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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 4
  • 1
    Bell, Ronald Edward, Mr.
    Head Of Operations born in June 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 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
    Lamb, Patricia Paik Wan
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 76 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Owers, Paul William
    Solictor born in June 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2016-08-16
    OF - Director → CIF 0
  • 2
    Stephenson, Julia
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-28 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 3
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2011-09-28 ~ 2016-12-13
    PE - Director → CIF 0
parent relation
Company in focus

ACTIS ADMINISTRATION 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 28
  • 1
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    icon of address2 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 35 - Secretary → ME
  • 4
    icon of address2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    icon of address2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    icon of address2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    icon of address2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    icon of address2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    GATENET LIMITED - 2007-09-13
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 26 - Secretary → ME
  • 12
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 27 - Secretary → ME
  • 13
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 14
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 29 - Secretary → ME
  • 15
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 30 - Secretary → ME
  • 16
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 33 - Secretary → ME
  • 18
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 19
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 20
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 22 - Secretary → ME
  • 21
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 22
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 23 - Secretary → ME
  • 23
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 24
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 25
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 20 - Secretary → ME
  • 27
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-29 ~ dissolved
    CIF 68 - Secretary → ME
  • 28
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 34 - Secretary → ME
Ceased 40
  • 1
    icon of address2 More London Riverside, London
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2016-11-22
    CIF 10 - Secretary → ME
  • 2
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 58 - Secretary → ME
  • 3
    ACTIS MANAGERS LIMITED - 2005-08-02
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 50 - Secretary → ME
  • 4
    ACTIS INVESTMENTS LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 43 - Secretary → ME
  • 5
    ERINGOLD LIMITED - 2003-11-06
    icon of address2 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 36 - Secretary → ME
  • 6
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 64 - Secretary → ME
  • 7
    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 2011-10-12 ~ 2016-11-22
    CIF 47 - Secretary → ME
  • 8
    ACTIS CAPITAL PARTNERS LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 39 - Secretary → ME
  • 9
    HAVENFIELD LIMITED - 2003-11-06
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2017-02-02
    CIF 67 - Secretary → ME
  • 10
    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 2011-10-12 ~ 2016-11-22
    CIF 45 - Secretary → ME
  • 11
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 56 - Secretary → ME
  • 12
    ACTIS VENTURE CAPITAL LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 44 - Secretary → ME
  • 13
    CRUISERDALE LIMITED - 2007-06-14
    icon of address2 More London Riverside, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 53 - Secretary → ME
  • 14
    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 2011-10-12 ~ 2016-11-22
    CIF 42 - Secretary → ME
  • 15
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 57 - Secretary → ME
  • 16
    ACTIS FUND MANAGEMENT LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 37 - Secretary → ME
  • 17
    ACTIS ADVISERS LIMITED - 2004-09-30
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 40 - Secretary → ME
  • 18
    OASISBRIGHT LIMITED - 2007-06-25
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 55 - Secretary → ME
  • 19
    LINERDOVE LIMITED - 2007-07-02
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 54 - Secretary → ME
  • 20
    icon of address2 More London Riverside, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 38 - Secretary → ME
  • 21
    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 2011-10-12 ~ 2016-11-22
    CIF 51 - Secretary → ME
  • 22
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 59 - Secretary → ME
  • 23
    icon of address2 More London Riverside, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2016-11-22
    CIF 16 - Secretary → ME
  • 24
    icon of address2 More London Riverside, London
    Active Corporate (8 parents, 76 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 48 - Secretary → ME
  • 25
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2017-01-17
    CIF 66 - Secretary → ME
  • 26
    ACTIS DEVELOPMENT CAPITAL LIMITED - 2004-06-23
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 41 - Secretary → ME
  • 27
    icon of address2 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-18 ~ 2016-11-22
    CIF 11 - Secretary → 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 2011-10-12 ~ 2016-11-22
    CIF 65 - Secretary → ME
  • 29
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-16 ~ 2013-05-30
    CIF 12 - Secretary → ME
  • 30
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-24 ~ 2016-11-22
    CIF 7 - Secretary → ME
  • 31
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-16 ~ 2013-05-30
    CIF 13 - Secretary → ME
  • 32
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 49 - Secretary → ME
  • 33
    COPPER HOLDCO LIMITED - 2013-04-26
    icon of address2 More London Riverside, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2016-11-22
    CIF 15 - Secretary → ME
  • 34
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 52 - Secretary → ME
  • 35
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 46 - Secretary → ME
  • 36
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 60 - Secretary → ME
  • 37
    HARBOURWISE LIMITED - 2010-04-14
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 61 - Secretary → ME
  • 38
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 62 - Secretary → ME
  • 39
    icon of address2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-11-22
    CIF 63 - Secretary → ME
  • 40
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-24 ~ 2016-11-22
    CIF 8 - Secretary → ME

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