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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Sheridan, Ryan James Scott
    Born in March 1989
    Individual (8 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Partridge, Steven John
    Born in January 1955
    Individual (9 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Halligan, Anthony Patrick
    Chartered Accountant born in March 1962
    Individual (53 offsprings)
    Officer
    2003-10-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Lamb, Patricia Paik Wan
    Director, Holdco Management born in March 1952
    Individual (74 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 (74 offsprings)
    Officer
    2003-10-30 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 5
    Owers, Paul William
    Lawyer born in July 1963
    Individual (79 offsprings)
    Officer
    2003-10-30 ~ 2004-06-30
    OF - Director → CIF 0
    Owers, Paul William
    Solicitor born in July 1963
    Individual (79 offsprings)
    2007-01-26 ~ 2016-08-16
    OF - Director → CIF 0
  • 6
    Fariba, Marina Anne
    Solicitor born in July 1957
    Individual (8 offsprings)
    Officer
    2022-04-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Bell, Ronald Edward, Mr.
    Coo born in July 1956
    Individual (98 offsprings)
    Officer
    2010-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    De Bliquy, Michael John
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Rodgers, Frederick Clive
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2019-06-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
  • 11
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 12
    ACTIS ADMINISTRATION LIMITED
    07790272
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 68 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    OF - Secretary → CIF 0
  • 13
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 63 offsprings)
    Officer
    2010-01-06 ~ 2016-12-13
    OF - Director → CIF 0
  • 14
    ACTIS NOMINEE LIMITED
    05165248
    2, More London Riverside, London
    Active Corporate (22 parents, 89 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
  • 15
    ACTIS CAPITAL LLP - 2008-05-14
    2, More London Riverside, London, United Kingdom
    Active Corporate (72 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACTIS INTERNATIONAL LIMITED

Period: 2003-10-30 ~ now
Company number: 04947552
Registered name
ACTIS INTERNATIONAL LIMITED - now
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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 24
  • 1
    ACTIS ADMINISTRATION LIMITED
    07790272
    2 More London Riverside, London
    Dissolved Corporate (7 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    ACTIS ADVICE PROCUREMENT LIMITED
    08557713
    2 More London Riverside, London
    Active Corporate (12 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 3
    ACTIS AFRICA 3 GP LIMITED
    06365221 04947742
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    ACTIS AFRICA GP LIMITED
    - now 04947742 06365221
    ACTIS INVESTMENTS LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    ACTIS AFRICA LIMITED
    - now 04910326
    ERINGOLD LIMITED - 2003-11-06
    2 More London Riverside, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ACTIS ASSETS GP LIMITED
    - now 04947720
    ACTIS CAPITAL PARTNERS LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (10 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
    ACTIS ASSETS LIMITED
    - now 04910330
    HAVENFIELD LIMITED - 2003-11-06
    2 More London Riverside, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    ACTIS CARRY POOL GP (SCOTLAND) LIMITED
    SC327782
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 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
    ACTIS CHINA 3 GP LIMITED
    06365219 04947750
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    ACTIS CHINA GP LIMITED
    - now 04947750 06365219
    ACTIS VENTURE CAPITAL LIMITED - 2004-06-23
    2 More London Riverside, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    ACTIS EMERGING MARKETS GP LIMITED
    - now 06221757
    CRUISERDALE LIMITED - 2007-06-14
    2 More London Riverside, London
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    ACTIS ENERGY GP LIMITED
    - now 04947733
    ACTIS POWER GP LIMITED - 2005-03-21
    ACTIS FINANCIAL SERVICES LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    ACTIS INDIA 3 GP LIMITED
    06365220 04947550
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    ACTIS INDIA GP LIMITED
    - now 04947550 06365220
    ACTIS FUND MANAGEMENT LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    ACTIS INDIA INVESTMENTS GP LIMITED
    - now 04947723 LP009872
    ACTIS ADVISERS LIMITED - 2004-09-30
    2 More London Riverside, London
    Dissolved Corporate (10 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
    ACTIS INFRASTRUCTURE GP LIMITED
    - now 06252563
    LINERDOVE LIMITED - 2007-07-02
    2 More London Riverside, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    ACTIS MLR GENERAL PARTNER LLP
    OC420028
    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
    ACTIS NOMINEE LIMITED
    05165248
    2 More London Riverside, London
    Active Corporate (22 parents, 89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    ACTIS PARTNERS LIMITED
    04947749
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    ACTIS SOUTH ASIA GP LIMITED
    - now 04947730
    ACTIS DEVELOPMENT CAPITAL LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 21
    ACTIS UK ADVISERS LIMITED
    08494131 04947723
    2 More London Riverside, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 22
    ACTIS UMBRELLA GP LIMITED
    - now SC290590
    LOTHIAN SHELF (312) LIMITED - 2005-10-20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    ACTIS US GP LIMITED
    - now 14616747
    ACTIS UK GP LIMITED
    - 2023-02-01 14616747
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 24
    NEOMA NORTH AFRICA II GP LLP
    OC424633
    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 22 March 2026 and licensed under the Open Government Licence v3.0.