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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
Active 5
  • 1
    Abbott, Robert George
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tucker, Richard Martin
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    OF - Director → CIF 0
    Tucker, Richard Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Payne, Ian Christopher Balfour
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pascoe, David Andrew
    Born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
    HOMEQUITY RELOCATION LIMITED - 1985-08-07
    PHH RELOCATION FUNDING LIMITED - 1982-02-23
    CENDANT RELOCATION (UK) LIMITED - 2002-09-02
    TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
    PHH RELOCATION PLC - 1998-02-13
    HOMEQUITY LTD - 1988-01-12
    CENDANT RELOCATION PLC - 1999-06-22
    CENDANT MOBILITY LTD - 2006-05-19
    icon of addressFrankland Road, Blagrove, Swindon, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Haugh, John Gerard Michael
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-08 ~ 2004-11-18
    OF - Director → CIF 0
  • 2
    Tanner, Elizabeth
    Director Legal Services born in May 1971
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2000-11-30
    OF - Director → CIF 0
    Tanner, Elizabeth
    Director Legal Services
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Forbes, Scott Edward
    Group Managing Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2005-04-13
    OF - Director → CIF 0
  • 4
    Sparks, Ian
    Managing Director born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Spring, Jeremy
    Finance Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2013-06-24
    OF - Director → CIF 0
    Spring, Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 6
    Murphy, Frank
    Vp-Acquistions & Business born in December 1963
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2006-07-17
    OF - Director → CIF 0
  • 7
    Nasta, Marius Ion
    Vp-European Corporate Counsel born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2006-07-17
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 8
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-07-31 ~ 2000-09-04
    PE - Nominee Director → CIF 0
    2000-07-31 ~ 2000-09-04
    PE - Nominee Secretary → CIF 0
  • 9
    LE NOMINEES LIMITED
    icon of addressFountain Precinct, Balm Green, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2000-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARTUS II LIMITED

Previous names
BROOMCO (2280) LIMITED - 2000-09-04
CENDANT RELOCATION (UK) II LIMITED - 2002-05-28
CENDANT MOBILITY LIMITED - 2002-08-29
CENDANT MOBILITY II LTD - 2006-04-25
CARTUS LIMITED - 2006-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARTUS II LIMITED
    Info
    BROOMCO (2280) LIMITED - 2000-09-04
    CENDANT RELOCATION (UK) II LIMITED - 2000-09-04
    CENDANT MOBILITY LIMITED - 2000-09-04
    CENDANT MOBILITY II LTD - 2000-09-04
    CARTUS LIMITED - 2000-09-04
    Registered number 04043361
    icon of addressFrankland 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.