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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 5
  • 1
    Prakash, Rishika Jay
    Born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Rodgers, Frederick Clive
    Born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 3
    De Bliquy, Michael John
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    ACTIS LLP
    - now
    ACTIS CAPITAL LLP - 2008-05-14
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 76 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lamb, Patricia Paik Wan
    Director, Holdco Management born in March 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2022-04-25
    OF - Director → CIF 0
  • 2
    Bell, Ronald Edward, Mr.
    Chief Operating Officer born in June 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    icon of address2, More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 28 offsprings)
    Officer
    2011-11-10 ~ 2016-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIS NEW GP CO LIMITED

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

Related profiles found in government register
  • ACTIS NEW GP CO LIMITED
    Info
    Registered number 07843110
    icon of address2 More London Riverside, London SE1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2011-11-10 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • ACTIS NEW GP CO LIMITED
    S
    Registered number 7843110
    icon of address2, More London Riverside, London, England, SE1 2JT
    CIF 1
  • ACTIS NEW GP CO LIMITED
    S
    Registered number 07843110
    icon of address2, More London Riverside, London, United Kingdom, SE1 2JT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2 More London Riverside, London
    Active Corporate (5 parents, 49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    icon of calendar 2011-11-22 ~ now
    CIF 1 - LLP Designated Member → ME

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