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
    Prakash, Rishika Jay
    Director, Compliance born in October 1980
    Individual (7 offsprings)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 2
    Corfe, Martin Roland
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 3
    Rodgers, Frederick Clive
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2019-07-09 ~ now
    OF - director → CIF 0
  • 4
    ACTIS LLP
    - now
    ACTIS CAPITAL LLP - 2008-05-14
    2 More London Riverside, London
    Corporate (5 parents, 37 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Lamb, Patricia Paik Wan
    Director, Holdco Management born in March 1952
    Individual (25 offsprings)
    Officer
    2016-11-18 ~ 2022-04-25
    OF - director → CIF 0
  • 2
    Owers, Paul William
    Solicitor born in June 1963
    Individual (32 offsprings)
    Officer
    2007-05-21 ~ 2016-11-18
    OF - director → CIF 0
  • 3
    Bell, Ronald Edward, Mr.
    Coo born in June 1956
    Individual (54 offsprings)
    Officer
    2010-07-01 ~ 2019-03-15
    OF - director → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-24 ~ 2004-06-23
    PE - nominee-director → CIF 0
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-05-24 ~ 2004-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACTIS EXECUTIVE GP LIMITED

Previous name
LOTHIAN SHELF (205) LIMITED - 2004-06-23
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 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 44 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.