The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Forbes, Scott Edward

    Related profiles found in government register
  • Forbes, Scott Edward
    British board director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG, England

      IIF 1
  • Forbes, Scott Edward
    British business executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Forbes, Scott Edward
    British chair person born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, Aldgate Tower, London, E1 8FA, England

      IIF 6
  • Forbes, Scott Edward
    British chairman born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 7 IIF 8

    • 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 9

    • 2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England

      IIF 10
  • Forbes, Scott Edward
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 44 Cranley Gardens, London, SW7 3DE

      IIF 11
  • Forbes, Scott Edward
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Forbes, Scott Edward
    British executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Forbes, Scott Edward
    British group managing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 44 Cranley Gardens, London, SW7 3DE

      IIF 42
  • Forbes, Scott Edward
    British media executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 44, Cranley Gardens, London, SW7 3DE, United Kingdom

      IIF 43
  • Forbes, Scott Edward
    British travel executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 44 Cranley Gardens, London, SW7 3DE

      IIF 44
  • Forbes, Scott Edward
    Amercian executive born in July 1957

    Registered addresses and corresponding companies

    • 132 Washington Avenue, Morristown, New Jersey, Usa, 07960

      IIF 45
  • Mr Scott Edward Forbes
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, Aldgate Tower, London, E1 8FA, England

      IIF 46

    • 305, Munster Road, London, SW6 6BJ, England

      IIF 47
child relation
Offspring entities and appointments
Active 6
  • 1
    305 Munster Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2013-03-26 ~ now
    IIF 43 - director → ME
  • 2
    305 Munster Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-23
    Officer
    2003-10-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Harlequin Building, 6th Floor 65 Southwark Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 25 - director → ME
  • 4
    Montgomery Street Car Park, Montgomery Street, Belfast
    Corporate (12 parents)
    Officer
    2002-07-02 ~ now
    IIF 45 - director → ME
  • 5
    2 Leman Street, Aldgate Tower, London, England
    Corporate (3 parents)
    Officer
    2025-02-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    145 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,766,599 GBP2024-05-31
    Officer
    2025-04-08 ~ now
    IIF 7 - director → ME
Ceased 39
  • 1
    ASCENTIAL PLC - 2024-10-11
    TRIDENT FLOATCO PLC - 2016-01-05
    2nd Floor 81-87 High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2024-10-09
    IIF 10 - director → ME
  • 2
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2002-05-22
    IIF 15 - director → ME
  • 3
    CENDANT BUSINESS ANSWERS (NO.2) PLC. - 2006-05-19
    CENDANT BUSINESS ANSWERS PLC - 1999-06-17
    RELOCATION FUNDING NO.1 PLC - 1998-05-18
    RELOCATION FUNDING NO.1 PLC - 1998-05-11
    ESTONFIELD PLC - 1990-04-26
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1999-06-30 ~ 2005-04-13
    IIF 18 - director → ME
  • 4
    CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19
    CENDANT PROPERTY SERVICES (NO. 2) LIMITED - 2002-09-02
    CENDANT PROPERTY SERVICES LTD - 1999-06-29
    PHH PROPERTY SERVICES LIMITED - 1998-03-02
    HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
    OAKSYLVAN LIMITED - 1984-09-03
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    1999-06-30 ~ 2005-04-13
    IIF 14 - director → ME
  • 5
    CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
    CENDANT RELOCATION HOLDINGS LIMITED - 2002-09-02
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2005-04-13
    IIF 23 - director → ME
  • 6
    CARTUS LIMITED - 2006-05-17
    CENDANT MOBILITY II LTD - 2006-04-25
    CENDANT MOBILITY LIMITED - 2002-08-29
    CENDANT RELOCATION (UK) II LIMITED - 2002-05-28
    BROOMCO (2280) LIMITED - 2000-09-04
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (5 parents)
    Officer
    2000-09-04 ~ 2005-04-13
    IIF 42 - director → ME
  • 7
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-30 ~ 2005-04-13
    IIF 13 - director → ME
  • 8
    CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19
    CENDANT PROPERTY SERVICES LIMITED - 2002-09-02
    PHH ASSET MANAGEMENT LIMITED - 1999-09-23
    PHH LEASING (N0.5) LIMITED - 1989-05-04
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    1999-06-30 ~ 2005-04-13
    IIF 22 - director → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    1999-06-30 ~ 2005-04-13
    IIF 17 - director → ME
  • 10
    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
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1999-06-30 ~ 2005-04-13
    IIF 24 - director → ME
  • 11
    POINTTRAVEL CO. LTD - 2020-02-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-26 ~ 2005-05-06
    IIF 28 - director → ME
  • 12
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-25 ~ 1999-11-26
    IIF 2 - director → ME
  • 13
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-02 ~ 1999-11-26
    IIF 35 - director → ME
  • 14
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    1999-01-25 ~ 1999-11-26
    IIF 5 - director → ME
  • 15
    HAMPTON FOOTBALL CLUB LIMITED - 1999-11-25
    Beveree Stadium, Beaver Close, Hampton, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    395,890 GBP2023-05-31
    Officer
    2022-12-19 ~ 2024-05-13
    IIF 8 - director → ME
  • 16
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-01-17 ~ 2005-05-06
    IIF 19 - director → ME
  • 17
    FIELDGLIDE LIMITED - 2014-09-29
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2,178,823 GBP2023-12-31
    Officer
    2014-11-12 ~ 2019-07-16
    IIF 1 - director → ME
  • 18
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,970,114 GBP2020-12-31
    Officer
    2020-10-07 ~ 2020-11-30
    IIF 12 - director → ME
  • 19
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    1999-04-21 ~ 2002-05-22
    IIF 41 - director → ME
  • 20
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Officer
    1999-04-26 ~ 2002-05-22
    IIF 36 - director → ME
  • 21
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-22 ~ 2002-05-22
    IIF 32 - director → ME
  • 22
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-21 ~ 2002-05-22
    IIF 33 - director → ME
  • 23
    DAYS INN EUROPE - 2019-12-18
    POINTEURO IV COMPANY - 2010-09-10
    POINTEURO IV COMPANY - 2008-07-30
    POINTEURO IV COMPANY LIMITED - 2008-06-27
    POINTEURO IV LIMITED - 2008-06-27
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1999-11-24 ~ 2005-05-06
    IIF 31 - director → ME
  • 24
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    1999-11-24 ~ 2005-05-06
    IIF 39 - director → ME
  • 25
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2002-05-22
    IIF 40 - director → ME
  • 26
    145 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,766,599 GBP2024-05-31
    Officer
    2022-12-19 ~ 2024-05-13
    IIF 9 - director → ME
  • 27
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1999-06-29 ~ 2005-03-22
    IIF 30 - director → ME
  • 28
    RIGHTMOVE PLC - 2008-01-28
    RIGHTMOVE LIMITED - 2008-01-28
    RIGHTMOVE.CO.UK LIMITED - 2006-02-14
    SEUNG HAY FIVE LIMITED - 2000-08-11
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-07-13 ~ 2012-06-21
    IIF 27 - director → ME
  • 29
    RIGHTMOVE GROUP PLC - 2008-01-28
    RIGHTMOVE GROUP LIMITED - 2007-11-29
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2019-12-31
    IIF 26 - director → ME
  • 30
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CIMS LIMITED - 2006-12-15
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CUC INTERNATIONAL LIMITED - 1998-03-04
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    3rd Floor 6 Ramillies Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-04-16 ~ 2004-06-14
    IIF 11 - director → ME
  • 31
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2005-05-06
    IIF 4 - director → ME
  • 32
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    1999-01-25 ~ 1999-11-26
    IIF 3 - director → ME
  • 33
    SOTHEBY'S INTERNATIONAL REALTY LIMITED - 2024-04-08
    SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24
    SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-28
    48 Conduit Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -12,848,582 GBP2023-12-31
    Officer
    2004-12-06 ~ 2005-05-06
    IIF 16 - director → ME
  • 34
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2001-01-17 ~ 2005-05-06
    IIF 20 - director → ME
  • 35
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-17 ~ 2005-05-06
    IIF 21 - director → ME
  • 36
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-06-11 ~ 2005-05-06
    IIF 38 - director → ME
  • 37
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04
    GROUP RCI (UK) HOLDINGS - 2010-01-18
    RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2007-06-25
    CENDANT (UK) HOLDINGS - 2006-05-25
    POINTSPEC II LIMITED - 2002-07-22
    BOOKTYPE LIMITED - 2001-02-27
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-02-09 ~ 2002-12-19
    IIF 37 - director → ME
  • 38
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-18
    CENDANT FRANCHISE SERVICES LIMITED - 2003-09-30
    HOPEREPAIR LIMITED - 2001-06-07
    4th Floor 3, Shortlands, Hammersmith, London, England
    Corporate (4 parents)
    Officer
    2001-06-04 ~ 2005-05-06
    IIF 29 - director → ME
  • 39
    GLOBAL VACATION NETWORK LIMITED - 2007-06-22
    CENDANT EUROPE LIMITED - 2006-07-28
    MAWLAW 415 LIMITED - 1999-01-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    1999-01-26 ~ 2005-05-06
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.