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
    Partridge, Steven John
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Ryan James Scott
    Director born in February 1989
    Individual (8 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Rodgers, Frederick Clive
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 4
    2, More London Riverside, London, London, England
    Active Corporate (7 parents, 76 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 5
    2, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lamb, Patricia Paik Wan
    Director, Holdco Management born in March 1952
    Individual (25 offsprings)
    Officer
    2016-08-16 ~ 2022-04-25
    OF - Director → CIF 0
    2022-08-25 ~ 2022-12-14
    OF - Director → CIF 0
  • 2
    Owers, Paul William
    Solicitor born in June 1963
    Individual (32 offsprings)
    Officer
    2013-06-05 ~ 2016-08-16
    OF - Director → CIF 0
  • 3
    Bell, Ronald Edward, Mr.
    Chartered Accountant born in June 1956
    Individual (54 offsprings)
    Officer
    2013-06-05 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Fariba, Marina Anne
    Solicitor born in June 1957
    Individual
    Officer
    2022-04-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    2, More London Riverside, London, London, England
    Dissolved Corporate (4 parents, 28 offsprings)
    Officer
    2013-06-05 ~ 2016-11-22
    PE - Secretary → CIF 0
  • 6
    2, 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
    2 More London Riverside, London SE1 2JT
    Private Limited Company incorporated on 2013-06-05 (12 years 1 month). 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
    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
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-09-04 ~ now
    CIF 28 - Right to surplus assets - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-06-11 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
  • 6
    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
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    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
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
  • 11
    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
  • 12
    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
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    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
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 31 - Right to surplus assets - 75% or more → OE
Ceased 13
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-11-19 ~ 2020-07-24
    CIF 20 - Right to surplus assets - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-07 ~ 2021-07-01
    CIF 21 - Right to surplus assets - 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-11-19 ~ 2021-08-03
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-06-26 ~ 2020-10-22
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-12-01 ~ 2018-02-13
    CIF 1 - Right to surplus assets - 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-12-04 ~ 2018-03-07
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-12-01 ~ 2018-03-02
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ 2021-07-01
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-12-04 ~ 2024-08-05
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-12-12 ~ 2020-05-06
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-11-30 ~ 2020-10-22
    CIF 26 - Right to surplus assets - 75% or more → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-11-30 ~ 2020-06-18
    CIF 25 - Right to surplus assets - 75% or more → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-11-30 ~ 2020-03-13
    CIF 30 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.