1
Unit 3a Whitestone Business Park, Whitestone, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-02 ~ 2018-02-10
IIF 22 - Director → ME
2
GIRAFFE TRADING COMMUNITY INTEREST COMPANY
SC354022 51-53 South Street, Perth, Perth And Kinross
Active Corporate (37 parents)
Officer
2018-12-05 ~ 2019-12-11
IIF 13 - Director → ME
3
IQARUS ENVIRONMENTAL SCIENCES LIMITED
- now SC228305C-CHEC LIMITED - 2016-02-08
Forest Grove House, Foresterhill Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2016-08-02 ~ 2018-02-11
IIF 24 - Director → ME
4
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
2016-08-02 ~ 2016-10-31
IIF 26 - Director → ME
5
IQARUS INTERNATIONAL LIMITED
- now 05080465IQARUS TRAINING LIMITED
- 2016-10-03
05080465EX-MED UK LIMITED - 2016-04-18
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
2016-08-02 ~ 2018-02-10
IIF 23 - Director → ME
6
IQARUS MEDICAL SERVICES LIMITED - now
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 ~ 2018-02-10
IIF 20 - Director → ME
7
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
2016-08-02 ~ 2018-02-10
IIF 21 - Director → ME
8
LIME KILN FARM SPORTS HORSES AND PONIES LIMITED
13190916 Lime Kiln Farm Hindringham Road, Thursford, Fakenham, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 12 - Director → ME
2021-02-12 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-02-09 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MONUMENT CONTAINERS LIMITED
- now 05034130GARDENSTAMP LIMITED - 2004-05-06
5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-03 ~ 2014-09-01
IIF 10 - Director → ME
10
R S OCCUPATIONAL HEALTH LTD.
- now SC197271OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
Forest Grove House, Foresterhill Road, Aberdeen, Scotland
Dissolved Corporate (20 parents)
Officer
2016-08-31 ~ 2018-02-25
IIF 19 - Director → ME
11
SES ENERGY HOLDINGS LIMITED - now
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED - 2025-11-27
SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
- 2020-10-09
03895926SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
SETSHARP LIMITED - 2003-01-28
5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2014-01-01 ~ 2014-09-01
IIF 18 - Director → ME
12
SES ENERGY SERVICES LIMITED - now
SWIRE ENERGY SERVICES LIMITED - 2025-11-27
SWIRE OILFIELD SERVICES LIMITED
- 2020-10-12
04740627HOLDERANSWER LIMITED - 2003-11-26
5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-06-30 ~ 2014-09-01
IIF 11 - Director → ME
13
ST BOSWELLS CONSULTANCY LIMITED
SC497672 4 St. Boswells Place, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 27 - Director → ME
14
ST. ANDREWS LINKS LIMITED
- now SC141590WATCHSUBMIT LIMITED - 1993-04-05
Pilmour House, St. Andrews, Fife
Active Corporate (41 parents)
Officer
2023-01-01 ~ 2025-03-04
IIF 15 - Director → ME
2018-08-29 ~ 2023-01-01
IIF 5 - Secretary → ME
2023-08-13 ~ 2025-03-04
IIF 4 - Secretary → ME
15
TAC (MEDICAL SERVICES) UK LIMITED - now
INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
GOODWOOD BIDCO LIMITED - 2015-06-19
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-02 ~ 2017-01-25
IIF 25 - Director → ME
16
THE CASTLE COURSE ST ANDREWS LIMITED
- now SC281394ST ANDREWS LINKS NO.7 LIMITED - 2007-11-27
Pilmour House, St Andrews, Fife
Active Corporate (19 parents)
Officer
2023-01-01 ~ 2025-03-04
IIF 17 - Director → ME
2023-08-13 ~ 2025-03-04
IIF 9 - Secretary → ME
2018-08-28 ~ 2023-01-01
IIF 3 - Secretary → ME
17
PLUMESMOKE LIMITED - 1999-09-15
Pilmour House, St. Andrews, Fife
Active Corporate (33 parents)
Officer
2023-05-15 ~ 2025-03-04
IIF 14 - Director → ME
2018-08-22 ~ 2023-05-15
IIF 2 - Secretary → ME
2023-08-13 ~ 2025-03-04
IIF 6 - Secretary → ME
18
Pilmour House, St. Andrews, Fife
Active Corporate (24 parents)
Officer
2023-01-01 ~ 2025-03-04
IIF 16 - Director → ME
2023-08-13 ~ 2025-03-04
IIF 7 - Secretary → ME
2018-08-22 ~ 2023-01-01
IIF 8 - Secretary → ME