1
ABERMED GROUP LIMITED - 2006-03-31
ALSI LIMITED - 2005-12-09
LEDGE 796 LIMITED - 2004-07-07
Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
2
ASPIRE INSURANCE ADVISERS LIMITED
- now 05167933INTERNATIONAL SOS INSURANCE SERVICES LIMITED - 2013-04-04
Dawson House, 5 Jewry Street, London, England
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2025-02-26
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
ASPIRE LIFESTYLES EUROPE LIMITED
- now 07747106VIPDESK EUROPE LIMITED - 2014-03-27
Chiswick Park (building 4), 566 Chiswick High Road, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
4
ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED
- now 03875425AYERS MEDICAL SERVICES LIMITED - 2000-01-13
Chiswick Park (building 4), 566 Chiswick High Road, London
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
5
EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED
SC183429 Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
6
INTERNATIONAL SOS ASSISTANCE UK LIMITED
- now 01908770INTERNATIONAL SOS ASSISTANCE MARKETING UK LIMITED - 1987-06-24
PRECIS (455) LIMITED - 1986-07-24
Chiswick Park (building 4), 566 Chiswick High Road, London
Active Corporate (19 parents, 1 offspring)
Officer
1998-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
7
C/o International Sos Assistance Uk Limited Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2026-03-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
IQARUS INTERNATIONAL LIMITED
- now 05080465IQARUS 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 (25 parents, 2 offsprings)
Person with significant control
2025-07-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
IQARUS MEDICAL SERVICES LIMITED
- now 10451015IQARUS 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 (15 parents)
Person with significant control
2025-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MEDAIRE EUROPE LIMITED - 2002-04-25
Farnborough Airport, Farnborough, Hampshire
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
MEDSUPPLY INTERNATIONAL UK LTD
- now 00498721L.E.WEST & CO LIMITED - 2001-08-08
Chiswick Park (building 4), 566 Chiswick High Road, London, England
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
TRAVEL SECURITY SERVICES LIMITED
06477813 566 Chiswick High Road, Chiswick Park, Building 4, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-02-19 ~ 2013-03-31
IIF 14 - Director → ME
13
Medaire Limited, Farnborough Airport, Farnborough Airport, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE