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 20
  • 1
    Rudd, Martin
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2019-07-07 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Colbert, Daniel L
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    Pugholm, Ole
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2018-02-25 ~ 2019-07-07
    OF - Director → CIF 0
  • 4
    Shields, Vincent Daniel
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2018-02-25 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    Boyle, Jeffrey Douglas
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Mitchell, Timothy Holman
    Born in February 1964
    Individual (20 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Lawrie Gordon
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Gardner, Michael Richardson
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Sauer, Brian Samuel
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2014-12-09
    OF - Director → CIF 0
  • 10
    Woods, Colin
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Civantos, John
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2014-12-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    White, Kevin
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2014-12-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (55 offsprings)
    Officer
    2016-08-31 ~ 2018-02-25
    OF - Director → CIF 0
  • 14
    Goodge, Andrew
    Born in July 1955
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2014-03-17
    OF - Director → CIF 0
    Goodge, Andrew
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 15
    Pecore, David Nils
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2014-12-09
    OF - Director → CIF 0
  • 16
    Sommerville, Fiona
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2014-03-17
    OF - Director → CIF 0
  • 17
    Dochard, Lyall John
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2016-08-31 ~ 2018-02-25
    OF - Director → CIF 0
  • 18
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1999-06-16 ~ 1999-06-16
    OF - Nominee Secretary → CIF 0
  • 19
    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
    2016-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1999-06-16 ~ 1999-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R S OCCUPATIONAL HEALTH LTD.

Period: 2001-09-05 ~ 2021-11-09
Company number: SC197271
Registered names
R S OCCUPATIONAL HEALTH LTD. - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.