logo
explain how to read the page

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 6
  • 1
    De Bliquy, Michael John
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Ryan James Scott
    Born in March 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Partridge, Steven John
    Born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Rodgers, Frederick Clive
    Born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 5
    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 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address2, More London Riverside, London, London, England
    Active Corporate (8 parents, 76 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bell, Ronald Edward, Mr.
    Chartered Accountant born in June 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Fariba, Marina Anne
    Solicitor born in June 1957
    Individual
    Officer
    icon of calendar 2022-04-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Owers, Paul William
    Solicitor born in June 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2016-08-16
    OF - Director → CIF 0
  • 4
    Lamb, Patricia Paik Wan
    Director, Holdco Management born in March 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ 2022-04-25
    OF - Director → CIF 0
    icon of calendar 2022-08-25 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    icon of address2, More London Riverside, London, London, England
    Dissolved Corporate (4 parents, 28 offsprings)
    Officer
    2013-06-05 ~ 2016-11-22
    PE - Secretary → CIF 0
  • 6
    icon of address2, More London Riverside, London, London, England
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2013-06-05 ~ 2016-12-13
    PE - Director → CIF 0
parent relation
Company in focus

ACTIS ADVICE PROCUREMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ACTIS ADVICE PROCUREMENT LIMITED
    Info
    Registered number 08557713
    icon of address2 More London Riverside, London SE1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2013-06-05 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • ACTIS ADVICE PROCUREMENT LIMITED
    S
    Registered number 08557713
    icon of address2, More London Riverside, London, England And Wales, SE1 2JT
    Private Limited Company in Registrar Of Companies, England And Wales, England And Wales
    CIF 1 CIF 2
  • ACTIS ADVICE PROCUREMENT LIMITED
    S
    Registered number 08557713
    icon of address2, More London Riverside, London, SE1 2JT
    Private Limited Company in Register Of Companies England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    CIF 13 - Right to surplus assets - 75% or more → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 30 - Right to surplus assets - 75% or more → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 32 - Right to surplus assets - 75% or more → OE
Ceased 13
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-07-24
    CIF 21 - Right to surplus assets - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-07 ~ 2021-07-01
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-19 ~ 2021-08-03
    CIF 20 - Right to surplus assets - 75% or more → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2020-10-22
    CIF 25 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2018-02-13
    CIF 1 - Right to surplus assets - 75% or more → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-12-04 ~ 2018-03-07
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2018-03-02
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-31 ~ 2021-07-01
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ 2024-08-05
    CIF 12 - Right to surplus assets - 75% or more → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2020-05-06
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2020-10-22
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2020-06-18
    CIF 26 - Right to surplus assets - 75% or more → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2020-03-13
    CIF 31 - Right to surplus assets - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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