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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

Carslaw, Iain Alexander

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

    Registered addresses and corresponding companies

    • icon of address 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

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

    Registered addresses and corresponding companies

    • icon of address 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

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

    Registered addresses and corresponding companies

    • icon of address 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-01-26
    IIF 42 - Director → ME
  • 4
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-01-26
    IIF 26 - Director → ME
  • 5
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 2006-01-26
    IIF 36 - Director → ME
  • 6
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-01-26
    IIF 24 - Director → ME
  • 7
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2006-01-26
    IIF 43 - Director → ME
  • 8
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-01-26
    IIF 37 - Director → ME
  • 9
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-01-26
    IIF 34 - Director → ME
  • 10
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2006-01-26
    IIF 38 - Director → ME
  • 11
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2006-01-26
    IIF 28 - Director → ME
  • 12
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2006-01-26
    IIF 21 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2006-01-26
    IIF 41 - Director → ME
    icon of calendar 1996-05-24 ~ 2003-10-14
    IIF 65 - Secretary → ME
  • 14
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2006-01-26
    IIF 19 - Director → ME
    icon of calendar 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
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-01 ~ 2006-01-26
    IIF 45 - Director → ME
    icon of calendar 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
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2006-01-26
    IIF 22 - Director → ME
    icon of calendar 1996-02-29 ~ 2005-01-26
    IIF 53 - Secretary → ME
  • 17
    MATTERCIVIL LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-01-26
    IIF 44 - Director → ME
    icon of calendar 1999-01-21 ~ 2003-10-14
    IIF 49 - Secretary → ME
  • 18
    INNERCREDIT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-01-26
    IIF 20 - Director → ME
    icon of calendar 1999-01-21 ~ 2003-10-14
    IIF 55 - Secretary → ME
  • 19
    LODGECOUNT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-01-26
    IIF 23 - Director → ME
    icon of calendar 1999-01-21 ~ 2003-10-14
    IIF 56 - Secretary → ME
  • 20
    FIELDTOTAL LIMITED - 1999-02-01
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-01-26
    IIF 30 - Director → ME
    icon of calendar 1999-01-21 ~ 2003-10-14
    IIF 50 - Secretary → ME
  • 21
    BRASSPRINT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-01-26
    IIF 25 - Director → ME
    icon of calendar 1999-01-21 ~ 2003-10-14
    IIF 48 - Secretary → ME
  • 22
    GREENMULTI LIMITED - 1999-10-15
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2006-01-26
    IIF 15 - Director → ME
    icon of calendar 2000-03-31 ~ 2003-10-14
    IIF 59 - Secretary → ME
  • 23
    CHROMETOTAL LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-01-26
    IIF 35 - Director → ME
    icon of calendar 1999-01-21 ~ 2003-10-14
    IIF 51 - Secretary → ME
  • 24
    EVERPAPER LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-01-26
    IIF 17 - Director → ME
    icon of calendar 1999-01-21 ~ 2003-10-14
    IIF 52 - Secretary → ME
  • 25
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2006-01-26
    IIF 29 - Director → ME
    icon of calendar 2000-12-19 ~ 2001-06-20
    IIF 62 - Secretary → ME
  • 26
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2006-01-26
    IIF 18 - Director → ME
    icon of calendar 2000-12-19 ~ 2001-06-20
    IIF 63 - Secretary → ME
  • 27
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2006-01-26
    IIF 40 - Director → ME
    icon of calendar 2000-12-19 ~ 2001-06-20
    IIF 60 - Secretary → ME
  • 28
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-06 ~ 2006-01-26
    IIF 33 - Director → ME
    icon of calendar 1995-12-06 ~ 2001-12-19
    IIF 58 - Secretary → ME
  • 29
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2006-01-26
    IIF 13 - Director → ME
    icon of calendar 1996-05-24 ~ 2003-10-14
    IIF 61 - Secretary → ME
  • 30
    PAPERSECOND LIMITED - 1999-02-01
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-01-26
    IIF 12 - Director → ME
  • 31
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 2006-01-26
    IIF 39 - Director → ME
    icon of calendar 1996-04-26 ~ 2001-12-19
    IIF 64 - Secretary → ME
  • 32
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2006-01-26
    IIF 32 - Director → ME
  • 33
    KELVIN CATERING LIMITED - 1985-05-15
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 3 - Director → ME
  • 34
    POETFIELD P L C - 1992-05-08
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-22 ~ 1995-08-31
    IIF 5 - Director → ME
  • 35
    STANDCELL LIMITED - 1994-03-30
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-01 ~ 2006-01-26
    IIF 14 - Director → ME
    icon of calendar 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
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-01 ~ 1997-07-02
    IIF 27 - Director → ME
    icon of calendar 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
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-11-24 ~ 1995-08-31
    IIF 8 - Director → ME
  • 38
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Officer
    icon of calendar ~ 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
    icon of address One, Southampton Row, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 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
    icon of address 4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,576,000 GBP2024-08-31
    Officer
    icon of calendar ~ 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
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    302,094,000 GBP2024-08-31
    Officer
    icon of calendar 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
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address One, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 1994-12-09 ~ 1995-08-31
    IIF 7 - Director → ME
  • 44
    icon of address C/o Low Beaton Richmond, 20 Renfield Street, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 1997-06-17
    IIF 1 - Director → ME
  • 45
    THE MAIDEN GROUP PLC - 2006-09-08
    NOONCROFT LIMITED - 1995-07-18
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-04-17 ~ 2006-05-02
    IIF 16 - Director → ME
  • 46
    RING & BRYMER LIMITED - 1994-05-20
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 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.