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
Active
4
- 1
Edmonds, Tracy Lorraine
Born in October 1969Individual (6 offsprings)Officer
2020-10-29 ~ nowOF - Director → CIF 0Edmonds, Tracy Lorraine
Individual (6 offsprings)Officer 2020-12-01 ~ nowOF - Secretary → CIF 0 - 2
Trigg, Paul William
Born in May 1977Individual (6 offsprings)Officer 2023-09-21 ~ nowOF - Director → CIF 0 - 3
Pascoe, David Andrew
Born in April 1967Individual (8 offsprings)Officer 2012-12-06 ~ nowOF - Director → CIF 0 - 4
CARTUS HOLDINGS LIMITED
- nowCENDANT RELOCATION HOLDINGS LIMITED - 2002-09-02CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
Frankland Road, Blagrove, Swindon, WiltshireActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
23
- 1
Haugh, John Gerard Michael
Accountant born in June 1966Individual (1 offspring)Officer 2000-12-08 ~ 2004-11-18OF - Director → CIF 0 - 2
Abbott, Robert George
Director born in December 1962Individual (4 offsprings)Officer 2005-01-19 ~ 2020-12-31OF - Director → CIF 0 - 3
Tanner, Elizabeth
Lawyer born in May 1971IndividualOfficer 1999-06-30 ~ 2000-11-30OF - Director → CIF 0Tanner, Elizabeth
LawyerIndividualOfficer 1999-06-30 ~ 2000-11-30OF - Secretary → CIF 0 - 4
Harris, Alejandra
Born in September 1981IndividualOfficer 2020-10-29 ~ 2023-09-21OF - Director → CIF 0 - 5
Forbes, Scott Edward
Director born in July 1957Individual (6 offsprings)Officer 1999-06-30 ~ 2005-04-13OF - Director → CIF 0 - 6
Kunisch, Robert Diedrich
Director Chairman born in July 1941IndividualOfficer ~ 1994-01-01OF - Director → CIF 0 - 7
Buckthorpe, Kevin Desmond
Director born in June 1956IndividualOfficer ~ 1995-01-27OF - Director → CIF 0 - 8
Robson, Andrew John
Lawyer born in January 1963Individual (8 offsprings)Officer ~ 1998-01-09OF - Director → CIF 0Robson, Andrew John
Individual (8 offsprings)Officer ~ 1998-01-09OF - Secretary → CIF 0 - 9
Wright, Samuel H
Company Director born in March 1946IndividualOfficer 1994-01-01 ~ 1998-07-17OF - Director → CIF 0 - 10
Tucker, Richard Martin
Director born in March 1957Individual (4 offsprings)Officer 2006-07-17 ~ 2020-12-01OF - Director → CIF 0Tucker, Richard Martin
Individual (4 offsprings)Officer 2013-06-24 ~ 2020-12-01OF - Secretary → CIF 0 - 11
Payne, Ian Christopher Balfour
Director born in July 1957Individual (4 offsprings)Officer 2005-12-22 ~ 2020-02-28OF - Director → CIF 0 - 12
Diedrich, Joachim Fritz
Director born in August 1943IndividualOfficer ~ 1993-04-20OF - Director → CIF 0 - 13
Sparks, Ian
Sales Director born in July 1961Individual (28 offsprings)Officer 1996-07-01 ~ 2002-07-12OF - Director → CIF 0 - 14
Monaco, Michael
Director born in January 1948IndividualOfficer 1998-06-30 ~ 1999-06-07OF - Director → CIF 0 - 15
Spring, Jeremy
Finance Director born in October 1971Individual (3 offsprings)Officer 2005-02-15 ~ 2013-06-24OF - Director → CIF 0Spring, Jeremy
Individual (3 offsprings)Officer 2006-07-17 ~ 2013-06-24OF - Secretary → CIF 0 - 16
Fragapane, Stephen A
Director born in November 1949IndividualOfficer ~ 1995-08-09OF - Director → CIF 0 - 17
Abbley, Stephen George
Director born in March 1957Individual (24 offsprings)Officer ~ 1998-03-11OF - Director → CIF 0 - 18
Mckenna, Mairead Maria
Legal Director born in September 1967Individual (2 offsprings)Officer 1998-01-09 ~ 1999-06-30OF - Director → CIF 0Mckenna, Mairead Maria
Legal DirectorIndividual (2 offsprings)Officer 1998-01-09 ~ 1999-06-30OF - Secretary → CIF 0 - 19
Holmes, Stephen Paul
Director born in December 1956IndividualOfficer 1998-06-30 ~ 2000-10-26OF - Director → CIF 0 - 20
Meierhenry, Roy Albert
Director born in March 1938IndividualOfficer ~ 1998-07-17OF - Director → CIF 0 - 21
Nasta, Marius Ion
Lawyer born in May 1967Individual (8 offsprings)Officer 1999-06-30 ~ 2006-07-17OF - Director → CIF 0Nasta, Marius Ion
Individual (8 offsprings)Officer 2000-11-30 ~ 2006-07-17OF - Secretary → CIF 0 - 22
Onslow, Keith Martin
Financial Controller born in August 1964IndividualOfficer 1995-01-27 ~ 1996-07-01OF - Director → CIF 0 1998-04-01 ~ 1999-06-30OF - Director → CIF 0 - 23
Gordon, Norris Bernard
Director born in September 1930IndividualOfficer ~ 1993-10-20OF - Director → CIF 0
Company in focus
CARTUS LIMITED
Previous names
PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
HOMEQUITY RELOCATION LIMITED - 1985-08-07
PHH RELOCATION FUNDING LIMITED - 1982-02-23
CENDANT RELOCATION (UK) LIMITED - 2002-09-02
TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
PHH RELOCATION PLC - 1998-02-13
HOMEQUITY LTD - 1988-01-12
CENDANT RELOCATION PLC - 1999-06-22
CENDANT MOBILITY LTD - 2006-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
Related profiles found in government register
CARTUS LIMITED
InfoPHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27HOMEQUITY RELOCATION LIMITED - 1995-12-27PHH RELOCATION FUNDING LIMITED - 1995-12-27CENDANT RELOCATION (UK) LIMITED - 1995-12-27TRUSHELFCO (NO. 226) LIMITED - 1995-12-27PHH RELOCATION PLC - 1995-12-27HOMEQUITY LTD - 1995-12-27CENDANT RELOCATION PLC - 1995-12-27CENDANT MOBILITY LTD - 1995-12-27Registered number 01431036Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire SN5 5YNPRIVATE LIMITED COMPANY incorporated on 1979-06-19 (46 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0CARTUS LIMITED
SRegistered number 1431036Frankland Road, Blagrove, Swindon, United Kingdom, SB5 8RSLimited in Companies House, United KingdomCIF 1CARTUS LIMITED
SRegistered number 01431036Frankland Road, Blagrove, Swindon, United Kingdom, SN5 8RSLimited in Companies House, United KingdomCIF 2CARTUS LIMITED
SRegistered number 01431036Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RSLimited in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1CENDANT BUSINESS ANSWERS PLC - 1999-06-17RELOCATION FUNDING NO.1 PLC - 1998-05-18RELOCATION FUNDING NO.1 PLC - 1998-05-11ESTONFIELD PLC - 1990-04-26CENDANT BUSINESS ANSWERS (NO.2) PLC. - 2006-05-19Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents)Person with significant control 2016-04-07 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireDissolved Corporate (4 parents)Person with significant control 2016-04-07 ~ dissolvedCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OE
- 3
CARTUS II LIMITED
- nowBROOMCO (2280) LIMITED - 2000-09-04CENDANT RELOCATION (UK) II LIMITED - 2002-05-28CENDANT MOBILITY LIMITED - 2002-08-29CENDANT MOBILITY II LTD - 2006-04-25CARTUS LIMITED - 2006-05-17Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (5 parents)Person with significant control 2016-04-07 ~ dissolvedCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 4
CARTUS UK PLC
- nowCENDANT RELOCATION PLC - 2002-09-06PHH FUNDING NO.1 PLC - 1999-06-25CENDANT MOBILITY UK PLC - 2006-05-19BURESMEAD PLC - 1990-01-19Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents)Person with significant control 2016-04-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 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.