The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Partridge, Steven John
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Ryan James Scott
    Director born in February 1989
    Individual (8 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Rodgers, Frederick Clive
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 4
    2, More London Riverside, London
    Active Corporate (7 parents, 76 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
  • 5
    ACTIS LLP
    - now
    ACTIS CAPITAL LLP - 2008-05-14
    2, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Lamb, Patricia Paik Wan
    Director, Holdco Management born in March 1952
    Individual (25 offsprings)
    Officer
    2016-08-16 ~ 2022-04-25
    OF - Director → CIF 0
    2022-08-25 ~ 2022-12-14
    OF - Director → CIF 0
    Lamb, Patricia Paik Wan
    Individual (25 offsprings)
    Officer
    2003-10-30 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 2
    Owers, Paul William
    Lawyer born in June 1963
    Individual (32 offsprings)
    Officer
    2003-10-30 ~ 2004-06-30
    OF - Director → CIF 0
    Owers, Paul William
    Solicitor born in June 1963
    Individual (32 offsprings)
    2007-01-26 ~ 2016-08-16
    OF - Director → CIF 0
  • 3
    Bell, Ronald Edward, Mr.
    Coo born in June 1956
    Individual (54 offsprings)
    Officer
    2010-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Halligan, Anthony Patrick
    Chartered Accountant born in March 1962
    Individual (25 offsprings)
    Officer
    2003-10-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Fariba, Marina Anne
    Solicitor born in June 1957
    Individual
    Officer
    2022-04-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 28 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    PE - Secretary → CIF 0
  • 7
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Director → CIF 0
  • 8
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2010-01-06 ~ 2016-12-13
    PE - Director → CIF 0
  • 9
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIS INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ACTIS INTERNATIONAL LIMITED
    Info
    Registered number 04947552
    2 More London Riverside, London SE1 2JT
    Private Limited Company incorporated on 2003-10-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • ACTIS INTERNATIONAL LIMITED
    S
    Registered number 04947552
    2, More London Riverside, London, SE1 2JT
    ENGLAND & WALES
    CIF 1
  • ACTIS INTERNATIONAL LIMITED
    S
    Registered number 04947552
    2 More London Riverside, London, United Kingdom, SE1 2JT
    CIF 2
  • ACTIS INTERNATIONAL LIMITED
    S
    Registered number 04947552
    2, More London Riverside, London, England, SE1 2JT
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    2 More London Riverside, London
    Dissolved Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    2 More London Riverside, London
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    ACTIS INVESTMENTS LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    ERINGOLD LIMITED - 2003-11-06
    2 More London Riverside, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    ACTIS CAPITAL PARTNERS LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    HAVENFIELD LIMITED - 2003-11-06
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    ACTIS VENTURE CAPITAL LIMITED - 2004-06-23
    2 More London Riverside, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    CRUISERDALE LIMITED - 2007-06-14
    2 More London Riverside, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    ACTIS POWER GP LIMITED - 2005-03-21
    ACTIS FINANCIAL SERVICES LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    ACTIS FUND MANAGEMENT LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    ACTIS ADVISERS LIMITED - 2004-09-30
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    LINERDOVE LIMITED - 2007-07-02
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    2 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-11-23 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-11-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 18
    2 More London Riverside, London
    Active Corporate (7 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    ACTIS DEVELOPMENT CAPITAL LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 21
    2 More London Riverside, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    LOTHIAN SHELF (312) LIMITED - 2005-10-20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 23
    ACTIS UK GP LIMITED - 2023-02-01
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-10-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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