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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    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
  • 4
    Sparks, Ian
    Managing Director born in July 1961
    Individual (28 offsprings)
    Officer
    1999-06-30 ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Bird, David Alan
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    1999-05-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Harris, Alejandra
    Born in September 1981
    Individual
    Officer
    2020-10-29 ~ 2023-09-21
    OF - Director → CIF 0
  • 8
    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
  • 9
    Payne, Ian Christopher Balfour
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Haugh, John Gerard Michael
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2004-11-18
    OF - Director → CIF 0
  • 11
    Mckenna, Mairead Maria
    Director
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Cullum, John David
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    1999-05-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-11 ~ 1999-05-11
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-11 ~ 1999-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARTUS HOLDINGS LIMITED

Previous names
CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
CENDANT RELOCATION HOLDINGS LIMITED - 2002-09-02
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 - 2002-09-02
    Registered number 03770950
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire SN5 5YN
    Private Limited Company incorporated on 1999-05-11 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 2
  • 1
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.