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 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

Mitchell, Timothy Holman

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
  • Mitchell, Timothy Holman
    British Canadian company director born in February 1964

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7
  • 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 8
  • 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 9
  • Mitchell, Timothy Holman

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11 IIF 12 IIF 13

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

      IIF 19

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

      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
Active 12
  • 1
    LEDGE 1058 LIMITED - 2008-11-26
    Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 2
    ADAM SMITH ASSOCIATES LIMITED - 1994-08-23
    16-18 New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 1 - Director → ME
  • 3
    16-18 New Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 3 - Director → ME
  • 4
    16-18 New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 2 - Director → ME
  • 5
    Mml Capital Partners Orion House, 5 Upper St Martin's Lane, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    ENSCO 1544 LIMITED - 2017-05-17
    C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 20 - Director → ME
  • 7
    C-CHEC LIMITED - 2016-02-08
    Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 11 - Director → ME
  • 8
    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 (7 parents, 1 offspring)
    Officer
    2015-07-10 ~ dissolved
    IIF 13 - Director → ME
  • 9
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -229,870 GBP2021-05-31
    Officer
    2018-01-12 ~ dissolved
    IIF 12 - Director → ME
  • 10
    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 (4 parents, 2 offsprings)
    Officer
    2015-07-10 ~ dissolved
    IIF 18 - Director → ME
  • 11
    OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
    Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 19 - Director → ME
  • 12
    2 Chalcot Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-16 ~ now
    IIF 5 - 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
Ceased 9
  • 1
    16-18 New Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ 2023-02-03
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    PHOENIX CP LTD. - 2011-10-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-03 ~ 2014-10-03
    IIF 7 - Director → ME
  • 3
    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 (3 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2014-10-02
    IIF 6 - Director → ME
  • 4
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-03 ~ 2014-10-02
    IIF 9 - Director → ME
  • 5
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY GROUP LIMITED - 2006-12-06
    KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
    KROLL SECURITY LIMITED - 2004-04-30
    Two, London Bridge, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,583,111 GBP2024-01-31
    Officer
    2004-03-25 ~ 2006-08-31
    IIF 4 - Director → ME
  • 6
    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
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,945,757 GBP2024-06-30
    Officer
    2016-04-16 ~ 2023-01-01
    IIF 16 - Director → ME
  • 7
    IQARUS AFGHANISTAN LIMITED - 2022-03-16
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,023,991 GBP2024-06-30
    Officer
    2016-10-28 ~ 2023-01-01
    IIF 17 - Director → ME
  • 8
    KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03
    OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05
    LEGAL TECHNOLOGIES LIMITED - 2001-01-26
    LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13
    Nexus, 25 Farringdon Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-12-04 ~ 2003-12-12
    IIF 10 - Secretary → ME
  • 9
    INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
    IQARUS LIMITED - 2020-08-24
    GOODWOOD BIDCO LIMITED - 2015-06-19
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2017-01-25
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.