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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 14
  • 1
    Payne, Ian Christopher Balfour
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Frank
    Vp-Acquistions & Business born in December 1963
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2006-07-17
    OF - Director → CIF 0
  • 3
    Forbes, Scott Edward
    Group Managing Director born in July 1957
    Individual (46 offsprings)
    Officer
    2000-09-04 ~ 2005-04-13
    OF - Director → CIF 0
  • 4
    Tucker, Richard Martin
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
    Tucker, Richard Martin
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Sparks, Ian
    Managing Director born in July 1961
    Individual (71 offsprings)
    Officer
    2000-09-04 ~ 2002-07-12
    OF - Director → CIF 0
  • 6
    Nasta, Marius Ion
    Vp-European Corporate Counsel born in May 1967
    Individual (86 offsprings)
    Officer
    2000-09-04 ~ 2006-07-17
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2000-11-30 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Abbott, Robert George
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Tanner, Elizabeth
    Director Legal Services born in May 1971
    Individual (45 offsprings)
    Officer
    2000-09-04 ~ 2000-11-30
    OF - Director → CIF 0
    Tanner, Elizabeth
    Director Legal Services
    Individual (45 offsprings)
    Officer
    2000-09-04 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 10
    Pascoe, David Andrew
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 11
    Haugh, John Gerard Michael
    Accountant born in June 1966
    Individual (14 offsprings)
    Officer
    2000-12-08 ~ 2004-11-18
    OF - Director → CIF 0
  • 12
    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
    Frankland Road, Blagrove, Swindon, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2000-07-31 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2000-07-31 ~ 2000-09-04
    OF - Nominee Director → CIF 0
    2000-07-31 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARTUS II LIMITED

Period: 2006-05-17 ~ 2020-09-29
Company number: 04043361 01431036... (more)
Registered names
CARTUS II LIMITED - Dissolved 01431036... (more)
BROOMCO (2280) LIMITED - 2000-09-04 04042751... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARTUS II LIMITED
    Info
    CARTUS LIMITED - 2006-05-17
    CENDANT MOBILITY II LTD - 2006-05-17
    CENDANT MOBILITY LIMITED - 2006-05-17
    CENDANT RELOCATION (UK) II LIMITED - 2006-05-17
    BROOMCO (2280) LIMITED - 2006-05-17
    Registered number 04043361
    Frankland Road, Blagrove, Swindon, Wiltshire SN5 8RS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 and dissolved on 2020-09-29 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.