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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

Carslaw, Iain Alexander

child relation
Offspring entities and appointments 48
  • 1
    BROOKES OUTSIDE CATERING LIMITED
    - now 01271711
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Dissolved Corporate (14 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 28 - Director → ME
  • 2
    CINVEN CAPITAL MANAGEMENT (BN) LIMITED
    - now SC192456 SC192455... (more)
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED
    - 1999-02-11 SC192456 SC192455... (more)
    LOTHIAN FIFTY (548) LIMITED
    - 1999-01-29 SC192456 SC192466... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 26 - Director → ME
  • 3
    CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
    - now SC192454 SC192453... (more)
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
    - 1999-02-11 SC192454 06632522... (more)
    LOTHIAN FIFTY (546) LIMITED
    - 1999-01-29 SC192454 SC192451... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 40 - Director → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED
    - 1999-01-29 SC192455 SC192451... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 21 - Director → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    - now SC192453 SC192454... (more)
    LOTHIAN FIFTY (545) LIMITED
    - 1999-01-29 SC192453 SC192451... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 32 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC192455... (more)
    LOTHIAN FIFTY (542) LIMITED
    - 1999-01-29 SC192450 SC192451... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 17 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC192450... (more)
    LOTHIAN FIFTY (601) LIMITED
    - 1999-10-22 SC200212 SC200213... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2006-01-26
    IIF 41 - Director → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED
    - 1999-01-29 SC192451 SC195089... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 34 - Director → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED
    - 1999-01-29 SC192452 SC192451... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 30 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED
    - 2000-12-13 SC213374 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 35 - Director → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213377... (more)
    LOTHIAN FIFTY (727) LIMITED
    - 2000-12-13 SC213376 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 23 - Director → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213376... (more)
    LOTHIAN FIFTY (728) LIMITED
    - 2000-12-13 SC213377 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 13 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC192456... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED
    - 1996-08-02 03186043 SC192456... (more)
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Officer
    1996-05-24 ~ 2006-01-26
    IIF 39 - Director → ME
    1996-05-24 ~ 2003-10-14
    IIF 67 - Secretary → ME
  • 14
    CINVEN GROUP LIMITED
    - now 03092251
    CINVEN GROUP LIMITED
    - 1996-06-24 03092251
    IMPORTDATA LIMITED - 1995-11-23
    21 St James’s Square, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-12-01 ~ 2006-01-26
    IIF 11 - Director → ME
    1996-02-29 ~ 2001-10-10
    IIF 59 - Secretary → ME
  • 15
    CINVEN INVESTORS NOMINEES LIMITED
    - now 02262027
    CINVEN INVESTORS NOMINEES LIMITED
    - 1996-06-24 02262027
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
    CERTAINPROMPT LIMITED - 1988-07-07
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1995-12-01 ~ 2006-01-26
    IIF 43 - Director → ME
    1996-02-29 ~ 2003-10-14
    IIF 64 - Secretary → ME
  • 16
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 82 offsprings)
    Officer
    1995-12-01 ~ 2006-01-26
    IIF 14 - Director → ME
    1996-02-29 ~ 2005-01-26
    IIF 57 - Secretary → ME
  • 17
    CINVEN NOMINEES (BN) LIMITED
    - now 03692705
    MATTERCIVIL LIMITED
    - 1999-02-01 03692705
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 42 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 50 - Secretary → ME
  • 18
    CINVEN NOMINEES (BPS) LIMITED
    - now 03692713
    INNERCREDIT LIMITED
    - 1999-02-01 03692713
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 12 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 61 - Secretary → ME
  • 19
    CINVEN NOMINEES (CN) LIMITED
    - now 03692707
    LODGECOUNT LIMITED
    - 1999-02-01 03692707
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 16 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 63 - Secretary → ME
  • 20
    CINVEN NOMINEES (CPS) LIMITED
    - now 03692717
    FIELDTOTAL LIMITED
    - 1999-02-01 03692717
    21 St. James’s Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 25 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 51 - Secretary → ME
  • 21
    CINVEN NOMINEES (FF) LIMITED
    - now 03692695
    BRASSPRINT LIMITED
    - 1999-02-01 03692695
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 19 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 49 - Secretary → ME
  • 22
    CINVEN NOMINEES (RP) LIMITED
    - now 03851673
    GREENMULTI LIMITED - 1999-10-15
    21 St. James’s Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-03-31 ~ 2006-01-26
    IIF 4 - Director → ME
    2000-03-31 ~ 2003-10-14
    IIF 56 - Secretary → ME
  • 23
    CINVEN NOMINEES (SF NO 1) LIMITED
    - now 03692697 03692719... (more)
    CHROMETOTAL LIMITED
    - 1999-02-01 03692697
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 31 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 52 - Secretary → ME
  • 24
    CINVEN NOMINEES (SF NO 2) LIMITED
    - now 03692719 03692697... (more)
    EVERPAPER LIMITED
    - 1999-02-01 03692719
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 7 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 55 - Secretary → ME
  • 25
    CINVEN NOMINEES (TF NO. 1) LIMITED
    04123408 04123444... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 24 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 62 - Secretary → ME
  • 26
    CINVEN NOMINEES (TF NO. 2) LIMITED
    04123444 04123419... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 8 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 65 - Secretary → ME
  • 27
    CINVEN NOMINEES (TF NO. 3) LIMITED
    04123419 04123444... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 37 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 58 - Secretary → ME
  • 28
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED
    - 1996-06-24 03126168 05260725... (more)
    DISKSOFT LIMITED
    - 1995-12-13 03126168
    21 St. James’s Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1995-12-06 ~ 2006-01-26
    IIF 29 - Director → ME
    1995-12-06 ~ 2001-12-19
    IIF 54 - Secretary → ME
  • 29
    CINVEN PARTNERSHIP SERVICES LIMITED
    - now 03185047 OC431829
    CINVEN SPECIAL PARTNER LIMITED
    - 1996-08-02 03185047
    COMPACAGENT LIMITED
    - 1996-06-04 03185047
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1996-05-24 ~ 2006-01-26
    IIF 1 - Director → ME
    1996-05-24 ~ 2003-10-14
    IIF 60 - Secretary → ME
  • 30
    CINVEN SERVICES (LP NO 2) LIMITED
    - now 03680535
    PAPERSECOND LIMITED
    - 1999-02-01 03680535
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 20 - Director → ME
  • 31
    CINVEN SERVICES LIMITED
    - now 03162555 02192937... (more)
    CINVEN SERVICES LIMITED
    - 1996-06-24 03162555 02192937... (more)
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1996-04-26 ~ 2006-01-26
    IIF 36 - Director → ME
    1996-04-26 ~ 2001-12-19
    IIF 66 - Secretary → ME
  • 32
    CINVEN UK NOMINEES LIMITED
    05260725 03126168... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2006-01-26
    IIF 27 - Director → ME
  • 33
    KELVIN CATERING MANAGEMENT SERVICES LIMITED
    - now SC029819
    KELVIN CATERING LIMITED
    - 1985-05-15 SC029819 SC059276
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    (before 1989-08-01) ~ 1995-08-31
    IIF 38 - Director → ME
  • 34
    RING & BRYMER HOLDINGS LIMITED
    - now 01666939
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 2 - Director → ME
  • 35
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1995-12-01 ~ 2006-01-26
    IIF 3 - Director → ME
    1996-02-29 ~ 2003-10-14
    IIF 48 - Secretary → ME
  • 36
    SEACLIFF INVESTMENT COMPANY
    SC584298
    5 Carlekemp, Abbotsford Road, North Berwick
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-12-21 ~ 2024-10-01
    IIF 69 - Has significant influence or control OE
  • 37
    SELKIRK HOUSE (CVH) LIMITED
    - now 01971789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-12
    Declaration of solvency sworn on 2026-03-12
    CINVEN HOTEL LIMITED
    - 1997-08-28 01971789
    CINVEN HOTEL LIMITED
    - 1996-06-24 01971789
    CIN HOTEL FUND LIMITED - 1995-11-27
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    1995-12-01 ~ 1997-07-02
    IIF 22 - Director → ME
    1996-02-29 ~ 1997-10-08
    IIF 53 - Secretary → ME
  • 38
    SODEXO INTERNATIONAL HOLDINGS LIMITED - now
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED
    - 2000-02-22 02719099
    WHOLEDALE LIMITED
    - 1992-11-27 02719099
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1992-11-24 ~ 1995-08-31
    IIF 47 - Director → ME
  • 39
    SODEXO LIMITED - now
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED
    - 2000-02-22 00842846 03282668... (more)
    One, Southampton Row, London
    Active Corporate (71 parents, 37 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-08-31
    IIF 15 - Director → ME
  • 40
    SODEXO LIMITED
    - now NF003036 00842846... (more)
    SODEXHO LIMITED
    - 2004-11-12 NF003036 00842846... (more)
    GARDNER MERCHANT LIMITED
    - 2000-03-03 NF003036 00842846... (more)
    Lamont House, Purdy's Lane, Belfast
    Converted / Closed Corporate (15 parents)
    Officer
    1992-03-30 ~ now
    IIF 46 - Director → ME
  • 41
    SODEXO PRESTIGE LIMITED - now
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED
    - 2000-02-22 02726494
    SURFLINK LIMITED
    - 1992-11-27 02726494
    One, Southampton Row, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1992-11-24 ~ 1995-08-31
    IIF 6 - Director → ME
  • 42
    SODEXO REMOTE SITES SCOTLAND LIMITED - now
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED
    - 2001-01-05 SC059276
    KELVIN CATERING LIMITED
    - 1988-03-01 SC059276 SC029819
    KELVIN CATERING(CAMPS)LIMITED
    - 1985-05-15 SC059276
    Neo Space, Riverside Drive, Aberdeen, Scotland
    Active Corporate (27 parents)
    Officer
    (before 1988-03-08) ~ 1995-08-31
    IIF 33 - Director → ME
  • 43
    SODEXO SERVICES GROUP LIMITED - now
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED
    - 2000-02-22 02721707
    MANSIONHILL LIMITED
    - 1992-11-13 02721707
    One, Southampton Row, London
    Active Corporate (33 parents)
    Officer
    1992-11-12 ~ 1995-08-31
    IIF 10 - Director → ME
  • 44
    SODEXO SHARE TRUSTEES LIMITED - now
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED
    - 2000-02-22 02755456
    BROOMCO (608) LIMITED
    - 1992-12-16 02755456 02755489... (more)
    One, Southampton Row, London
    Dissolved Corporate (18 parents)
    Officer
    1992-12-04 ~ 1995-08-31
    IIF 44 - Director → ME
  • 45
    SODEXO TRUSTEE SERVICES LIMITED - now
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED
    - 2000-02-22 02999749
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    1994-12-09 ~ 1995-08-31
    IIF 9 - Director → ME
  • 46
    THE GLASGOW HIGH SCHOOL CLUB LTD.
    SC010663
    C/o Low Beaton Richmond, 20 Renfield Street, Glasgow
    Active Corporate (85 parents, 3 offsprings)
    Officer
    1996-11-14 ~ 1997-06-17
    IIF 18 - Director → ME
  • 47
    TITAN OUTDOOR GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-15
    Dissolved on 2012-08-08
    THE MAIDEN GROUP PLC
    - 2006-09-08 03050296 02704072
    NOONCROFT LIMITED - 1995-07-18
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1996-04-17 ~ 2006-05-02
    IIF 5 - Director → ME
  • 48
    TOWN & COUNTY CATERING LIMITED
    - now 00263849
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Dissolved Corporate (19 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.