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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

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

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

      IIF 10
  • 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 15
  • 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 61
  • Carslaw, Iain Alexander
    British finance director

    Registered addresses and corresponding companies
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
    Dissolved Corporate (14 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 6 - 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 SC192453... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 33 - 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 SC194008... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 44 - Director → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED
    - 1999-01-29 SC192455 SC192465... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 29 - Director → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    - now SC192453 SC192454... (more)
    LOTHIAN FIFTY (545) LIMITED
    - 1999-01-29 SC192453 SC192455... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 38 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC192456... (more)
    LOTHIAN FIFTY (542) LIMITED
    - 1999-01-29 SC192450 SC192455... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 27 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC192456... (more)
    LOTHIAN FIFTY (601) LIMITED
    - 1999-10-22 SC200212 SC205474... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2006-01-26
    IIF 45 - Director → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED
    - 1999-01-29 SC192451 SC192455... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2006-01-26
    IIF 39 - 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 36 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED
    - 2000-12-13 SC213374 SC213377... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 40 - Director → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213377... (more)
    LOTHIAN FIFTY (727) LIMITED
    - 2000-12-13 SC213376 SC213377... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 30 - Director → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213376... (more)
    LOTHIAN FIFTY (728) LIMITED
    - 2000-12-13 SC213377 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2006-01-26
    IIF 24 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC192456... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED
    - 1996-08-02 03186043 SC192456... (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 43 - Director → ME
    1996-05-24 ~ 2003-10-14
    IIF 68 - 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 22 - Director → ME
    1996-02-29 ~ 2001-10-10
    IIF 57 - 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 47 - Director → ME
    1996-02-29 ~ 2003-10-14
    IIF 60 - Secretary → ME
  • 16
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    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 25 - Director → ME
    1996-02-29 ~ 2005-01-26
    IIF 56 - 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 46 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 51 - 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 23 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 58 - 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 26 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 59 - 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 32 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 52 - 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 28 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 50 - 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 18 - Director → ME
    2000-03-31 ~ 2003-10-14
    IIF 62 - 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 37 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 53 - 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 20 - Director → ME
    1999-01-21 ~ 2003-10-14
    IIF 55 - Secretary → ME
  • 25
    CINVEN NOMINEES (TF NO. 1) LIMITED
    04123408 04123419... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 31 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 65 - 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 21 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 66 - Secretary → ME
  • 27
    CINVEN NOMINEES (TF NO. 3) LIMITED
    04123419 04123408... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-12-19 ~ 2006-01-26
    IIF 42 - Director → ME
    2000-12-19 ~ 2001-06-20
    IIF 63 - Secretary → ME
  • 28
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED
    - 1996-06-24 03126168 05260725... (more)
    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 35 - Director → ME
    1995-12-06 ~ 2001-12-19
    IIF 61 - 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 16 - Director → ME
    1996-05-24 ~ 2003-10-14
    IIF 64 - 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 15 - Director → ME
  • 31
    CINVEN SERVICES LIMITED
    - now 03162555 02192937... (more)
    CINVEN SERVICES LIMITED
    - 1996-06-24 03162555 02192937... (more)
    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 41 - Director → ME
    1996-04-26 ~ 2001-12-19
    IIF 67 - Secretary → ME
  • 32
    CINVEN UK NOMINEES LIMITED
    05260725 03126168... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2006-01-26
    IIF 34 - Director → ME
  • 33
    KELVIN CATERING MANAGEMENT SERVICES LIMITED
    - now SC029819
    KELVIN CATERING LIMITED - 1985-05-15
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    (before 1989-08-01) ~ 1995-08-31
    IIF 7 - Director → ME
  • 34
    RING & BRYMER HOLDINGS LIMITED
    - now 01666939
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Dissolved Corporate (17 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 3 - 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 17 - Director → ME
    1996-02-29 ~ 2003-10-14
    IIF 49 - Secretary → ME
  • 36
    SEACLIFF INVESTMENT COMPANY
    SC584298
    5 Carlekemp, Abbotsford Road, North Berwick
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-12-21 ~ 2024-10-01
    IIF 1 - 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
    Liquidation Corporate (26 parents)
    Officer
    1995-12-01 ~ 1997-07-02
    IIF 5 - Director → ME
    1996-02-29 ~ 1997-10-08
    IIF 54 - 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
    Dissolved Corporate (17 parents)
    Officer
    1992-11-24 ~ 1995-08-31
    IIF 13 - Director → ME
  • 39
    SODEXO LIMITED - now
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED
    - 2000-02-22 00842846 NF003036... (more)
    One, Southampton Row, London
    Active Corporate (71 parents, 36 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-08-31
    IIF 10 - 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 11 - 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
    KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
    Neo Space, Riverside Drive, Aberdeen, Scotland
    Active Corporate (26 parents)
    Officer
    (before 1988-03-08) ~ 1995-08-31
    IIF 48 - 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)
    Officer
    1992-11-12 ~ 1995-08-31
    IIF 9 - 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 02744760... (more)
    One, Southampton Row, London
    Dissolved Corporate (18 parents)
    Officer
    1992-12-04 ~ 1995-08-31
    IIF 14 - 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)
    Officer
    1994-12-09 ~ 1995-08-31
    IIF 12 - 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 4 - 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 19 - Director → ME
  • 47
    TOWN & COUNTY CATERING LIMITED
    - now 00263849
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Dissolved Corporate (19 parents)
    Officer
    1995-02-22 ~ 1995-08-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.