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 11
  • 1
    Lamb, Patricia Paik Wan
    Born in March 1952
    Individual (76 offsprings)
    Officer
    2016-11-18 ~ 2022-04-25
    OF - Director → CIF 0
  • 2
    Owers, Paul William
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2007-05-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Salykhova, Anara
    Born in November 1990
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Ronald Edward, Mr.
    Born in June 1956
    Individual (99 offsprings)
    Officer
    2010-07-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Prakash, Rishika Jay
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Rodgers, Frederick Clive
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2019-07-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Corfe, Martin Roland
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    ACTIS CAPITAL LLP - 2008-05-14 OC305927 05063577
    2 More London Riverside, London
    Active Corporate (73 parents, 41 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    2004-05-24 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 10
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2004-05-24 ~ 2004-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIS EXECUTIVE GP LIMITED

Period: 2004-06-23 ~ now
Company number: SC268230
Registered names
ACTIS EXECUTIVE GP LIMITED - now
LOTHIAN SHELF (205) LIMITED - 2004-06-23 SC285400... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ACTIS EXECUTIVE GP LIMITED
    Info
    LOTHIAN SHELF (205) LIMITED - 2004-06-23
    Registered number SC268230
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • ACTIS EXECUTIVE GP LIMITED
    S
    Registered number SC268230
    50, Lothian Road, Edinburgh, Midlothian, Scotland, EH3 9WJ
    CIF 1
  • ACTIS EXECUTIVE GP LIMITED
    S
    Registered number Sc268230
    50, Lothian Road, Edinburgh, Midlothian, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ACTIS CARRY SCHEME GP LLP
    SO305177
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2015-07-24 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.