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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Edmonds, Tracy Lorraine
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Edmonds, Tracy Lorraine
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Forbes, Scott Edward
    Director born in July 1957
    Individual (44 offsprings)
    Officer
    1999-06-30 ~ 2005-04-13
    OF - Director → CIF 0
  • 3
    Sparks, Ian
    Sales Director born in July 1961
    Individual (71 offsprings)
    Officer
    1996-07-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 4
    Kunisch, Robert Diedrich
    Director Chairman born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-10-19) ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Abbott, Robert George
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2005-01-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Fragapane, Stephen A
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    (before 1992-10-19) ~ 1995-08-09
    OF - Director → CIF 0
  • 7
    Payne, Ian Christopher Balfour
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2005-12-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Trigg, Paul William
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Abbley, Stephen George
    Director born in March 1957
    Individual (41 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-03-11
    OF - Director → CIF 0
  • 10
    Nasta, Marius Ion
    Lawyer born in May 1967
    Individual (78 offsprings)
    Officer
    1999-06-30 ~ 2006-07-17
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2000-11-30 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 11
    Holmes, Stephen Paul
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    1998-06-30 ~ 2000-10-26
    OF - Director → CIF 0
  • 12
    Tanner, Elizabeth
    Lawyer born in May 1971
    Individual (43 offsprings)
    Officer
    1999-06-30 ~ 2000-11-30
    OF - Director → CIF 0
    Tanner, Elizabeth
    Lawyer
    Individual (43 offsprings)
    Officer
    1999-06-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 13
    Robson, Andrew John
    Lawyer born in January 1963
    Individual (56 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-01-09
    OF - Director → CIF 0
    Robson, Andrew John
    Individual (56 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-01-09
    OF - Secretary → CIF 0
  • 14
    Harris, Alejandra
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2020-10-29 ~ 2023-09-21
    OF - Director → CIF 0
  • 15
    Buckthorpe, Kevin Desmond
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1992-10-19) ~ 1995-01-27
    OF - Director → CIF 0
  • 16
    Monaco, Michael
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 17
    Mckenna, Mairead Maria
    Legal Director born in September 1967
    Individual (21 offsprings)
    Officer
    1998-01-09 ~ 1999-06-30
    OF - Director → CIF 0
    Mckenna, Mairead Maria
    Legal Director
    Individual (21 offsprings)
    Officer
    1998-01-09 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 18
    Meierhenry, Roy Albert
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-07-17
    OF - Director → CIF 0
  • 19
    Haugh, John Gerard Michael
    Accountant born in June 1966
    Individual (14 offsprings)
    Officer
    2000-12-08 ~ 2004-11-18
    OF - Director → CIF 0
  • 20
    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
  • 21
    Wright, Samuel H
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 22
    Diedrich, Joachim Fritz
    Director born in August 1943
    Individual (9 offsprings)
    Officer
    (before 1992-10-19) ~ 1993-04-20
    OF - Director → CIF 0
  • 23
    Tucker, Richard Martin
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2006-07-17 ~ 2020-12-01
    OF - Director → CIF 0
    Tucker, Richard Martin
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 24
    Onslow, Keith Martin
    Financial Controller born in August 1964
    Individual (15 offsprings)
    Officer
    1995-01-27 ~ 1996-07-01
    OF - Director → CIF 0
    1998-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Pascoe, David Andrew
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 26
    Gordon, Norris Bernard
    Director born in September 1930
    Individual (2 offsprings)
    Officer
    (before 1992-10-19) ~ 1993-10-20
    OF - Director → CIF 0
  • 27
    CARTUS HOLDINGS LIMITED
    - now 03770950
    CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
    CENDANT RELOCATION HOLDINGS LIMITED - 2002-09-02
    Frankland Road, Blagrove, Swindon, Wiltshire
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CARTUS LIMITED

Period: 2006-05-19 ~ now
Company number: 01431036 04043361... (more)
Registered names
CARTUS LIMITED - now 04043361... (more)
CENDANT MOBILITY LTD - 2006-05-19 04043361... (more)
HOMEQUITY LTD - 1988-01-12
TRUSHELFCO (NO. 226) LIMITED - 1979-12-31 02228479... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CARTUS LIMITED
    Info
    CENDANT MOBILITY LTD - 2006-05-19
    CENDANT RELOCATION (UK) LIMITED - 2006-05-19
    CENDANT RELOCATION PLC - 2006-05-19
    PHH RELOCATION PLC - 2006-05-19
    PHH HOMEQUITY PUBLIC LIMITED COMPANY - 2006-05-19
    HOMEQUITY LTD - 2006-05-19
    HOMEQUITY RELOCATION LIMITED - 2006-05-19
    PHH RELOCATION FUNDING LIMITED - 2006-05-19
    TRUSHELFCO (NO. 226) LIMITED - 2006-05-19
    Registered number 01431036
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire SN5 5YN
    PRIVATE LIMITED COMPANY incorporated on 1979-06-19 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • CARTUS LIMITED
    S
    Registered number 1431036
    Frankland Road, Blagrove, Swindon, United Kingdom, SB5 8RS
    Limited in Companies House, United Kingdom
    CIF 1
  • CARTUS LIMITED
    S
    Registered number 01431036
    Frankland Road, Blagrove, Swindon, United Kingdom, SN5 8RS
    Limited in Companies House, United Kingdom
    CIF 2
  • CARTUS LIMITED
    S
    Registered number 01431036
    Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RS
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CARTUS BUSINESS ANSWERS (NO.2) PLC
    - now 02447025
    CENDANT BUSINESS ANSWERS (NO.2) PLC. - 2006-05-19
    CENDANT BUSINESS ANSWERS PLC - 1999-06-17
    RELOCATION FUNDING NO.1 PLC - 1998-05-18
    RELOCATION FUNDING NO.1 PLC - 1998-05-11
    ESTONFIELD PLC - 1990-04-26
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CARTUS FINANCING LIMITED
    07328652
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CARTUS II LIMITED
    - now 04043361 01431036... (more)
    CARTUS LIMITED - 2006-05-17
    CENDANT MOBILITY II LTD - 2006-04-25
    CENDANT MOBILITY LIMITED - 2002-08-29
    CENDANT RELOCATION (UK) II LIMITED - 2002-05-28
    BROOMCO (2280) LIMITED - 2000-09-04
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    CARTUS UK PLC
    - now 02447027
    CENDANT MOBILITY UK PLC - 2006-05-19
    CENDANT RELOCATION PLC - 2002-09-06
    PHH FUNDING NO.1 PLC - 1999-06-25
    BURESMEAD PLC - 1990-01-19
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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