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

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

    Registered addresses and corresponding companies

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

      IIF 12
  • Carslaw, Iain Alexander
    British finance director

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

    Registered addresses and corresponding companies

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

      IIF 20
  • Carslaw, Iain Alexander
    British chartered accountant born in October 1949

    Registered addresses and corresponding companies

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

      IIF 21
  • Carslaw, Iain Alexander
    British commercial director born in October 1949

    Registered addresses and corresponding companies

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

      IIF 22
  • Carslaw, Iain Alexander
    British company director born in October 1949

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 31
  • 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 65
  • 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
    Active Corporate (4 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 28 - 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 50 - 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 61 - 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 45 - 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 55 - 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 43 - 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 62 - 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 56 - 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 53 - 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 57 - 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 47 - 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 40 - 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, 13 offsprings)
    Officer
    1996-05-24 ~ 2006-01-26
    IIF 60 - Director → ME
    1996-05-24 ~ 2003-10-14
    IIF 19 - Secretary → ME
  • 14
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21 St James’s Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1995-12-01 ~ 2006-01-26
    IIF 38 - Director → ME
    1996-02-29 ~ 2001-10-10
    IIF 8 - 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 64 - Director → ME
    1996-02-29 ~ 2003-10-14
    IIF 11 - 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 (9 parents, 42 offsprings)
    Officer
    1995-12-01 ~ 2006-01-26
    IIF 41 - Director → ME
    1996-02-29 ~ 2005-01-26
    IIF 7 - 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 63 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 3 - 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 39 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 9 - 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 42 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 10 - 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 49 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 4 - 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 44 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 2 - 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 34 - Director → ME
    2000-03-31 ~ 2003-10-14
    IIF 13 - 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 54 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 5 - 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 36 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 6 - Secretary → ME
  • 25
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 48 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 16 - Secretary → ME
  • 26
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 37 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 17 - Secretary → ME
  • 27
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 59 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 14 - 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 52 - Director → ME
    1995-12-06 ~ 2001-12-19
    IIF 12 - 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 32 - Director → ME
    1996-05-24 ~ 2003-10-14
    IIF 15 - 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 31 - 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 58 - Director → ME
    1996-04-26 ~ 2001-12-19
    IIF 18 - Secretary → ME
  • 32
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-15 ~ 2006-01-26
    IIF 51 - Director → ME
  • 33
    KELVIN CATERING LIMITED - 1985-05-15
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    ~ 1995-08-31
    IIF 22 - Director → ME
  • 34
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 24 - 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 33 - Director → ME
    1996-02-29 ~ 2003-10-14
    IIF 1 - 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
    Active Corporate (5 parents)
    Officer
    1995-12-01 ~ 1997-07-02
    IIF 46 - 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
    Active Corporate (4 parents)
    Officer
    1992-11-24 ~ 1995-08-31
    IIF 27 - Director → ME
  • 38
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Officer
    ~ 1995-08-31
    IIF 23 - 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
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1992-11-24 ~ 1995-08-31
    IIF 25 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    1,576,000 GBP2024-08-31
    Officer
    ~ 1995-08-31
    IIF 65 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    302,094,000 GBP2024-08-31
    Officer
    1992-11-12 ~ 1995-08-31
    IIF 21 - 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
    Active Corporate (3 parents)
    Officer
    1992-12-04 ~ 1995-08-31
    IIF 29 - 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
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1994-12-09 ~ 1995-08-31
    IIF 26 - Director → ME
  • 44
    C/o Low Beaton Richmond, 20 Renfield Street, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-11-14 ~ 1997-06-17
    IIF 20 - 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 35 - Director → ME
  • 46
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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