (4 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ 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 16
  • 1
    Pecore, David Nils
    Director born in February 1965
    Individual
    Officer
    2014-03-17 ~ 2014-12-09
    OF - Director → CIF 0
  • 2
    White, Kevin
    Born in July 1978
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Rudd, Martin
    Director born in January 1968
    Individual
    Officer
    2019-07-07 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Sommerville, Fiona
    Nurse born in March 1960
    Individual
    Officer
    1999-06-16 ~ 2014-03-17
    OF - Director → CIF 0
  • 5
    Civantos, John
    Born in February 1968
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Goodge, Andrew
    Medical Practitioner born in July 1955
    Individual
    Officer
    1999-06-16 ~ 2014-03-17
    OF - Director → CIF 0
    Goodge, Andrew
    Medical Practitioner
    Individual
    Officer
    1999-06-16 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 7
    Woods, Colin
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Shields, Vincent Daniel
    Executive Director Occupational Health born in November 1971
    Individual (133 offsprings)
    Officer
    2018-02-25 ~ 2020-03-09
    OF - Director → CIF 0
  • 9
    Colbert, Daniel L
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2014-12-09
    OF - Director → CIF 0
  • 10
    Dochard, Lyall John
    Chief Financial Officer born in September 1966
    Individual (6 offsprings)
    Officer
    2016-08-31 ~ 2018-02-25
    OF - Director → CIF 0
  • 11
    Boyle, Jeffrey Douglas
    Director born in July 1968
    Individual
    Officer
    2014-03-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Sauer, Brian Samuel
    Director born in November 1978
    Individual
    Officer
    2014-03-17 ~ 2014-12-09
    OF - Director → CIF 0
  • 13
    Pugholm, Ole
    Chief Financial Officer born in July 1976
    Individual (47 offsprings)
    Officer
    2018-02-25 ~ 2019-07-07
    OF - Director → CIF 0
  • 14
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (39 offsprings)
    Officer
    2016-08-31 ~ 2018-02-25
    OF - Director → CIF 0
  • 15
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-06-16 ~ 1999-06-16
    PE - Nominee Director → CIF 0
  • 16
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-06-16 ~ 1999-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R S OCCUPATIONAL HEALTH LTD.

Previous name
OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
Standard Industrial Classification
86900 - Other Human Health Activities

  • R S OCCUPATIONAL HEALTH LTD.
    Info
    OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
    Registered number SC197271
    Forest Grove House, Foresterhill Road, Aberdeen AB25 2ZP
    Private Limited Company incorporated on 1999-06-16 and dissolved on 2021-11-09 (22 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.