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
Active 4
  • 1
    Gardner, Michael Richardson
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Campbell, Lawrie Gordon
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mitchell, Timothy Holman
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    GOODWOOD MIDCO LIMITED - 2015-07-03
    icon of addressC/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
    icon of calendar 2016-08-31 ~ dissolved
    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
Ceased 16
  • 1
    Rudd, Martin
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2019-07-07 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Shields, Vincent Daniel
    Executive Director Occupational Health born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-25 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Sommerville, Fiona
    Nurse born in March 1960
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2014-03-17
    OF - Director → CIF 0
  • 4
    White, Kevin
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Pecore, David Nils
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2014-12-09
    OF - Director → CIF 0
  • 6
    Woods, Colin
    Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Colbert, Daniel L
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2014-12-09
    OF - Director → CIF 0
  • 8
    Dochard, Lyall John
    Chief Financial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2018-02-25
    OF - Director → CIF 0
  • 9
    Pugholm, Ole
    Chief Financial Officer born in July 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-02-25 ~ 2019-07-07
    OF - Director → CIF 0
  • 10
    Boyle, Jeffrey Douglas
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Goodge, Andrew
    Medical Practitioner born in July 1955
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2014-03-17
    OF - Director → CIF 0
    Goodge, Andrew
    Medical Practitioner
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 12
    Civantos, John
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2018-02-25
    OF - Director → CIF 0
  • 14
    Sauer, Brian Samuel
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2014-12-09
    OF - Director → CIF 0
  • 15
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-06-16 ~ 1999-06-16
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-06-16 ~ 1999-06-16
    PE - Nominee Director → 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
    icon of addressForest 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.