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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
Active 6
  • 1
    Sheridan, Ryan James Scott
    Born in February 1989
    Individual (8 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Jay Prakash, Rishika
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    De Bliquy, Michael John
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Partridge, Steven John
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ 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, 38 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 6
    2, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Rodgers, Frederick Clive
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2019-06-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Halligan, Anthony Patrick
    Chartered Acountant born in March 1962
    Individual (27 offsprings)
    Officer
    2005-12-05 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Wotherspoon, Michael John
    Chartered Accountant born in January 1979
    Individual
    Officer
    2009-07-13 ~ 2010-07-14
    OF - Director → CIF 0
  • 4
    Fahy, Brendan Patrick
    Tax Director born in May 1958
    Individual
    Officer
    2004-07-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 5
    Fariba, Marina Anne
    Solicitor born in June 1957
    Individual
    Officer
    2004-06-29 ~ 2005-12-05
    OF - Director → CIF 0
    2022-04-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Raghavan, Nisha
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2025-02-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    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
    2004-06-29 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 8
    Bell, Ronald Edward, Mr.
    Coo born in June 1956
    Individual (52 offsprings)
    Officer
    2009-10-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Butcher, Tarryn Elaine
    Manager: Transaction Support born in June 1975
    Individual
    Officer
    2017-07-13 ~ 2019-03-15
    OF - Director → CIF 0
  • 10
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 11
    Owers, Paul William
    Solicitor born in June 1963
    Individual (32 offsprings)
    Officer
    2005-12-05 ~ 2016-08-16
    OF - Director → CIF 0
  • 12
    Joy, Larissa
    Chief Operating Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2007-09-07 ~ 2009-07-13
    OF - Director → CIF 0
  • 13
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-29 ~ 2004-06-29
    PE - Nominee Director → CIF 0
  • 14
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 28 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    PE - Secretary → CIF 0
  • 15
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2010-07-14 ~ 2016-12-13
    PE - Director → CIF 0
  • 16
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-29 ~ 2004-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIS NOMINEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 76
  • 1
    2 More London Riverside, London
    Dissolved Corporate (4 parents, 28 offsprings)
    Officer
    2011-09-28 ~ dissolved
    CIF 66 - Director → ME
  • 2
    2 More London Riverside, London
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2013-06-05 ~ now
    CIF 49 - Director → ME
  • 3
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ dissolved
    CIF 8 - Director → ME
  • 4
    ACTIS MANAGERS LIMITED - 2005-08-02
    2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-19 ~ dissolved
    CIF 18 - Director → ME
  • 5
    ACTIS INVESTMENTS LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 28 - Director → ME
  • 6
    ERINGOLD LIMITED - 2003-11-06
    2 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ now
    CIF 20 - Director → ME
  • 7
    2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 67 - Director → ME
  • 8
    ACTIS MALAYSIA GP LIMITED - 2006-08-01
    ACTIS GP LIMITED - 2004-07-09
    ACTIS MALAYSIA GP LTD - 2004-04-05
    2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 41 - Director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    ACTIS CAPITAL PARTNERS LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 24 - Director → ME
  • 11
    HAVENFIELD LIMITED - 2003-11-06
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 21 - Director → ME
  • 12
    ACTIS LIMITED - 2008-05-14
    LLP NO.5 LIMITED - 2007-11-05
    2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 33 - Director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-16 ~ now
    CIF 10 - Director → ME
  • 14
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ dissolved
    CIF 58 - Director → ME
  • 15
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ dissolved
    CIF 6 - Director → ME
  • 16
    ACTIS VENTURE CAPITAL LIMITED - 2004-06-23
    2 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ now
    CIF 30 - Director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    CRUISERDALE LIMITED - 2007-06-14
    2 More London Riverside, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-13 ~ now
    CIF 13 - Director → ME
  • 21
    ACTIS POWER GP LIMITED - 2005-03-21
    ACTIS FINANCIAL SERVICES LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 27 - Director → ME
  • 22
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ dissolved
    CIF 7 - Director → ME
  • 23
    ACTIS FUND MANAGEMENT LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 22 - Director → ME
  • 24
    ACTIS ADVISERS LIMITED - 2004-09-30
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 25 - Director → ME
  • 25
    OASISBRIGHT LIMITED - 2007-06-25
    2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 12 - Director → ME
  • 26
    LINERDOVE LIMITED - 2007-07-02
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 11 - Director → ME
  • 27
    2 More London Riverside, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2004-06-30 ~ now
    CIF 23 - Director → ME
  • 28
    ACTIS LATIN AMERICA GP LIMITED - 2008-03-03
    ACTIS INVESTMENTS LIMITED - 2006-07-07
    2 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 17 - Director → ME
  • 29
    2 More London Riverside, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-02-28 ~ now
    CIF 61 - LLP Designated Member → ME
  • 30
    2 More London Riverside, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2008-05-14 ~ dissolved
    CIF 42 - Director → ME
  • 31
    2 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-10 ~ now
    CIF 63 - Director → ME
  • 32
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 29 - Director → ME
  • 33
    ACTIS DEVELOPMENT CAPITAL LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 26 - Director → ME
  • 34
    LOTHIAN SHELF (312) LIMITED - 2005-10-20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2005-10-19 ~ now
    CIF 16 - Director → ME
  • 35
    ACTIS UK GP LIMITED - 2023-02-01
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-25 ~ now
    CIF 60 - Director → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 74 - Right to surplus assets - 75% or more → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 86 - Right to surplus assets - 75% or more → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 87 - Right to surplus assets - 75% or more → OE
  • 39
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-24 ~ dissolved
    CIF 56 - Director → ME
  • 40
    2 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 41
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 65 - Director → ME
  • 42
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 69 - Director → ME
  • 43
    COPPER HOLDCO LIMITED - 2013-04-26
    2 More London Riverside, London
    Active Corporate (2 parents)
    Officer
    2011-11-14 ~ now
    CIF 73 - Director → ME
  • 44
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 51 - Director → ME
  • 45
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 50 - Director → ME
  • 46
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 53 - Director → ME
  • 47
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 52 - Director → ME
  • 48
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 54 - Director → ME
  • 49
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    CIF 55 - Director → ME
  • 50
    2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 15 - Director → ME
  • 51
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 14 - Director → ME
  • 52
    GATENET LIMITED - 2007-09-13
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 9 - Director → ME
  • 53
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-26 ~ dissolved
    CIF 3 - Director → ME
  • 54
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-26 ~ dissolved
    CIF 4 - Director → ME
  • 55
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-26 ~ dissolved
    CIF 5 - Director → ME
  • 56
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 43 - Director → ME
  • 57
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-11 ~ dissolved
    CIF 2 - Director → ME
  • 58
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-10 ~ dissolved
    CIF 1 - Director → ME
  • 59
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 31 - Director → ME
  • 60
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 36 - Director → ME
  • 61
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 37 - Director → ME
  • 62
    2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 38 - Director → ME
  • 63
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 40 - Director → ME
  • 64
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 39 - Director → ME
  • 65
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 44 - Director → ME
  • 66
    2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 45 - Director → ME
  • 67
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 32 - Director → ME
  • 68
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 34 - Director → ME
  • 69
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 35 - Director → ME
  • 70
    HARBOURWISE LIMITED - 2010-04-14
    2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    CIF 72 - Director → ME
  • 71
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-10-26 ~ dissolved
    CIF 62 - LLP Designated Member → ME
  • 72
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-29 ~ dissolved
    CIF 64 - Director → ME
  • 73
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 70 - Director → ME
  • 74
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 71 - Director → ME
  • 75
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 68 - Director → ME
  • 76
    2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-24 ~ dissolved
    CIF 57 - Director → ME
Ceased 13
  • 1
    ACTIS REAL ESTATE 3 CARRY LP - 2017-06-11
    ACTIS CO-INVEST (SCOTLAND) LP - 2017-05-24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2018-01-16
    CIF 90 - Right to surplus assets - 75% or more → OE
  • 2
    ACTIS ELLORA (SCOTLAND) LP - 2016-11-02
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2018-01-16
    CIF 91 - Right to surplus assets - 75% or more → OE
  • 3
    ACTIS ALPHA 1 LP - 2021-07-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-07-05 ~ 2022-06-13
    CIF 88 - Right to surplus assets - 75% or more → OE
  • 4
    ACTIS ALPHA 2 LP - 2021-07-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-07-05 ~ 2022-06-13
    CIF 89 - Right to surplus assets - 75% or more → OE
  • 5
    ACTIS ALPHA 3 LP - 2021-07-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-07-05 ~ 2022-06-14
    CIF 77 - Right to surplus assets - 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-08-30 ~ 2022-09-13
    CIF 80 - Right to surplus assets - 75% or more → OE
  • 7
    2 More London Riverside, London
    Active Corporate (5 parents, 50 offsprings)
    Officer
    2011-11-22 ~ 2011-12-19
    CIF 48 - LLP Designated Member → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-08-30 ~ 2022-09-13
    CIF 79 - Right to surplus assets - 75% or more → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-05-18 ~ 2022-06-07
    CIF 84 - Right to surplus assets - 75% or more → OE
  • 10
    2 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    2013-04-18 ~ 2013-04-29
    CIF 59 - Director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-04-21 ~ 2022-06-10
    CIF 85 - Right to surplus assets - 75% or more → OE
  • 12
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-14 ~ 2005-05-04
    CIF 19 - Director → ME
  • 13
    2 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-06 ~ 2011-12-19
    CIF 46 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.