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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 19
  • 1
    Trigg, Paul William
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Cullum, John David
    Director born in November 1944
    Individual (32 offsprings)
    Officer
    1999-05-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Pascoe, David Andrew
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Ian Christopher Balfour
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2005-12-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Harris, Alejandra
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2020-10-29 ~ 2023-09-21
    OF - Director → CIF 0
  • 6
    Mckenna, Mairead Maria
    Director
    Individual (21 offsprings)
    Officer
    1999-05-11 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Forbes, Scott Edward
    Director born in July 1957
    Individual (44 offsprings)
    Officer
    1999-06-30 ~ 2005-04-13
    OF - Director → CIF 0
  • 8
    Abbott, Robert George
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2005-01-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Haugh, John Gerard Michael
    Accountant born in June 1966
    Individual (14 offsprings)
    Officer
    2000-12-08 ~ 2004-11-18
    OF - Director → CIF 0
  • 10
    Nasta, Marius Ion
    Lawyer born in May 1967
    Individual (78 offsprings)
    Officer
    1999-06-30 ~ 2006-07-17
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2000-11-30 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 11
    Tanner, Elizabeth
    Lawyer born in May 1971
    Individual (43 offsprings)
    Officer
    1999-06-30 ~ 2000-11-30
    OF - Director → CIF 0
    Tanner, Elizabeth
    Lawyer
    Individual (43 offsprings)
    Officer
    1999-06-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 12
    Tucker, Richard Martin
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2006-07-17 ~ 2020-12-01
    OF - Director → CIF 0
    Tucker, Richard Martin
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 13
    Sparks, Ian
    Managing Director born in July 1961
    Individual (71 offsprings)
    Officer
    1999-06-30 ~ 2002-07-12
    OF - Director → CIF 0
  • 14
    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
  • 15
    Spring, Jeremy
    Finance Director born in October 1971
    Individual (13 offsprings)
    Officer
    2005-02-15 ~ 2013-06-24
    OF - Director → CIF 0
    Spring, Jeremy
    Individual (13 offsprings)
    Officer
    2006-07-17 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 16
    Bird, David Alan
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    1999-05-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    OF - Nominee Secretary → CIF 0
  • 18
    175 Park Avenue, Madison, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARTUS HOLDINGS LIMITED

Period: 2006-05-19 ~ now
Company number: 03770950
Registered names
CARTUS HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CARTUS HOLDINGS LIMITED
    Info
    CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
    CENDANT RELOCATION HOLDINGS LIMITED - 2006-05-19
    Registered number 03770950
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire SN5 5YN
    PRIVATE LIMITED COMPANY incorporated on 1999-05-11 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • CARTUS HOLDINGS LIMITED
    S
    Registered number 03770950
    Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RS
    Limited in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, Cardiff
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARTUS LIMITED
    - now 01431036 04043361... (more)
    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
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    CARTUS SERVICES II LIMITED
    - now 02202847 01389936... (more)
    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
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.