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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 12
  • 1
    Sheridan, Ryan James Scott
    Born in February 1989
    Individual (8 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Partridge, Steven John
    Born in January 1955
    Individual (9 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Patricia Paik Wan
    Director, Holdco Management born in March 1952
    Individual (74 offsprings)
    Officer
    2016-08-16 ~ 2022-04-25
    OF - Director → CIF 0
    2022-08-25 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Owers, Paul William
    Solicitor born in June 1963
    Individual (79 offsprings)
    Officer
    2013-06-05 ~ 2016-08-16
    OF - Director → CIF 0
  • 5
    Fariba, Marina Anne
    Solicitor born in June 1957
    Individual (8 offsprings)
    Officer
    2022-04-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Bell, Ronald Edward, Mr.
    Chartered Accountant born in June 1956
    Individual (98 offsprings)
    Officer
    2013-06-05 ~ 2019-03-15
    OF - Director → CIF 0
  • 7
    De Bliquy, Michael John
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Rodgers, Frederick Clive
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2019-06-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    ACTIS ADMINISTRATION LIMITED
    07790272
    2, More London Riverside, London, London, England
    Dissolved Corporate (7 parents, 68 offsprings)
    Officer
    2013-06-05 ~ 2016-11-22
    OF - Secretary → CIF 0
  • 10
    ACTIS INTERNATIONAL LIMITED
    04947552
    2, More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    2, More London Riverside, London, London, England
    Dissolved Corporate (7 parents, 63 offsprings)
    Officer
    2013-06-05 ~ 2016-12-13
    OF - Director → CIF 0
  • 12
    ACTIS NOMINEE LIMITED
    05165248
    2, More London Riverside, London, London, England
    Active Corporate (22 parents, 89 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTIS ADVICE PROCUREMENT LIMITED

Period: 2013-06-05 ~ now
Company number: 08557713
Registered name
ACTIS ADVICE PROCUREMENT LIMITED - now
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
    2 More London Riverside, London SE1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2013-06-05 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • ACTIS ADVICE PROCUREMENT LIMITED
    S
    Registered number 08557713
    2, 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
    2, More London Riverside, London, SE1 2JT
    Private Limited Company in Register Of Companies England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 34
  • 1
    ACTIS 4 EXECUTIVE CARRY FEEDER L.P.
    SL034167
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-11-19 ~ 2020-07-24
    CIF 24 - Right to surplus assets - 75% or more OE
  • 2
    ACTIS ARROYO CIP LP
    SL034524
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-09-04 ~ now
    CIF 32 - Right to surplus assets - 75% or more OE
  • 3
    ACTIS ASIA CLIMATE TRANSITION CARRY FEEDER LP
    SL037191
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 7 - Right to surplus assets - 75% or more OE
  • 4
    ACTIS ASIA CLIMATE TRANSITION CARRY LP
    SL036102
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    ACTIS ASIA REAL ESTATE 2 CARRY FEEDER LP
    SL037507
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 6 - Right to surplus assets - 75% or more OE
  • 6
    ACTIS ASIA REAL ESTATE CARRY 2 LP
    SL034106 SL036579... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-07 ~ 2021-07-01
    CIF 25 - Right to surplus assets - 75% or more OE
  • 7
    ACTIS ASIA REAL ESTATE CARRY 3 LP
    SL036579 SL034106... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 13 - Right to surplus assets - 75% or more OE
  • 8
    ACTIS ASIA REAL ESTATE CARRY LP
    SL033120 SL034106... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-06-11 ~ now
    CIF 22 - Right to surplus assets - 75% or more OE
  • 9
    ACTIS ASIA REAL ESTATE KOREA PROPERTIES CARRY LP
    SL034639
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-11-19 ~ 2021-08-03
    CIF 23 - Right to surplus assets - 75% or more OE
  • 10
    ACTIS CL CARRY LP
    SL037917
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 19 - Right to surplus assets - 75% or more OE
  • 11
    ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) A LP
    SL035862 SL035860... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
  • 12
    ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) B LP
    SL035860 SL035861... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% OE
  • 13
    ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) C LP
    SL035861 SL035860... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
  • 14
    ACTIS EGYPT PAYMENTS CIP LP
    SL033848
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-06-26 ~ 2020-10-22
    CIF 28 - Right to surplus assets - 75% or more OE
  • 15
    ACTIS ENERGY 4 CO-INVESTMENT (ATLAS) LP
    SL032521
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ 2018-02-13
    CIF 2 - Right to surplus assets - 75% or more OE
  • 16
    ACTIS ENERGY 4 CO-INVESTMENT (ECHO) (2) LP
    SL032526 SL032520
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ 2018-03-07
    CIF 3 - Right to surplus assets - 75% or more OE
  • 17
    ACTIS ENERGY 4 CO-INVESTMENT (ECHO) LP
    SL032520 SL032526
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-12-01 ~ 2018-03-02
    CIF 1 - Right to surplus assets - 75% or more OE
  • 18
    ACTIS ENERGY 5 CARRY FEEDER LP
    SL037195
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 10 - Right to surplus assets - 75% or more OE
  • 19
    ACTIS ENERGY 5 CARRY LP
    SL034278 SL027029... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-01-31 ~ 2021-07-01
    CIF 5 - Right to surplus assets - 75% or more OE
  • 20
    ACTIS ENERGY 6 CARRY LP
    SL037172 SL027029... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 21 - Right to surplus assets - 75% or more OE
  • 21
    ACTIS FLASH CARRY LP
    SL037196
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 11 - Right to surplus assets - 75% or more OE
  • 22
    ACTIS LLIF CARRY FEEDER LP
    SL036622
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-12-04 ~ 2024-08-05
    CIF 12 - Right to surplus assets - 75% or more OE
  • 23
    ACTIS LLIF CARRY LP
    SL032548
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-12-12 ~ 2020-05-06
    CIF 4 - Right to surplus assets - 75% or more OE
  • 24
    ACTIS OHIO CARRY AND CO-INVESTMENT LP
    - now SL037048
    ACTIS BLUE FIN SLP LP - 2025-11-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 20 - Right to surplus assets - 75% or more OE
  • 25
    ALLIF 2 CARRY FEEDER LP
    SL037193
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 9 - Right to surplus assets - 75% or more OE
  • 26
    ALLIF 2 CARRY LP
    SL035941
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 15 - Right to surplus assets - 75% or more OE
  • 27
    ALLIF SLP I LP
    SL033885 SL033886... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 26 - Right to surplus assets - 75% or more OE
  • 28
    ALLIF SLP II LP
    SL033886 SL033885... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 27 - Right to surplus assets - 75% or more OE
  • 29
    ALLIF SLP III LP
    SL033883 SL033886... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% OE
  • 30
    BNR ACTIS CARRY LP
    SL037192
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 8 - Right to surplus assets - 75% or more OE
  • 31
    NEOMA ACI, L.P.
    SL033405
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 34 - Right to surplus assets - 75% or more OE
  • 32
    NEOMA AFRICA III CARRY PARTNERSHIP, L.P.
    SL033408
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-11-30 ~ 2020-10-22
    CIF 30 - Right to surplus assets - 75% or more OE
  • 33
    NEOMA AFRICA III LEGACY CARRY PARTNERSHIP, L.P.
    SL033407
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-11-30 ~ 2020-06-18
    CIF 29 - Right to surplus assets - 75% or more OE
  • 34
    NEOMA SOUTH-EAST ASIA II CARRY PARTNERSHIP, L.P.
    SL033406
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-11-30 ~ 2020-03-13
    CIF 33 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.