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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

    Related profiles found in government register
  • 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 6
  • Carslaw, Iain Alexander
    British company director born in October 1949

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

      IIF 7
  • 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
  • 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 67
  • 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 68
child relation
Offspring entities and appointments 47
  • 1
    BROOKES OUTSIDE CATERING LIMITED
    - now 01271711
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Active Corporate (14 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 3 - 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 SC191010... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 31 - Director → ME
  • 3
    CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
    - now SC192454 SC192453... (more)
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
    - 1999-02-11 SC192454 SC192453... (more)
    LOTHIAN FIFTY (546) LIMITED
    - 1999-01-29 SC192454 SC191010... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 42 - Director → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED
    - 1999-01-29 SC192455 SC195479... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 26 - Director → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    - now SC192453 SC192454... (more)
    LOTHIAN FIFTY (545) LIMITED
    - 1999-01-29 SC192453 SC191010... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 36 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC192455... (more)
    LOTHIAN FIFTY (542) LIMITED
    - 1999-01-29 SC192450 SC191010... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 24 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC192455... (more)
    LOTHIAN FIFTY (601) LIMITED
    - 1999-10-22 SC200212 SC208145... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2006-01-26
    IIF 43 - 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 37 - Director → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED
    - 1999-01-29 SC192452 SC192455... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 34 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED
    - 2000-12-13 SC213374 SC213974... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 38 - Director → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213377... (more)
    LOTHIAN FIFTY (727) LIMITED
    - 2000-12-13 SC213376 SC214811... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 28 - Director → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213376... (more)
    LOTHIAN FIFTY (728) LIMITED
    - 2000-12-13 SC213377 SC213372... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 21 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC192455... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED
    - 1996-08-02 03186043 SC192455... (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 41 - Director → ME
    1996-05-24 ~ 2003-10-14
    IIF 65 - 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 (30 parents, 7 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
    - 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 45 - Director → ME
    1996-02-29 ~ 2003-10-14
    IIF 57 - Secretary → ME
  • 16
    CINVEN LIMITED
    - now 02192937 03162555
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 79 offsprings)
    Officer
    1995-12-01 ~ 2006-01-26
    IIF 22 - Director → ME
    1996-02-29 ~ 2005-01-26
    IIF 53 - 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 44 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 49 - 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 20 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 55 - 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 23 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 56 - 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 30 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 50 - 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 25 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 48 - 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 15 - Director → ME
    2000-03-31 ~ 2003-10-14
    IIF 59 - 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 35 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 51 - 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 17 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 52 - 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 29 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 62 - Secretary → ME
  • 26
    CINVEN NOMINEES (TF NO. 2) LIMITED
    04123444 04123408... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 18 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 63 - 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 40 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 60 - Secretary → ME
  • 28
    CINVEN NOMINEES LIMITED
    - now 03126168
    CINVEN NOMINEES LIMITED
    - 1996-06-24 03126168
    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 33 - Director → ME
    1995-12-06 ~ 2001-12-19
    IIF 58 - 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 13 - Director → ME
    1996-05-24 ~ 2003-10-14
    IIF 61 - 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 12 - Director → ME
  • 31
    CINVEN SERVICES LIMITED
    - now 03162555 02192937
    CINVEN SERVICES LIMITED
    - 1996-06-24 03162555 02192937
    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 39 - Director → ME
    1996-04-26 ~ 2001-12-19
    IIF 64 - Secretary → ME
  • 32
    CINVEN UK NOMINEES LIMITED
    05260725
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2006-01-26
    IIF 32 - 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
    Active Corporate (15 parents)
    Officer
    ~ 1995-08-31
    IIF 4 - Director → ME
  • 34
    RING & BRYMER HOLDINGS LIMITED
    - now 01666939
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Active Corporate (17 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 1 - 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 14 - Director → ME
    1996-02-29 ~ 2003-10-14
    IIF 47 - Secretary → ME
  • 36
    SEACLIFF INVESTMENT COMPANY
    SC584298
    5 Carlekemp, Abbotsford Road, North Berwick
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-12-21 ~ 2024-10-01
    IIF 68 - Has significant influence or control OE
  • 37
    SELKIRK HOUSE (CVH) LIMITED
    - now 01971789
    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
    Active Corporate (26 parents)
    Officer
    1995-12-01 ~ 1997-07-02
    IIF 27 - Director → ME
    1996-02-29 ~ 1997-10-08
    IIF 66 - 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
    Active Corporate (17 parents)
    Officer
    1992-11-24 ~ 1995-08-31
    IIF 10 - 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, 36 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    ~ 1995-08-31
    IIF 7 - Director → ME
  • 40
    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 8 - Director → ME
  • 41
    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
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    ~ 1995-08-31
    IIF 46 - Director → ME
  • 42
    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)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    1992-11-12 ~ 1995-08-31
    IIF 6 - Director → ME
  • 43
    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 03049038... (more)
    One, Southampton Row, London
    Active Corporate (18 parents)
    Officer
    1992-12-04 ~ 1995-08-31
    IIF 11 - Director → ME
  • 44
    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)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1994-12-09 ~ 1995-08-31
    IIF 9 - Director → ME
  • 45
    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 2 - Director → ME
  • 46
    TITAN OUTDOOR GROUP LIMITED - now
    THE MAIDEN GROUP PLC
    - 2006-09-08 03050296 02704072
    NOONCROFT LIMITED - 1995-07-18
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1996-04-17 ~ 2006-05-02
    IIF 16 - Director → ME
  • 47
    TOWN & COUNTY CATERING LIMITED
    - now 00263849
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Active Corporate (19 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 5 - Director → ME

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