logo
explain how to read the page

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 6
  • 1
    De Bliquy, Michael John
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Ryan James Scott
    Born in February 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Partridge, Steven John
    Born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Rodgers, Frederick Clive
    Born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, More London Riverside, London
    Active Corporate (8 parents, 76 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ now
    OF - Director → CIF 0
  • 6
    ACTIS LLP
    - now
    ACTIS CAPITAL LLP - 2008-05-14
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Bell, Ronald Edward, Mr.
    Coo born in June 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Halligan, Anthony Patrick
    Chartered Accountant born in March 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Fariba, Marina Anne
    Solicitor born in June 1957
    Individual
    Officer
    icon of calendar 2022-04-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Owers, Paul William
    Lawyer born in June 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2004-06-30
    OF - Director → CIF 0
    Owers, Paul William
    Solicitor born in June 1963
    Individual (32 offsprings)
    icon of calendar 2007-01-26 ~ 2016-08-16
    OF - Director → CIF 0
  • 5
    Lamb, Patricia Paik Wan
    Director, Holdco Management born in March 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ 2022-04-25
    OF - Director → CIF 0
    icon of calendar 2022-08-25 ~ 2022-12-14
    OF - Director → CIF 0
    Lamb, Patricia Paik Wan
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 6
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 28 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    PE - Secretary → CIF 0
  • 7
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Director → CIF 0
  • 8
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2010-01-06 ~ 2016-12-13
    PE - Director → CIF 0
  • 9
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
    icon of address2 More London Riverside, London SE1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 1 month). 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
    icon of address2, More London Riverside, London, SE1 2JT
    ENGLAND & WALES
    CIF 1
  • ACTIS INTERNATIONAL LIMITED
    S
    Registered number 04947552
    icon of address2 More London Riverside, London, United Kingdom, SE1 2JT
    CIF 2
  • ACTIS INTERNATIONAL LIMITED
    S
    Registered number 04947552
    icon of address2, More London Riverside, London, England, SE1 2JT
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 More London Riverside, London
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    ERINGOLD LIMITED - 2003-11-06
    icon of address2 More London Riverside, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ACTIS CAPITAL PARTNERS LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 VENTURE CAPITAL LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    CRUISERDALE LIMITED - 2007-06-14
    icon of address2 More London Riverside, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 POWER GP LIMITED - 2005-03-21
    ACTIS FINANCIAL SERVICES LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    ACTIS FUND MANAGEMENT LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    ACTIS ADVISERS LIMITED - 2004-09-30
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    icon of address2 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-11-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 18
    icon of address2 More London Riverside, London
    Active Corporate (8 parents, 76 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    ACTIS DEVELOPMENT CAPITAL LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 21
    icon of address2 More London Riverside, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    LOTHIAN SHELF (312) LIMITED - 2005-10-20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 23
    ACTIS UK GP LIMITED - 2023-02-01
    icon of address2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 24
    icon of address2 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    CIF 1 - LLP Designated Member → 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 12 November 2025 and licensed under the Open Government Licence v3.0.