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 LTD - 2006-05-19
    CENDANT RELOCATION (UK) LIMITED - 2002-09-02
    CENDANT RELOCATION PLC - 1999-06-22
    PHH RELOCATION PLC - 1998-02-13
    PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
    HOMEQUITY LTD - 1988-01-12
    HOMEQUITY RELOCATION LIMITED - 1985-08-07
    PHH RELOCATION FUNDING LIMITED - 1982-02-23
    TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
    Frankland Road, Blagrove, Swindon, Wiltshire
    Active Corporate (4 parents, 4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 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
    King, Philip Brian Robert
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1993-08-05 ~ 1994-09-02
    OF - Director → CIF 0
  • 4
    Robson, Andrew John
    Legal Services Director born in January 1963
    Individual (9 offsprings)
    Officer
    1993-04-20 ~ 1998-01-09
    OF - Director → CIF 0
    Robson, Andrew John
    Individual (9 offsprings)
    Officer
    ~ 1998-01-09
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Sparks, Ian
    Director born in July 1961
    Individual (28 offsprings)
    Officer
    1999-06-30 ~ 2002-07-12
    OF - Director → CIF 0
  • 7
    Diedrich, Joachim Fritz
    Director born in August 1943
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 8
    Roach, Nicholas
    Director born in December 1958
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1993-08-05
    OF - Director → CIF 0
  • 9
    Bird, David Alan
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Nasta, Marius Ion
    Lawyer born in May 1967
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ 2006-07-17
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 11
    Harris, Alejandra
    Born in September 1981
    Individual
    Officer
    2020-10-29 ~ 2023-09-21
    OF - Director → CIF 0
  • 12
    Tanner, Elizabeth
    Lawyer born in May 1971
    Individual
    Officer
    1999-06-30 ~ 2000-11-30
    OF - Director → CIF 0
    Tanner, Elizabeth
    Lawyer
    Individual
    Officer
    1999-06-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 13
    Payne, Ian Christopher Balfour
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 14
    Bristow, Christopher John
    Director born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 15
    Haugh, John Gerard Michael
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2004-11-18
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Cullum, John David
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    1994-09-02 ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CARTUS UK PLC

Previous names
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
Standard Industrial Classification
41100 - Development Of Building Projects

  • CARTUS UK PLC
    Info
    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
    Registered number 02447027
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire SN5 5YN
    Public Limited Company incorporated on 1989-11-28 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.