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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Scott Edward Forbes

    Related profiles found in government register
  • Mr Scott Edward Forbes
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Leman Street, London, E1W 9US

      IIF 1

    • Munster Road, London, SW6 6BJ, England

      IIF 2
  • Forbes, Scott Edward
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Leadenhall Street, London, EC3V 4QT, England

      IIF 3

    • Leman Street, London, E1W 9US

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

    • Harlequin Building, 6th Floor 65 Southwark Street, London, SE1 0HR, England

      IIF 8
  • Forbes, Scott Edward
    British board director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Forbes, Scott Edward
    British business executive born in July 1957

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Leadenhall Street, London, EC3V 4QT, England

      IIF 14

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

      IIF 15

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

      IIF 16
  • Forbes, Scott Edward
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • 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

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

      IIF 46
  • Forbes, Scott Edward
    Amercian executive born in July 1957

    Registered addresses and corresponding companies

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

      IIF 47
child relation
Offspring entities and appointments 44
  • 1
    1 & 2 ONSLOW GARDENS LIMITED
    05174070 03214864... (more)
    305 Munster Road, London, England
    Active Corporate (10 parents)
    Officer
    2013-03-26 ~ now
    IIF 5 - Director → ME
  • 2
    44 CRANLEY GARDENS MANAGEMENT LIMITED
    03273054
    305 Munster Road, London, England
    Active Corporate (11 parents)
    Officer
    2003-10-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASCENTIAL LIMITED - now
    ASCENTIAL PLC
    - 2024-10-11 09934451
    TRIDENT FLOATCO PLC - 2016-01-05
    2nd Floor 81-87 High Holborn, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2024-10-09
    IIF 16 - Director → ME
  • 4
    AUCTION TECHNOLOGY GROUP PLC
    13141124
    The Harlequin Building, 6th Floor 65 Southwark Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 8 - Director → ME
  • 5
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2002-05-22
    IIF 21 - Director → ME
  • 6
    CARTUS BUSINESS ANSWERS (NO.2) PLC - now
    CENDANT BUSINESS ANSWERS (NO.2) PLC.
    - 2006-05-19 02447025 01534653... (more)
    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
    Active Corporate (23 parents)
    Officer
    1999-06-30 ~ 2005-04-13
    IIF 24 - Director → ME
  • 7
    CARTUS FUNDING LIMITED - now
    CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD
    - 2006-05-19 01826077 02010912... (more)
    CENDANT PROPERTY SERVICES (NO. 2) LIMITED
    - 2002-09-02 01826077 02010912... (more)
    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 (18 parents)
    Officer
    1999-06-30 ~ 2005-04-13
    IIF 20 - Director → ME
  • 8
    CARTUS HOLDINGS LIMITED - now
    CENDANT MOBILITY HOLDINGS LTD
    - 2006-05-19 03770950
    CENDANT RELOCATION HOLDINGS LIMITED
    - 2002-09-02 03770950
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2005-04-13
    IIF 28 - Director → ME
  • 9
    CARTUS II LIMITED - now
    CARTUS LIMITED - 2006-05-17
    CENDANT MOBILITY II LTD
    - 2006-04-25 04043361 02447027... (more)
    CENDANT MOBILITY LIMITED
    - 2002-08-29 04043361 01431036... (more)
    CENDANT RELOCATION (UK) II LIMITED
    - 2002-05-28 04043361 01431036... (more)
    BROOMCO (2280) LIMITED
    - 2000-09-04 04043361 04018930... (more)
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2000-09-04 ~ 2005-04-13
    IIF 46 - Director → ME
  • 10
    CARTUS LIMITED - now
    CENDANT MOBILITY LTD
    - 2006-05-19 01431036 04043361... (more)
    CENDANT RELOCATION (UK) LIMITED
    - 2002-09-02 01431036 04043361... (more)
    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)
    Officer
    1999-06-30 ~ 2005-04-13
    IIF 19 - Director → ME
  • 11
    CARTUS PROPERTY SERVICES LIMITED - now
    CENDANT MOBILITY PROPERTY SERVICES LTD
    - 2006-05-19 02010912 01826077... (more)
    CENDANT PROPERTY SERVICES LIMITED
    - 2002-09-02 02010912 01826077... (more)
    PHH ASSET MANAGEMENT LIMITED
    - 1999-09-23 02010912
    PHH LEASING (N0.5) LIMITED - 1989-05-04
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    1999-06-30 ~ 2005-04-13
    IIF 27 - Director → ME
  • 12
    CARTUS SERVICES II LIMITED - now
    CENDANT SERVICES LIMITED
    - 2006-05-19 02202847
    PHH INSURANCE BROKING SERVICES LTD
    - 2000-06-12 02202847
    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)
    Officer
    1999-06-30 ~ 2005-04-13
    IIF 23 - Director → ME
  • 13
    CARTUS UK PLC - now
    CENDANT MOBILITY UK PLC
    - 2006-05-19 02447027 04043361... (more)
    CENDANT RELOCATION PLC
    - 2002-09-06 02447027 01431036... (more)
    PHH FUNDING NO.1 PLC - 1999-06-25
    BURESMEAD PLC - 1990-01-19
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (22 parents)
    Officer
    1999-06-30 ~ 2005-04-13
    IIF 29 - Director → ME
  • 14
    DIAL AN EXCHANGE LIMITED - now
    POINTTRAVEL CO. LTD
    - 2020-02-19 04413502
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-09-26 ~ 2005-05-06
    IIF 32 - Director → ME
  • 15
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1999-01-25 ~ 1999-11-26
    IIF 10 - Director → ME
  • 16
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-07-02 ~ 1999-11-26
    IIF 39 - Director → ME
  • 17
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (44 parents)
    Officer
    1999-01-25 ~ 1999-11-26
    IIF 13 - Director → ME
  • 18
    HAMPTON AND RICHMOND BOROUGH FOOTBALL CLUB LIMITED
    - now 03399857
    HAMPTON FOOTBALL CLUB LIMITED - 1999-11-25
    Beveree Stadium, Beaver Close, Hampton, Middlesex, England
    Active Corporate (42 parents)
    Officer
    2022-12-19 ~ 2024-05-13
    IIF 14 - Director → ME
  • 19
    HOSEASONS HOLIDAYS LIMITED - now
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED
    - 2010-06-09 01400552 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2001-01-17 ~ 2005-05-06
    IIF 7 - Director → ME
  • 20
    INNASOL GROUP LTD
    - now 08796454 09187629
    FIELDGLIDE LIMITED - 2014-09-29
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2014-11-12 ~ 2019-07-16
    IIF 9 - Director → ME
  • 21
    MOVEBUBBLE LIMITED
    08257717
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2020-10-07 ~ 2020-11-30
    IIF 18 - Director → ME
  • 22
    NATIONAL CAR PARKS GROUP LIMITED - now
    POINTEURO II LIMITED
    - 2003-03-18 03577168 03739954
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    1999-04-21 ~ 2002-05-22
    IIF 45 - Director → ME
  • 23
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (61 parents, 24 offsprings)
    Officer
    1999-04-26 ~ 2002-05-22
    IIF 40 - Director → ME
  • 24
    NATIONAL CAR PARKS LIMITED
    NF003660 00253240
    Montgomery Street Car Park, Montgomery Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2002-07-02 ~ now
    IIF 47 - Director → ME
  • 25
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2002-05-22
    IIF 36 - Director → ME
  • 26
    PAINSWICK CLUB INV LTD
    - now 13944716
    RAMAYANA VENTURES LIMITED
    - 2025-05-07 13944716
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 3 - Director → ME
    2022-12-19 ~ 2024-05-13
    IIF 15 - Director → ME
  • 27
    PAINSWICK JSD LIMITED
    - now 16282781
    PAINSWICK JSD LIMITED
    - 2025-08-29 16282781
    2 Leman Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED
    - 1999-04-30 03739954 03773239... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    1999-04-21 ~ 2002-05-22
    IIF 37 - Director → ME
  • 29
    POINTEURO IV - now
    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 03885633 03885628
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved Corporate (22 parents)
    Officer
    1999-11-24 ~ 2005-05-06
    IIF 35 - Director → ME
  • 30
    POINTEURO V LIMITED
    03885628 03885633... (more)
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents)
    Officer
    1999-11-24 ~ 2005-05-06
    IIF 43 - Director → ME
  • 31
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2002-05-22
    IIF 44 - Director → ME
  • 32
    RCI EUROPE
    - now 01148410
    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
    Active Corporate (46 parents, 22 offsprings)
    Officer
    1999-06-29 ~ 2005-03-22
    IIF 34 - Director → ME
  • 33
    RIGHTMOVE GROUP LIMITED
    - now 03997679 06426485... (more)
    RIGHTMOVE LIMITED - 2008-01-28
    RIGHTMOVE PLC
    - 2008-01-28 03997679 06426485... (more)
    RIGHTMOVE.CO.UK LIMITED
    - 2006-02-14 03997679 05038189
    SEUNG HAY FIVE LIMITED - 2000-08-11
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2005-07-13 ~ 2012-06-21
    IIF 31 - Director → ME
  • 34
    RIGHTMOVE PLC
    - now 06426485 05038189... (more)
    RIGHTMOVE GROUP PLC
    - 2008-01-28 06426485 03997679
    RIGHTMOVE GROUP LIMITED - 2007-11-29
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2019-12-31
    IIF 30 - Director → ME
  • 35
    TENERITY LIMITED - now
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CIMS LIMITED
    - 2006-12-15 01008797 05796786
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD
    - 2001-02-15 01008797
    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
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1999-04-16 ~ 2004-06-14
    IIF 17 - Director → ME
  • 36
    TRAVELPORT INTERNATIONAL LIMITED - now
    GALILEO INTERNATIONAL LIMITED
    - 2008-06-02 01254977 02509464
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2005-05-06
    IIF 12 - Director → ME
  • 37
    U K INSURANCE LIMITED
    - now 01179980
    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
    Active Corporate (96 parents, 3 offsprings)
    Officer
    1999-01-25 ~ 1999-11-26
    IIF 11 - Director → ME
  • 38
    UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED - now
    SOTHEBY'S INTERNATIONAL REALTY LIMITED
    - 2024-04-08 01266162 15536848... (more)
    SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24
    SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-28
    48 Conduit Street, London, England
    Active Corporate (40 parents)
    Officer
    2004-12-06 ~ 2005-05-06
    IIF 22 - Director → ME
  • 39
    VACATION RENTAL GROUP HOLDINGS LIMITED
    - now 02384528
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED
    - 2003-01-07 02384528
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2005-05-06
    IIF 25 - Director → ME
  • 40
    VERE LEISURE LIMITED
    - now 01978887
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-01-17 ~ 2005-05-06
    IIF 26 - Director → ME
  • 41
    WELCOME HOLIDAYS LIMITED
    - now 02941731
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (24 parents)
    Officer
    2002-06-11 ~ 2005-05-06
    IIF 42 - Director → ME
  • 42
    WYNDHAM HOLDINGS - now
    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 04135275
    POINTSPEC II LIMITED
    - 2002-07-22 04135275
    BOOKTYPE LIMITED
    - 2001-02-27 04135275
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-02-09 ~ 2002-12-19
    IIF 41 - Director → ME
  • 43
    WYNDHAM HOTEL GROUP EUROPE LIMITED - now
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23
    CENDANT HOTEL GROUP EUROPE LIMITED
    - 2006-05-18 04134294
    CENDANT FRANCHISE SERVICES LIMITED
    - 2003-09-30 04134294
    HOPEREPAIR LIMITED
    - 2001-06-07 04134294
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (26 parents)
    Officer
    2001-06-04 ~ 2005-05-06
    IIF 33 - Director → ME
  • 44
    WYNDHAM WORLDWIDE LIMITED - now
    GLOBAL VACATION NETWORK LIMITED - 2007-06-22
    CENDANT EUROPE LIMITED
    - 2006-07-28 03690475
    MAWLAW 415 LIMITED - 1999-01-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (19 parents)
    Officer
    1999-01-26 ~ 2005-05-06
    IIF 38 - Director → ME

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