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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 23
  • 1
    Ighodaro, Adiba Folashade
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2009-11-05 ~ 2021-02-08
    OF - Director → CIF 0
  • 2
    Lamb, Patricia Paik Wan
    Individual (76 offsprings)
    Officer
    2005-03-14 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 3
    Olds, Peter James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Grant, James Murray
    Born in June 1960
    Individual (21 offsprings)
    Officer
    2005-10-24 ~ 2014-12-16
    OF - Director → CIF 0
  • 5
    Lariviere, Danielle
    Born in November 1962
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2015-07-06
    OF - Director → CIF 0
  • 6
    Maclay, Alasdair Worsfold
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Sauve, Jean-francois
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Creighton, David
    Born in October 1958
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2014-06-03
    OF - Director → CIF 0
    2015-11-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 9
    Moyo, Nkosana Donald, Dr
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2007-04-16 ~ 2009-11-05
    OF - Director → CIF 0
  • 10
    Gill, David Bertram
    Born in July 1926
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2014-05-02
    OF - Director → CIF 0
  • 11
    Dellerba, Vito Grazio
    Born in November 1979
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (49 offsprings)
    Officer
    2005-05-04 ~ 2007-04-16
    OF - Director → CIF 0
  • 13
    Schmid, Peter
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2005-05-04 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    Richer La Fleche, Erik
    Born in February 1956
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2005-09-16
    OF - Director → CIF 0
  • 15
    Clark, Chantal
    Born in February 1978
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Morley, David Ross Standen
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Gaboury, Suzanne
    Born in December 1961
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 18
    Helson, Patrick Gerard
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    ACTIS CAPITAL LLP - 2008-05-14
    2, More London Riverside, London, United Kingdom
    Active Corporate (73 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    ACTIS NOMINEE LIMITED
    05165248
    2 More London, Riverside, London
    Active Corporate (22 parents, 92 offsprings)
    Officer
    2005-03-14 ~ 2005-05-04
    OF - Director → CIF 0
  • 21
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Nominee Director → CIF 0
  • 22
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Nominee Secretary → CIF 0
  • 23
    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
parent relation
Company in focus

CIFA GP LIMITED

Period: 2005-03-14 ~ 2021-06-08
Company number: 05391789
Registered name
CIFA GP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CIFA GP LIMITED
    Info
    Registered number 05391789
    2 More London Riverside, London SE1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 and dissolved on 2021-06-08 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.