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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
Active 4
  • 1
    Payne, Ian Christopher Balfour
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abbott, Robert George
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Spring, Jeremy
    Finance Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    OF - Director → CIF 0
    Spring, Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Tucker, Richard Martin
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Tanner, Elizabeth
    Lawyer born in May 1971
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-11-30
    OF - Director → CIF 0
    Tanner, Elizabeth
    Lawyer
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 2
    Fragapane, Stephen A
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1995-08-09
    OF - Director → CIF 0
  • 3
    Forbes, Scott Edward
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2005-04-13
    OF - Director → CIF 0
  • 4
    Abbley, Stephen George
    Director born in March 1957
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1998-03-11
    OF - Director → CIF 0
  • 5
    Onslow, Keith Martin
    Financial Controller born in August 1964
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1996-07-01
    OF - Director → CIF 0
    Onslow, Keith Martin
    Financial Director born in August 1964
    Individual
    icon of calendar 1998-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Robson, Andrew John
    Director & Company Secretary born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-01-09
    OF - Director → CIF 0
    Robson, Andrew John
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-01-09
    OF - Secretary → CIF 0
  • 7
    Buckthorpe, Kevin Desmond
    Director born in June 1956
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 8
    Mckenna, Mairead Maria
    Legal Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 1999-06-30
    OF - Director → CIF 0
    Mckenna, Mairead Maria
    Legal Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 9
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2006-07-17
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 10
    Sparks, Ian
    Managing Director born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 11
    Haugh, John Gerard Michael
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-08 ~ 2004-11-18
    OF - Director → CIF 0
  • 12
    Diedrich, Joachim Fritz
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
parent relation
Company in focus

CARTUS PROPERTY SERVICES LIMITED

Previous names
CENDANT PROPERTY SERVICES LIMITED - 2002-09-02
PHH LEASING (N0.5) LIMITED - 1989-05-04
CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19
PHH ASSET MANAGEMENT LIMITED - 1999-09-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • CARTUS PROPERTY SERVICES LIMITED
    Info
    CENDANT PROPERTY SERVICES LIMITED - 2002-09-02
    PHH LEASING (N0.5) LIMITED - 2002-09-02
    CENDANT MOBILITY PROPERTY SERVICES LTD - 2002-09-02
    PHH ASSET MANAGEMENT LIMITED - 2002-09-02
    Registered number 02010912
    icon of addressFrankland Road, Blagrove, Swindon, Wiltshire SN5 8RS
    PRIVATE LIMITED COMPANY incorporated on 1986-04-16 and dissolved on 2013-03-12 (26 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.