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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
    Pascoe, David Andrew
    Born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Tracy Lorraine
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
    Edmonds, Tracy Lorraine
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Trigg, Paul William
    Born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    CENDANT RELOCATION HOLDINGS LIMITED - 2002-09-02
    CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
    icon of addressFrankland Road, Blagrove, Swindon, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Harris, Alejandra
    Born in September 1981
    Individual
    Officer
    icon of calendar 2020-10-29 ~ 2023-09-21
    OF - Director → CIF 0
  • 2
    Tanner, Elizabeth
    Lawyer
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Payne, Ian Christopher Balfour
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Abbott, Robert George
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Yates, Ronald Anthony
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-09
    OF - Director → CIF 0
  • 7
    Robson, Andrew John
    Company Lawyer 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
  • 8
    Bird, David Alan
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Spring, Jeremy
    Finance Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2013-06-24
    OF - Director → CIF 0
    Spring, Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 11
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 12
    Sparks, Ian
    Managing Director born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2002-07-12
    OF - Director → CIF 0
  • 13
    Tucker, Richard Martin
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2020-12-01
    OF - Director → CIF 0
    Tucker, Richard Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 14
    Ellis, Michael David
    Consultant born in March 1955
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2000-08-02
    OF - Director → CIF 0
  • 15
    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
parent relation
Company in focus

CARTUS SERVICES II LIMITED

Previous names
PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
PHH INSURANCE SERVICES LIMITED - 1996-02-29
CENDANT SERVICES LIMITED - 2006-05-19
MINIGUILD LIMITED - 1987-12-29
PHH INSURANCE BROKING SERVICES LTD - 2000-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARTUS SERVICES II LIMITED
    Info
    PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
    PHH INSURANCE SERVICES LIMITED - 1988-01-21
    CENDANT SERVICES LIMITED - 1988-01-21
    MINIGUILD LIMITED - 1988-01-21
    PHH INSURANCE BROKING SERVICES LTD - 1988-01-21
    Registered number 02202847
    icon of addressUnit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire SN5 5YN
    PRIVATE LIMITED COMPANY incorporated on 1987-12-04 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.