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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mitchell, Timothy Holman

    Related profiles found in government register
  • Mitchell, Timothy Holman
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ripplevale Grove, London, N1 1HS, United Kingdom

      IIF 1

    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 2 IIF 3
  • Mitchell, Timothy Holman
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Chalcot Road, London, NW1 8LH, United Kingdom

      IIF 4
  • Mitchell, Timothy Holman
    British managing director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 5
  • Mitchell, Timothy Holman
    British born in February 1964

    Resident in Canada

    Registered addresses and corresponding companies

    • 16-18, New Bridge Street, London, EC4V 6AG, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mitchell, Timothy Holman
    British director born in February 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, PO BOX 118500, United Arab Emirates

      IIF 9 IIF 10 IIF 11

    • Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, Po Box 118500, United Arab Emirates

      IIF 17

    • Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, United Arab Emirates

      IIF 18
  • Mitchell, Timothy Holman
    British Canadian born in February 1964

    Registered addresses and corresponding companies

    • 107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada

      IIF 19
  • Mitchell, Timothy Holman
    British Canadian

    Registered addresses and corresponding companies

    • 107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada

      IIF 20
  • Timothy Holman Mitchell
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ripplevale Grove, London, N1 1HS, United Kingdom

      IIF 21
  • Timothy Holman Mitchell
    British born in February 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, PO BOX 118500, United Arab Emirates

      IIF 22

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

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    ABERMED MEDICS LIMITED
    - now SC350802 01187597
    LEDGE 1058 LIMITED - 2008-11-26
    Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ADAM SMITH INTERNATIONAL LTD
    - now 02732176
    ADAM SMITH ASSOCIATES LIMITED - 1994-08-23
    16-18 New Bridge Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 6 - Director → ME
  • 3
    AS INTERNATIONAL HOLDINGS LIMITED
    14512837
    16-18 New Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-29 ~ 2023-02-03
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    AS INTERNATIONAL SERVICES LIMITED
    14513403
    16-18 New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 7 - Director → ME
  • 5
    G4S RISK CONSULTING LIMITED - now
    G4S SPECIALIST TRAINING (UK) LIMITED
    - 2014-11-20 04047630
    PHOENIX CP LTD. - 2011-10-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    2014-02-03 ~ 2014-10-03
    IIF 3 - Director → ME
  • 6
    G4S RISK MANAGEMENT LIMITED
    - now 01540857
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2014-10-02
    IIF 2 - Director → ME
  • 7
    G4S SECURE SOLUTIONS (IRAQ) LIMITED
    - now 05128617
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    6th Floor 50 Broadway, London, England
    Active Corporate (28 parents)
    Officer
    2014-02-03 ~ 2014-10-02
    IIF 5 - Director → ME
  • 8
    GW CONSULTING (UK) LIMITED - now
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY GROUP LIMITED
    - 2006-12-06 05079338
    KROLL SECURITY INTERNATIONAL LIMITED
    - 2006-04-07 05079338
    KROLL SECURITY LIMITED
    - 2004-04-30 05079338
    Two, London Bridge, London, England
    Active Corporate (26 parents)
    Officer
    2004-03-25 ~ 2006-08-31
    IIF 19 - Director → ME
  • 9
    IQ MANAGEMENT SERVICES LIMITED
    10730325
    Mml Capital Partners Orion House, 5 Upper St Martin's Lane, London, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    IQARUS EBT TRUSTEES LIMITED
    - now 10717077
    ENSCO 1544 LIMITED
    - 2017-05-17 10717077 13941323... (more)
    C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 18 - Director → ME
  • 11
    IQARUS ENVIRONMENTAL SCIENCES LIMITED
    - now SC228305
    C-CHEC LIMITED
    - 2016-02-08 SC228305
    Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 9 - Director → ME
  • 12
    IQARUS HOLDINGS LIMITED
    - now 09634871
    GOODWOOD TOPCO LIMITED - 2015-06-19
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-07-10 ~ dissolved
    IIF 11 - Director → ME
  • 13
    IQARUS INTERNATIONAL LIMITED
    - now 05080465
    IQARUS TRAINING LIMITED
    - 2016-10-03 05080465
    EX-MED UK LIMITED
    - 2016-04-18 05080465
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-04-16 ~ 2023-01-01
    IIF 14 - Director → ME
  • 14
    IQARUS JV LIMITED
    10794167
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 10 - Director → ME
  • 15
    IQARUS MEDICAL SERVICES LIMITED
    - now 10451015
    IQARUS AFGHANISTAN LIMITED
    - 2022-03-16 10451015
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-10-28 ~ 2023-01-01
    IIF 15 - Director → ME
  • 16
    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)
    Officer
    2015-07-10 ~ dissolved
    IIF 16 - Director → ME
  • 17
    KLDISCOVERY LIMITED - now
    KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED
    - 2018-08-03 03159322
    OYEZ LEGAL TECHNOLOGIES LIMITED
    - 2003-12-05 03159322
    LEGAL TECHNOLOGIES LIMITED - 2001-01-26
    LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13
    Nexus, 25 Farringdon Street, London, England
    Active Corporate (37 parents)
    Officer
    2003-12-04 ~ 2003-12-12
    IIF 20 - Secretary → ME
  • 18
    R S OCCUPATIONAL HEALTH LTD.
    - now SC197271
    OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
    Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 17 - Director → ME
  • 19
    ROSEMONT ADVISORY LIMITED
    14667138
    2 Chalcot Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TAC (MEDICAL SERVICES) UK LIMITED - now
    INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
    IQARUS LIMITED
    - 2020-08-24 09635180
    GOODWOOD BIDCO LIMITED - 2015-06-19
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2017-01-25
    IIF 4 - Director → ME

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