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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.

Parent entities and officers 14
  • 1
    Lamb, Patricia Paik Wan
    Director, Holdco Management born in March 1952
    Individual (76 offsprings)
    Officer
    2016-08-16 ~ 2022-04-25
    OF - Director → CIF 0
    Lamb, Patricia Paik Wan
    Individual (76 offsprings)
    Officer
    2003-10-30 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 2
    Sheridan, Ryan James Scott
    Born in February 1989
    Individual (8 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Owers, Paul William
    Lawyer born in June 1963
    Individual (81 offsprings)
    Officer
    2003-10-30 ~ 2004-06-30
    OF - Director → CIF 0
    Owers, Paul William
    Solicitor born in June 1963
    Individual (81 offsprings)
    2007-01-26 ~ 2016-08-16
    OF - Director → CIF 0
  • 4
    Rodgers, Frederick Clive
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2019-06-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Halligan, Anthony Patrick
    Chartered Accountant born in March 1962
    Individual (53 offsprings)
    Officer
    2003-10-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Fariba, Marina Anne
    Solicitor born in June 1957
    Individual (8 offsprings)
    Officer
    2022-04-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Bell, Ronald Edward, Mr.
    Coo born in June 1956
    Individual (99 offsprings)
    Officer
    2010-07-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Grindlay, Morgan
    Born in January 1989
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    ACTIS ADMINISTRATION LIMITED
    07790272
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 69 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    OF - Secretary → CIF 0
  • 10
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 11
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
  • 12
    ACTIS INTERNATIONAL LIMITED
    04947552
    2, More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 65 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, 92 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTIS CHINA GP LIMITED

Period: 2004-06-23 ~ now
Company number: 04947750 06365219
Registered names
ACTIS CHINA GP LIMITED - now 06365219
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACTIS CHINA GP LIMITED
    Info
    ACTIS VENTURE CAPITAL LIMITED - 2004-06-23
    Registered number 04947750
    2 More London Riverside, London SE1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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