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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Prakash, Rishika Jay
Born in October 1980Individual (8 offsprings)Officer2022-04-25 ~ nowOF - Director → CIF 0 - 2
Owers, Paul William
Born in June 1963Individual (79 offsprings)Officer2007-06-13 ~ 2016-11-18OF - Director → CIF 0 - 3
Bell, Ronald Edward, Mr.
Born in June 1956Individual (98 offsprings)Officer2010-07-01 ~ 2019-03-15OF - Director → CIF 0 - 4
Lamb, Patricia Paik Wan
Born in March 1952Individual (74 offsprings)Officer2016-11-18 ~ 2022-04-25OF - Director → CIF 0Lamb, Patricia Paik Wan
Individual (74 offsprings)Officer2005-10-19 ~ 2011-10-12OF - Secretary → CIF 0 - 5
Kunzmann, David Antony
Born in June 1987Individual (2 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 6
Rodgers, Frederick Clive
Born in January 1964Individual (16 offsprings)Officer2019-06-07 ~ 2025-12-31OF - Director → CIF 0 - 7
Butcher, Tarryn Elaine
Born in June 1975Individual (2 offsprings)Officer2017-07-13 ~ 2019-03-15OF - Director → CIF 0 - 8
ACTIS INTERNATIONAL LIMITED
049475522, More London Riverside, London, United KingdomActive Corporate (15 parents, 24 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 9BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30 SC133590WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450 Lothian Road, Festival Square, EdinburghActive Corporate (30 parents, 1315 offsprings)Officer2005-09-21 ~ 2005-10-19OF - Nominee Director → CIF 0 - 10
ACTIS NOMINEE LIMITED
051652482 More London, Riverside, LondonActive Corporate (22 parents, 89 offsprings)Officer2005-10-19 ~ nowOF - Director → CIF 0 - 122, More London Riverside, LondonDissolved Corporate (7 parents, 63 offsprings)Officer2010-01-06 ~ 2016-12-13OF - Director → CIF 0
- 13
ACTIS ADMINISTRATION LIMITED
077902722, More London Riverside, London, United KingdomDissolved Corporate (7 parents, 68 offsprings)Officer2011-10-12 ~ 2016-11-22OF - Secretary → CIF 0
Company in focus
ACTIS UMBRELLA GP LIMITED
Period: 2005-10-20 ~ now
Company number: SC290590
Registered names
ACTIS UMBRELLA GP LIMITED - now
LOTHIAN SHELF (312) LIMITED - 2005-10-20 SC290589... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
ACTIS UMBRELLA GP LIMITED
InfoLOTHIAN SHELF (312) LIMITED - 2005-10-20Registered number SC29059050 Lothian Road, Festival Square, Edinburgh EH3 9WJPRIVATE LIMITED COMPANY incorporated on 2005-09-21 (20 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-17CIF 0ACTIS UMBRELLA GP LIMITED
SRegistered number Sc29059050, Lothian Road, Festival Square, Edinburgh, EH3 9WJPrivate Limited Company in Registrar Of Companies, (Scotland), United KingdomCIF 1ACTIS UMBRELLA GP LIMITED
SRegistered number Sc29059050, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJPrivate Limited Company in Registrar Of Companies (Scotland), United KingdomCIF 2 CIF 3
Offspring entities and appointments
22
- 1
ACTIS 3 ASANTE LP
SL00808050 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 8 - Right to appoint or remove persons → OE - 250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 5 - Right to appoint or remove persons → OE
- 3ACTIS 3 LATAM CO-INVESTMENT LP - 2010-08-1750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 3 - Right to appoint or remove persons → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 7 - Right to appoint or remove persons → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 6 - Right to appoint or remove persons → OE
- 6
ACTIS 3 LATAM SIDEPOOL LP
SL00801450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 4 - Right to appoint or remove persons → OE - 750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2022-07-25 ~ nowCIF 22 - Has significant influence or control → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2022-07-25 ~ nowCIF 20 - Has significant influence or control → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2022-07-25 ~ nowCIF 21 - Has significant influence or control → OE
- 10
ACTIS ENERGY 4 CO-INVESTMENT (ATLAS) LP
SL03252150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-12-01 ~ 2018-02-13CIF 19 - Has significant influence or control → OE - 13
ACTIS UMBRELLA FUND, L.P.
SL00569650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 2 - Right to appoint or remove persons → OE - 1450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 9 - Has significant influence or control → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 10 - Has significant influence or control → OE
- 1650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 14 - Has significant influence or control → OE
- 1750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 15 - Has significant influence or control → OE
- 1850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 16 - Has significant influence or control → OE
- 1950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 11 - Has significant influence or control → OE
- 2050 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 12 - Has significant influence or control → OE
- 2150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 13 - Has significant influence or control → OE
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 1 - Has significant influence or control → OE
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