The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Healy, Gerald Peter

    Related profiles found in government register
  • Healy, Gerald Peter
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhouse, Lodge, Bridstow, Ross-on-wye, Herefordshire, HR9 6JT, United Kingdom

      IIF 1
  • Healy, Gerald Peter
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fir Tree, 1 Fir Tree Lane, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6LA, United Kingdom

      IIF 2
    • Suite 9 Mortimer Trading Centre, Mortimer Road, Hereford, HR4 9SP, United Kingdom

      IIF 3
  • Healy, Gerald Peter
    British executive director - chief executive officer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 4
  • Healy, Gerald Peter
    British managing director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhouse, Lodge, Bridstow, Ross-on-wye, Herefordshire, HR9 6JT, United Kingdom

      IIF 5
  • Mr Gerald Peter Healy
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rural Enterprise Centre, Office 14, Vincent Carey Road, Hereford, Herefordshire, HR2 6FE, United Kingdom

      IIF 6
    • Suite 9 Mortimer Trading Centre, Mortimer Road, Hereford, HR4 9SP, United Kingdom

      IIF 7
  • Healy, Gerald Peter

    Registered addresses and corresponding companies
    • Pengethley Manor, Peterstow, Ross-on-wye, Herefordshire, HR9 6LL, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    TRUCIAL CONSULTANCY LTD - 2014-03-26
    Rural Enterprise Centre Office 14, Vincent Carey Road, Hereford, Herefordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,774 GBP2016-09-30
    Officer
    2011-11-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    IQARUS TRAINING LIMITED - 2016-10-03
    EX-MED UK LIMITED - 2016-04-18
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,597,231 GBP2023-06-30
    Officer
    2014-06-10 ~ 2019-12-18
    IIF 4 - director → ME
    2004-03-22 ~ 2014-06-13
    IIF 5 - director → ME
    2021-07-13 ~ 2024-04-15
    IIF 2 - director → ME
    2007-08-07 ~ 2014-06-13
    IIF 8 - secretary → ME
  • 2
    Suite 7 Penn House, Broad Street, Hereford, England
    Corporate (1 parent)
    Equity (Company account)
    202,220 GBP2024-03-31
    Officer
    2016-03-17 ~ 2016-05-03
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.