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
    Lynch, Barry
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Owers, Paul William
    Born in June 1963
    Individual (32 offsprings)
    Officer
    2004-04-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Heintz, Lucy
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    22, Whitenhall, London, United Kingdom
    Corporate (3 offsprings)
    Officer
    2012-05-12 ~ now
    OF - LLP Member → CIF 0
  • 5
    15, Boulevard F.w. Raiffeisen, L-2411 Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 69
  • 1
    Jean-baptiste, Amanda Sherry
    Born in August 1972
    Individual
    Officer
    2015-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 2
    Quarry, Adam
    Born in August 1955
    Individual
    Officer
    2004-04-13 ~ 2005-09-02
    OF - LLP Member → CIF 0
  • 3
    Pay, Jonathan Mark
    Born in July 1970
    Individual
    Officer
    2004-04-13 ~ 2007-03-30
    OF - LLP Member → CIF 0
    2008-09-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 4
    Krishna, Jaideep
    Born in March 1961
    Individual
    Officer
    2005-01-19 ~ 2006-05-02
    OF - LLP Member → CIF 0
  • 5
    Phillips, Richard Henry
    Born in September 1964
    Individual
    Officer
    2012-09-03 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 6
    Grylls, Stuart David Michael
    Born in May 1960
    Individual
    Officer
    2012-01-01 ~ 2023-04-11
    OF - LLP Member → CIF 0
  • 7
    Ighodaro, Adiba Folashade
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 8
    Luckock, Nicholas Charles
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2016-10-01
    OF - LLP Member → CIF 0
  • 9
    Morley, David Ross Standen
    Born in January 1960
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 10
    Grant, James Murray
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2004-04-13 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 11
    Mackintosh, Alistair Angus
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 12
    Wilkins, Susan Mcnab
    Born in November 1968
    Individual
    Officer
    2021-10-01 ~ 2024-09-13
    OF - LLP Member → CIF 0
  • 13
    Caesar, Knut Torbjorn
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
    Officer
    2007-10-01 ~ 2007-10-01
    OF - LLP Member → CIF 0
    Mr Knut Torbjorn Caesar
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Right to appoint or remove members → CIF 0
  • 14
    West, Stephen Keith
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2004-04-13 ~ 2005-10-19
    OF - LLP Member → CIF 0
  • 15
    Selbie, George Nicholas
    Born in September 1945
    Individual
    Officer
    2004-04-13 ~ 2005-09-30
    OF - LLP Member → CIF 0
  • 16
    Sinyor, Joseph
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 17
    Mucalov, Adrian Thomas
    Born in February 1978
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 18
    Kaul, Rajiv
    Born in July 1968
    Individual
    Officer
    2006-04-21 ~ 2007-06-01
    OF - LLP Member → CIF 0
  • 19
    Karlsson, Mikael Roland
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2012-03-16 ~ 2020-12-01
    OF - LLP Member → CIF 0
  • 20
    Joy, Larissa
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2010-08-31
    OF - LLP Member → CIF 0
  • 21
    Fletcher, Daniel Paul
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ 2004-02-12
    OF - LLP Designated Member → CIF 0
    Officer
    2004-04-13 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 22
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2004-04-13 ~ 2013-06-26
    OF - LLP Member → CIF 0
  • 23
    Halligan, Anthony Patrick
    Born in March 1962
    Individual (25 offsprings)
    Officer
    2003-10-31 ~ 2004-02-12
    OF - LLP Member → CIF 0
    2004-04-13 ~ 2007-08-31
    OF - LLP Member → CIF 0
  • 24
    Newington, Andrew James Tompsett
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2021-01-06
    OF - LLP Member → CIF 0
  • 25
    Van-wyk, John Adrian
    Born in August 1964
    Individual
    Officer
    2014-04-25 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 26
    Schmid, Peter
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 27
    Coles, Christopher James Mckenzie
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2017-06-08
    OF - LLP Member → CIF 0
  • 28
    Reicher, Andrew William Michael
    Born in February 1954
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 29
    Arthur, Gillian Mary
    Born in March 1955
    Individual
    Officer
    2004-04-13 ~ 2007-04-12
    OF - LLP Member → CIF 0
  • 30
    Richards, Mark William Lane
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 31
    Brown, Neil Andrew
    Born in May 1966
    Individual
    Officer
    2013-10-07 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 32
    Ruxton, Peter Antony, Dr
    Born in June 1957
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 33
    Moyo, Nkosana Donald, Dr
    Born in August 1951
    Individual
    Officer
    2004-04-13 ~ 2009-05-29
    OF - LLP Member → CIF 0
  • 34
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 35
    NK NO. 30 LIMITED
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 36
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ 2008-12-31
    PE - LLP Member → CIF 0
  • 37
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ 2012-09-03
    PE - LLP Member → CIF 0
  • 38
    2, More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 39
    2 More London Riverside, London
    Corporate
    Officer
    2004-04-13 ~ 2006-08-31
    PE - LLP Member → CIF 0
  • 40
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ 2010-08-31
    PE - LLP Member → CIF 0
  • 41
    LLP NO. 23 LIMITED
    2, More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-12 ~ 2012-05-13
    PE - LLP Member → CIF 0
  • 42
    LLP NO. 16 LIMITED - now
    GATENET LIMITED - 2007-09-13
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-16 ~ 2013-09-01
    PE - LLP Member → CIF 0
  • 43
    SA NO. 27 LIMITED
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2010-11-01
    PE - LLP Member → CIF 0
    2011-01-01 ~ 2016-03-17
    PE - LLP Member → CIF 0
  • 44
    2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2016-03-17
    PE - LLP Member → CIF 0
  • 45
    2 More London Riverside, London
    Corporate
    Officer
    2004-04-13 ~ 2011-05-05
    PE - LLP Member → CIF 0
  • 46
    HARBOURWISE LIMITED - 2010-04-14
    2, More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2016-03-17
    PE - LLP Member → CIF 0
  • 47
    LLP NO. 18 LIMITED
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2013-08-02
    PE - LLP Member → CIF 0
  • 48
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 49
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ 2008-09-01
    PE - LLP Member → CIF 0
  • 50
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 51
    Queensway House, Hilgrove Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    2006-10-26 ~ 2016-03-31
    PE - LLP Member → CIF 0
  • 52
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ 2011-12-31
    PE - LLP Member → CIF 0
  • 53
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ 2010-11-01
    PE - LLP Member → CIF 0
    2011-01-01 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 54
    Po Box 87, 22 Grenville Street, St Helier, Jersey
    Corporate
    Officer
    2004-04-13 ~ 2006-10-26
    PE - LLP Member → CIF 0
  • 55
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ 2007-04-13
    PE - LLP Member → CIF 0
  • 56
    BRITISH INTERNATIONAL INVESTMENT PLC - now
    CDC GROUP PLC
    - 2022-03-29
    One Bessborough Gardens, London
    Active Corporate (13 parents, 26 offsprings)
    Officer
    2004-02-11 ~ 2004-04-13
    PE - LLP Designated Member → CIF 0
  • 57
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-01 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 58
    SM NO. 26 LIMITED
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2010-11-01
    PE - LLP Member → CIF 0
    2011-01-01 ~ 2016-03-17
    PE - LLP Member → CIF 0
  • 59
    Department For International Development, 1 Palace Street, London
    Corporate
    Officer
    2004-04-13 ~ 2012-05-02
    PE - LLP Member → CIF 0
  • 60
    LLP NO. 17 LIMITED
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2011-10-30
    PE - LLP Member → CIF 0
  • 61
    2 More London Riverside, London
    Corporate
    Officer
    2004-04-13 ~ 2008-12-31
    PE - LLP Member → CIF 0
  • 62
    LLP NO. 24 LIMITED
    2, More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-10 ~ 2013-05-31
    PE - LLP Member → CIF 0
  • 63
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ 2014-04-25
    PE - LLP Member → CIF 0
  • 64
    LLP NO. 22 LIMITED
    2, More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-12 ~ 2016-07-01
    PE - LLP Member → CIF 0
  • 65
    LLP NO. 19 LIMITED
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2011-10-30
    PE - LLP Member → CIF 0
  • 66
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ 2009-12-31
    PE - LLP Member → CIF 0
  • 67
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ 2010-11-01
    PE - LLP Member → CIF 0
    2011-01-01 ~ 2011-11-30
    PE - LLP Member → CIF 0
  • 68
    LLP NO. 14 LIMITED
    2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ 2016-03-17
    PE - LLP Member → CIF 0
  • 69
    LLP NO.20 LIMITED
    2, More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-12 ~ 2013-04-08
    PE - LLP Member → CIF 0
parent relation
Company in focus

ACTIS LLP

Previous name
ACTIS CAPITAL LLP - 2008-05-14
Related profiles found in government register
  • ACTIS LLP
    Info
    ACTIS CAPITAL LLP - 2008-05-14
    Registered number OC305927
    2 More London Riverside, London SE1 2JT
    Limited Liability Partnership incorporated on 2003-10-31 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • ACTIS LLP
    S
    Registered number missing
    2 More London Riverside, London, SE1 2JT
    CIF 1
  • ACTIS LLP
    S
    Registered number OC305927
    2, More London Riverside, London, SE1 2JT
    UNITED KINGDOM/ENGLAND & WALES
    CIF 2
  • ACTIS LLP
    S
    Registered number OC305927
    2, More London Riverside, London, United Kingdom, SE1 2JT
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 3
    ACTIS 3 LATAM CO-INVESTMENT LP - 2010-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 9
    ACTIS CARRY POOL LP - 2008-11-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 11
    ACTIS EMERGING MARKETS 3 EXECUTIVE LP - 2008-11-10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 12
    CRUISERDALE LIMITED - 2007-06-14
    2 More London Riverside, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    ACTIS ALPHA 2 LP - 2021-07-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-06-13 ~ now
    CIF 36 - Has significant influence or control → OE
  • 14
    LOTHIAN SHELF (205) LIMITED - 2004-06-23
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-06-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 41 - Has significant influence or control → OE
  • 17
    ACTIS HOUSE POOL 3 LP - 2008-11-10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 19
    ACTIS INDIA REAL ESTATE EXECUTIVE LP - 2008-11-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 20
    ACTIS INFRASTRUCTURE 2 EXECUTIVE LP - 2008-11-10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 21
    2 More London Riverside, London
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 22
    2 More London Riverside, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-02-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 23
    2 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 24
    2 More London Riverside, London
    Active Corporate (7 parents, 76 offsprings)
    Officer
    2019-03-15 ~ now
    CIF 3 - Director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 40 - Has significant influence or control → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 8 - Has significant influence or control → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 38 - Has significant influence or control → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 10 - Has significant influence or control → OE
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 5 - Has significant influence or control → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 6 - Has significant influence or control → OE
  • 33
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 7 - Has significant influence or control → OE
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 37 - Has significant influence or control → OE
  • 36
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Right to surplus assets - 75% or more → OE
Ceased 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 34 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2017-09-11
    CIF 35 - Has significant influence or control → OE

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