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
    Trigg, Paul William
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Pascoe, David Andrew
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 4
    CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
    CENDANT RELOCATION HOLDINGS LIMITED - 2002-09-02
    Frankland Road, Blagrove, Swindon, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Forbes, Scott Edward
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2005-04-13
    OF - Director → CIF 0
  • 2
    Abbott, Robert George
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Robson, Andrew John
    Company Lawyer born in January 1963
    Individual (9 offsprings)
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
    Robson, Andrew John
    Individual (9 offsprings)
    Officer
    ~ 1998-01-09
    OF - Secretary → CIF 0
  • 4
    Tucker, Richard Martin
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2006-07-17 ~ 2020-12-01
    OF - Director → CIF 0
    Tucker, Richard Martin
    Individual (4 offsprings)
    Officer
    2013-06-24 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 5
    Sparks, Ian
    Managing Director born in July 1961
    Individual (28 offsprings)
    Officer
    2000-08-02 ~ 2002-07-12
    OF - Director → CIF 0
  • 6
    Bird, David Alan
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    1999-04-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 8
    Harris, Alejandra
    Born in September 1981
    Individual
    Officer
    2020-10-29 ~ 2023-09-21
    OF - Director → CIF 0
  • 9
    Tanner, Elizabeth
    Lawyer
    Individual
    Officer
    1999-06-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 10
    Payne, Ian Christopher Balfour
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Ellis, Michael David
    Consultant born in March 1955
    Individual
    Officer
    1999-04-09 ~ 2000-08-02
    OF - Director → CIF 0
  • 12
    Haugh, John Gerard Michael
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2004-11-18
    OF - Director → CIF 0
  • 13
    Mckenna, Mairead Maria
    Legal Director born in September 1967
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 1999-06-30
    OF - Director → CIF 0
    Mckenna, Mairead Maria
    Legal Director
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 14
    Yates, Ronald Anthony
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 15
    Spring, Jeremy
    Finance Director born in October 1971
    Individual (4 offsprings)
    Officer
    2005-02-15 ~ 2013-06-24
    OF - Director → CIF 0
    Spring, Jeremy
    Individual (4 offsprings)
    Officer
    2006-07-17 ~ 2013-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CARTUS SERVICES II LIMITED

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

  • CARTUS SERVICES II LIMITED
    Info
    CENDANT SERVICES LIMITED - 2006-05-19
    PHH INSURANCE BROKING SERVICES LTD - 2000-06-12
    PHH INSURANCE SERVICES LIMITED - 1996-02-29
    PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
    MINIGUILD LIMITED - 1987-12-29
    Registered number 02202847
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire SN5 5YN
    Private Limited Company incorporated on 1987-12-04 (37 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.