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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iain Alexander Carslaw

    Related profiles found in government register
  • Mr Iain Alexander Carslaw
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Carlekemp, Abbotsford Road, North Berwick, EH39 5DA

      IIF 1
  • Carslaw, Iain Alexander
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Carlekemp, Abbotsford Road, North Berwick, EH39 5DA

      IIF 2
  • Carslaw, Iain Alexander
    British born in October 1949

    Registered addresses and corresponding companies
  • Carslaw, Iain Alexander
    British chartered accountant born in October 1949

    Registered addresses and corresponding companies
    • 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

      IIF 8
  • Carslaw, Iain Alexander
    British company director born in October 1949

    Registered addresses and corresponding companies
    • 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

      IIF 9
  • Carslaw, Iain Alexander
    British director born in October 1949

    Registered addresses and corresponding companies
  • Carslaw, Iain Alexander
    British finance dirctor born in October 1949

    Registered addresses and corresponding companies
    • 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

      IIF 14
  • Carslaw, Iain Alexander
    British finance director born in October 1949

    Registered addresses and corresponding companies
  • Carslaw, Iain Alexander
    British managing director born in October 1949

    Registered addresses and corresponding companies
    • 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

      IIF 48
  • Carslaw, Iain Alexander
    British

    Registered addresses and corresponding companies
  • Carslaw, Iain Alexander
    British finance dir

    Registered addresses and corresponding companies
    • 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

      IIF 60
  • Carslaw, Iain Alexander
    British finance director

    Registered addresses and corresponding companies
  • Carslaw, Iain Alexander

    Registered addresses and corresponding companies
    • 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

      IIF 68
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Carlekemp, Abbotsford Road, North Berwick
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ now
    IIF 2 - Director → ME
Ceased 47
  • 1
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 5 - Director → ME
  • 2
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 33 - Director → ME
  • 3
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 44 - Director → ME
  • 4
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 28 - Director → ME
  • 5
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 38 - Director → ME
  • 6
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 26 - Director → ME
  • 7
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2006-01-26
    IIF 45 - Director → ME
  • 8
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 39 - Director → ME
  • 9
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 36 - Director → ME
  • 10
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 40 - Director → ME
  • 11
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 30 - Director → ME
  • 12
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 23 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1996-05-24 ~ 2006-01-26
    IIF 43 - Director → ME
    1996-05-24 ~ 2003-10-14
    IIF 67 - Secretary → ME
  • 14
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21 St James’s Square, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1995-12-01 ~ 2006-01-26
    IIF 21 - Director → ME
    1996-02-29 ~ 2001-10-10
    IIF 56 - Secretary → ME
  • 15
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED - 1996-01-17
    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 (5 parents)
    Officer
    1995-12-01 ~ 2006-01-26
    IIF 47 - Director → ME
    1996-02-29 ~ 2003-10-14
    IIF 59 - Secretary → ME
  • 16
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Active Corporate (8 parents, 52 offsprings)
    Officer
    1995-12-01 ~ 2006-01-26
    IIF 24 - Director → ME
    1996-02-29 ~ 2005-01-26
    IIF 55 - Secretary → ME
  • 17
    MATTERCIVIL LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 46 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 51 - Secretary → ME
  • 18
    INNERCREDIT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 22 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 57 - Secretary → ME
  • 19
    LODGECOUNT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 25 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 58 - Secretary → ME
  • 20
    FIELDTOTAL LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 32 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 52 - Secretary → ME
  • 21
    BRASSPRINT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 27 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 50 - Secretary → ME
  • 22
    GREENMULTI LIMITED - 1999-10-15
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-31 ~ 2006-01-26
    IIF 17 - Director → ME
    2000-03-31 ~ 2003-10-14
    IIF 61 - Secretary → ME
  • 23
    CHROMETOTAL LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 37 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 53 - Secretary → ME
  • 24
    EVERPAPER LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 19 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 54 - Secretary → ME
  • 25
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 31 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 64 - Secretary → ME
  • 26
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 20 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 65 - Secretary → ME
  • 27
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 42 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 62 - Secretary → ME
  • 28
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-12-06 ~ 2006-01-26
    IIF 35 - Director → ME
    1995-12-06 ~ 2001-12-19
    IIF 60 - Secretary → ME
  • 29
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1996-05-24 ~ 2006-01-26
    IIF 15 - Director → ME
    1996-05-24 ~ 2003-10-14
    IIF 63 - Secretary → ME
  • 30
    PAPERSECOND LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 14 - Director → ME
  • 31
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-04-26 ~ 2006-01-26
    IIF 41 - Director → ME
    1996-04-26 ~ 2001-12-19
    IIF 66 - Secretary → ME
  • 32
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-15 ~ 2006-01-26
    IIF 34 - Director → ME
  • 33
    KELVIN CATERING LIMITED - 1985-05-15
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    ~ 1995-08-31
    IIF 6 - Director → ME
  • 34
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 3 - Director → ME
  • 35
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-12-01 ~ 2006-01-26
    IIF 16 - Director → ME
    1996-02-29 ~ 2003-10-14
    IIF 49 - Secretary → ME
  • 36
    5 Carlekemp, Abbotsford Road, North Berwick
    Active Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ 2024-10-01
    IIF 1 - Has significant influence or control OE
  • 37
    CINVEN HOTEL LIMITED - 1997-08-28
    CINVEN HOTEL LIMITED - 1996-06-24
    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
    Active Corporate (5 parents)
    Officer
    1995-12-01 ~ 1997-07-02
    IIF 29 - Director → ME
    1996-02-29 ~ 1997-10-08
    IIF 68 - Secretary → ME
  • 38
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    WHOLEDALE LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    1992-11-24 ~ 1995-08-31
    IIF 12 - Director → ME
  • 39
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    ~ 1995-08-31
    IIF 9 - Director → ME
  • 40
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1992-11-24 ~ 1995-08-31
    IIF 10 - Director → ME
  • 41
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
    KELVIN CATERING LIMITED - 1988-03-01
    KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    ~ 1995-08-31
    IIF 48 - Director → ME
  • 42
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    1992-11-12 ~ 1995-08-31
    IIF 8 - Director → ME
  • 43
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    BROOMCO (608) LIMITED - 1992-12-16
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    1992-12-04 ~ 1995-08-31
    IIF 13 - Director → ME
  • 44
    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
    One, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1994-12-09 ~ 1995-08-31
    IIF 11 - Director → ME
  • 45
    C/o Low Beaton Richmond, 20 Renfield Street, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-11-14 ~ 1997-06-17
    IIF 4 - Director → ME
  • 46
    THE MAIDEN GROUP PLC - 2006-09-08
    NOONCROFT LIMITED - 1995-07-18
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1996-04-17 ~ 2006-05-02
    IIF 18 - Director → ME
  • 47
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 7 - Director → ME

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