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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 3
  • 1
    Bell, Ronald Edward, Mr.
    Coo born in June 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lamb, Patricia Paik Wan
    Assistant Group Secretary born in March 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 76 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Owers, Paul William
    Solicitor born in June 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2016-08-16
    OF - Director → CIF 0
  • 2
    Lamb, Patricia Paik Wan
    Assistant Group Secretary born in March 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2012-05-09
    OF - Director → CIF 0
    Lamb, Patricia Paik Wan
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-05-14 ~ 2008-05-14
    PE - Director → CIF 0
  • 5
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-05-14 ~ 2008-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    CIF 9 - Director → ME
  • 2
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    CIF 18 - Director → ME
  • 3
    icon of address2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 2 - Director → ME
  • 4
    icon of address2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 1 - Director → ME
  • 5
    icon of address2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 4 - Director → ME
  • 6
    icon of address2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 3 - Director → ME
  • 7
    icon of address2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 5 - Director → ME
  • 8
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-24 ~ dissolved
    CIF 6 - Director → ME
  • 9
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 31 - Director → ME
  • 10
    GATENET LIMITED - 2007-09-13
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 32 - Director → ME
  • 11
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 33 - Director → ME
  • 12
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 34 - Director → ME
  • 13
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 35 - Director → ME
  • 14
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 36 - Director → ME
  • 15
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 38 - Director → ME
  • 16
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 39 - Director → ME
  • 17
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 23 - Director → ME
  • 18
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 27 - Director → ME
  • 19
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 28 - Director → ME
  • 20
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 30 - Director → ME
  • 21
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 29 - Director → ME
  • 22
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 37 - Director → ME
  • 23
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 24 - Director → ME
  • 24
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 25 - Director → ME
  • 25
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 26 - Director → ME
  • 26
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-29 ~ dissolved
    CIF 14 - Director → ME
  • 27
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    CIF 17 - Director → ME
Ceased 36
  • 1
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2016-12-13
    CIF 15 - Director → ME
  • 2
    icon of address2 More London Riverside, London
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2016-12-13
    CIF 10 - Director → ME
  • 3
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 58 - Director → ME
  • 4
    ACTIS MANAGERS LIMITED - 2005-08-02
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 51 - Director → ME
  • 5
    ACTIS INVESTMENTS LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 47 - Director → ME
  • 6
    ERINGOLD LIMITED - 2003-11-06
    icon of address2 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 40 - Director → ME
  • 7
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-16 ~ 2016-12-13
    CIF 16 - Director → ME
  • 8
    ACTIS MALAYSIA GP LIMITED - 2006-08-01
    ACTIS MALAYSIA GP LTD - 2004-04-05
    ACTIS GP LIMITED - 2004-07-09
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 50 - Director → ME
  • 9
    ACTIS CAPITAL PARTNERS LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 43 - Director → ME
  • 10
    HAVENFIELD LIMITED - 2003-11-06
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2017-02-02
    CIF 63 - Director → ME
  • 11
    ACTIS LIMITED - 2008-05-14
    LLP NO.5 LIMITED - 2007-11-05
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 49 - Director → ME
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 13 - Director → ME
  • 13
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 56 - Director → ME
  • 14
    ACTIS VENTURE CAPITAL LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 48 - Director → ME
  • 15
    CRUISERDALE LIMITED - 2007-06-14
    icon of address2 More London Riverside, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 53 - Director → ME
  • 16
    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)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 46 - Director → ME
  • 17
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 57 - Director → ME
  • 18
    ACTIS FUND MANAGEMENT LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 41 - Director → ME
  • 19
    ACTIS ADVISERS LIMITED - 2004-09-30
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 44 - Director → ME
  • 20
    OASISBRIGHT LIMITED - 2007-06-25
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 55 - Director → ME
  • 21
    LINERDOVE LIMITED - 2007-07-02
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 54 - Director → ME
  • 22
    icon of address2 More London Riverside, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 42 - Director → ME
  • 23
    ACTIS INVESTMENTS LIMITED - 2006-07-07
    ACTIS LATIN AMERICA GP LIMITED - 2008-03-03
    icon of address2 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 52 - Director → ME
  • 24
    icon of address2 More London Riverside, London
    Active Corporate (8 parents, 76 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2016-12-13
    CIF 22 - Director → ME
  • 25
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2017-01-17
    CIF 60 - Director → ME
  • 26
    ACTIS DEVELOPMENT CAPITAL LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 45 - Director → ME
  • 27
    icon of address2 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-18 ~ 2013-04-29
    CIF 11 - Director → ME
  • 28
    LOTHIAN SHELF (312) LIMITED - 2005-10-20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 12 - Director → ME
  • 29
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-24 ~ 2017-01-17
    CIF 8 - Director → ME
  • 30
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2017-01-17
    CIF 61 - Director → ME
  • 31
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2017-02-01
    CIF 62 - Director → ME
  • 32
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-12-13
    CIF 59 - Director → ME
  • 33
    HARBOURWISE LIMITED - 2010-04-14
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2017-01-17
    CIF 21 - Director → ME
  • 34
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2017-01-17
    CIF 19 - Director → ME
  • 35
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2017-01-17
    CIF 20 - Director → ME
  • 36
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-24 ~ 2016-12-13
    CIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.