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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Wood, Keith Porteous
    Finance Director born in November 1947
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-08-19
    OF - Director → CIF 0
  • 2
    Jones, Warwick Richard
    Finance Director born in February 1951
    Individual (31 offsprings)
    Officer
    1998-05-20 ~ 2000-09-06
    OF - Director → CIF 0
  • 3
    Payne, Ian Christopher Balfour
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Stafford, Paul Andrew
    Individual (52 offsprings)
    Officer
    1997-01-10 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 5
    Peck, Roger Brian
    Individual (22 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-11-15
    OF - Secretary → CIF 0
  • 6
    Abdin, Romana
    Legal Advisor born in October 1963
    Individual (40 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-09-06
    OF - Director → CIF 0
  • 7
    Tucker, Richard Martin
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
    Tucker, Richard Martin
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Thorne, Rosemary Prudence
    Group Finance And It Director born in February 1952
    Individual (74 offsprings)
    Officer
    2000-01-04 ~ 2000-09-06
    OF - Director → CIF 0
  • 9
    Carolan, John Francis
    Company Director born in November 1952
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-09-06
    OF - Director → CIF 0
  • 10
    Wood, David Bernard
    Managing Director born in August 1943
    Individual (10 offsprings)
    Officer
    (before 1992-06-05) ~ 1997-05-19
    OF - Director → CIF 0
  • 11
    O'connor, Sharon Noelle
    Individual (224 offsprings)
    Officer
    1995-11-15 ~ 1997-01-10
    OF - Secretary → CIF 0
    1997-03-17 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 12
    Rodrigues, Christopher John
    Group Chief Executive born in October 1949
    Individual (46 offsprings)
    Officer
    1998-03-31 ~ 2000-09-06
    OF - Director → CIF 0
  • 13
    Sparks, Ian
    Managing Director born in July 1961
    Individual (71 offsprings)
    Officer
    2000-09-06 ~ 2002-07-12
    OF - Director → CIF 0
  • 14
    Cromar, Kenneth
    Individual (31 offsprings)
    Officer
    1998-03-31 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 15
    Dugdale, Susan Peggy
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1993-06-05
    OF - Director → CIF 0
  • 16
    Smith, John Arthur William
    Group Finance Director born in June 1947
    Individual (33 offsprings)
    Officer
    1998-03-31 ~ 2000-01-04
    OF - Director → CIF 0
  • 17
    Day, Richard Andrew
    Sales & Marketing Director born in November 1958
    Individual (2 offsprings)
    Officer
    1993-08-19 ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Nasta, Marius Ion
    Lawyer born in May 1967
    Individual (86 offsprings)
    Officer
    2000-11-30 ~ 2006-07-17
    OF - Director → CIF 0
    Nasta, Marius Ion
    Lawyer
    Individual (86 offsprings)
    Officer
    2000-11-30 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 19
    Spring, Jeremy
    Finance Director born in October 1971
    Individual (13 offsprings)
    Officer
    2005-02-15 ~ 2013-06-24
    OF - Director → CIF 0
    Spring, Jeremy
    Individual (13 offsprings)
    Officer
    2006-07-17 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 20
    Abbott, Robert George
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
  • 21
    Shankley, Alan Forbes
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 22
    Tanner, Elizabeth
    Director Legal Services born in May 1971
    Individual (45 offsprings)
    Officer
    2000-09-06 ~ 2000-11-30
    OF - Director → CIF 0
    Tanner, Elizabeth
    Director Legal Services
    Individual (45 offsprings)
    Officer
    2000-09-06 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 23
    Woodcock, David Hart
    Chartered Surveyor born in February 1939
    Individual (12 offsprings)
    Officer
    1993-08-19 ~ 2000-09-06
    OF - Director → CIF 0
  • 24
    Pascoe, David Andrew
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 25
    Haugh, John Gerard Michael
    Accountant born in June 1966
    Individual (14 offsprings)
    Officer
    2000-12-08 ~ 2004-11-18
    OF - Director → CIF 0
parent relation
Company in focus

CARTUS SERVICES LIMITED

Period: 2006-05-19 ~ 2014-01-28
Company number: 01389936 02202847... (more)
Registered names
CARTUS SERVICES LIMITED - Dissolved 02202847... (more)
CENDANT MOBILITY SERVICES LTD - 2006-05-19 04043361... (more)
YELMINE LIMITED - 1979-12-31
Standard Industrial Classification
41100 - Development Of Building Projects

  • CARTUS SERVICES LIMITED
    Info
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    CENDANT RELOCATION SERVICES LIMITED - 2006-05-19
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2006-05-19
    BLACK HORSE RELOCATION SERVICES LIMITED - 2006-05-19
    ANCHOR RELOCATION SERVICES LIMITED - 2006-05-19
    YELMINE LIMITED - 2006-05-19
    Registered number 01389936
    Frankland Road, Blagrove, Swindon, Wiltshire SN5 8RS
    PRIVATE LIMITED COMPANY incorporated on 1978-09-20 and dissolved on 2014-01-28 (35 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.