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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 11
  • 1
    Lamb, Patricia Paik Wan
    Director, Holdco Management born in March 1952
    Individual (76 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
    Lamb, Patricia Paik Wan
    Individual (76 offsprings)
    Officer
    2007-06-21 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 2
    Owers, Paul William
    Solicitor born in June 1963
    Individual (81 offsprings)
    Officer
    2007-06-21 ~ 2016-08-16
    OF - Director → CIF 0
  • 3
    Rodgers, Frederick Clive
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Ronald Edward, Mr.
    Coo born in June 1956
    Individual (99 offsprings)
    Officer
    2010-07-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2007-05-18 ~ 2007-06-21
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2007-05-18 ~ 2007-06-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2007-05-18 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 9
    ACTIS INTERNATIONAL LIMITED
    04947552
    2, More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 65 offsprings)
    Officer
    2010-01-06 ~ 2016-12-13
    OF - Director → CIF 0
  • 11
    ACTIS NOMINEE LIMITED
    05165248
    2 More London, Riverside, London
    Active Corporate (22 parents, 92 offsprings)
    Officer
    2007-06-21 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ACTIS INFRASTRUCTURE GP LIMITED

Period: 2007-07-02 ~ 2021-09-07
Company number: 06252563
Registered names
ACTIS INFRASTRUCTURE GP LIMITED - Dissolved
LINERDOVE LIMITED - 2007-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACTIS INFRASTRUCTURE GP LIMITED
    Info
    LINERDOVE LIMITED - 2007-07-02
    Registered number 06252563
    2 More London Riverside, London SE1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2007-05-18 and dissolved on 2021-09-07 (14 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.