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

Carslaw, Iain Alexander

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

    Registered addresses and corresponding companies

    • 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

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

    Registered addresses and corresponding companies

    • 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

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

    Registered addresses and corresponding companies

    • 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

      IIF 3
  • Carslaw, Iain Alexander
    British company director born in October 1949

    Registered addresses and corresponding companies

    • 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

      IIF 4
  • 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 12
  • 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 46
  • 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 58
  • 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 66
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 46
  • 1
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 9 - 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 31 - 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 42 - 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 26 - director → ME
  • 5
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 36 - 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 24 - director → ME
  • 7
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2006-01-26
    IIF 43 - 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 37 - 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 34 - director → ME
  • 10
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 38 - director → ME
  • 11
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 28 - director → ME
  • 12
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 21 - director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1996-05-24 ~ 2006-01-26
    IIF 41 - director → ME
    1996-05-24 ~ 2003-10-14
    IIF 65 - secretary → ME
  • 14
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21 St James’s Square, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1995-12-01 ~ 2006-01-26
    IIF 19 - director → ME
    1996-02-29 ~ 2001-10-10
    IIF 54 - 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 45 - director → ME
    1996-02-29 ~ 2003-10-14
    IIF 57 - 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
    Corporate (9 parents, 42 offsprings)
    Officer
    1995-12-01 ~ 2006-01-26
    IIF 22 - director → ME
    1996-02-29 ~ 2005-01-26
    IIF 53 - 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 44 - director → ME
    1999-01-21 ~ 2003-10-14
    IIF 49 - 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 20 - director → ME
    1999-01-21 ~ 2003-10-14
    IIF 55 - 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 23 - director → ME
    1999-01-21 ~ 2003-10-14
    IIF 56 - secretary → ME
  • 20
    FIELDTOTAL LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 30 - director → ME
    1999-01-21 ~ 2003-10-14
    IIF 50 - 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 25 - director → ME
    1999-01-21 ~ 2003-10-14
    IIF 48 - secretary → ME
  • 22
    GREENMULTI LIMITED - 1999-10-15
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-31 ~ 2006-01-26
    IIF 15 - director → ME
    2000-03-31 ~ 2003-10-14
    IIF 59 - 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 35 - director → ME
    1999-01-21 ~ 2003-10-14
    IIF 51 - 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 17 - director → ME
    1999-01-21 ~ 2003-10-14
    IIF 52 - secretary → ME
  • 25
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 29 - director → ME
    2000-12-19 ~ 2001-06-20
    IIF 62 - secretary → ME
  • 26
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 18 - director → ME
    2000-12-19 ~ 2001-06-20
    IIF 63 - secretary → ME
  • 27
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 40 - director → ME
    2000-12-19 ~ 2001-06-20
    IIF 60 - secretary → ME
  • 28
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-12-06 ~ 2006-01-26
    IIF 33 - director → ME
    1995-12-06 ~ 2001-12-19
    IIF 58 - secretary → ME
  • 29
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-05-24 ~ 2006-01-26
    IIF 13 - director → ME
    1996-05-24 ~ 2003-10-14
    IIF 61 - secretary → ME
  • 30
    PAPERSECOND LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 12 - director → ME
  • 31
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-04-26 ~ 2006-01-26
    IIF 39 - director → ME
    1996-04-26 ~ 2001-12-19
    IIF 64 - secretary → ME
  • 32
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-15 ~ 2006-01-26
    IIF 32 - director → ME
  • 33
    KELVIN CATERING LIMITED - 1985-05-15
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    ~ 1995-08-31
    IIF 3 - director → ME
  • 34
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 5 - 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 14 - director → ME
    1996-02-29 ~ 2003-10-14
    IIF 47 - secretary → ME
  • 36
    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
    Corporate (5 parents)
    Officer
    1995-12-01 ~ 1997-07-02
    IIF 27 - director → ME
    1996-02-29 ~ 1997-10-08
    IIF 66 - secretary → ME
  • 37
    SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
    GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
    WHOLEDALE LIMITED - 1992-11-27
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1992-11-24 ~ 1995-08-31
    IIF 8 - director → ME
  • 38
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (6 parents, 35 offsprings)
    Officer
    ~ 1995-08-31
    IIF 4 - director → ME
  • 39
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Corporate (3 parents, 9 offsprings)
    Officer
    1992-11-24 ~ 1995-08-31
    IIF 6 - director → ME
  • 40
    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
    Corporate (4 parents)
    Officer
    ~ 1995-08-31
    IIF 46 - director → ME
  • 41
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1992-11-12 ~ 1995-08-31
    IIF 2 - director → ME
  • 42
    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
    Corporate (3 parents)
    Officer
    1992-12-04 ~ 1995-08-31
    IIF 10 - director → ME
  • 43
    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
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1994-12-09 ~ 1995-08-31
    IIF 7 - director → ME
  • 44
    C/o Low Beaton Richmond, 20 Renfield Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    1996-11-14 ~ 1997-06-17
    IIF 1 - director → ME
  • 45
    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 16 - director → ME
  • 46
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 11 - director → ME

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