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 4
  • 1
    Prakash, Rishika Jay
    Director, Compliance born in October 1980
    Individual (7 offsprings)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 2
    Rodgers, Frederick Clive
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2019-06-07 ~ now
    OF - director → CIF 0
  • 3
    2 More London, Riverside, London
    Corporate (7 parents, 76 offsprings)
    Officer
    2005-10-19 ~ now
    OF - director → CIF 0
  • 4
    2, More London Riverside, London, United Kingdom
    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 8
  • 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
    Lamb, Patricia Paik Wan
    Individual (25 offsprings)
    Officer
    2005-10-19 ~ 2011-10-12
    OF - secretary → CIF 0
  • 2
    Owers, Paul William
    Solicitor born in June 1963
    Individual (32 offsprings)
    Officer
    2007-06-13 ~ 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
    Butcher, Tarryn Elaine
    Manager: Transaction Support born in June 1975
    Individual
    Officer
    2017-07-13 ~ 2019-03-15
    OF - director → CIF 0
  • 5
    2, More London Riverside, London, United Kingdom
    Dissolved corporate (4 parents, 28 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    PE - secretary → CIF 0
  • 6
    2, More London Riverside, London
    Dissolved corporate (3 parents, 27 offsprings)
    Officer
    2010-01-06 ~ 2016-12-13
    PE - director → CIF 0
  • 7
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2005-09-21 ~ 2005-10-19
    PE - secretary → CIF 0
  • 8
    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
    2005-09-21 ~ 2005-10-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACTIS UMBRELLA GP LIMITED

Previous name
LOTHIAN SHELF (312) LIMITED - 2005-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ACTIS UMBRELLA GP LIMITED
    Info
    LOTHIAN SHELF (312) LIMITED - 2005-10-20
    Registered number SC290590
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2005-09-21 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • ACTIS UMBRELLA GP LIMITED
    S
    Registered number Sc290590
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    Private Limited Company in Registrar Of Companies, (Scotland), United Kingdom
    CIF 1
  • ACTIS UMBRELLA GP LIMITED
    S
    Registered number Sc290590
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies (Scotland), United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to appoint or remove persons → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE
  • 3
    ACTIS 3 LATAM CO-INVESTMENT LP - 2010-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove persons → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 22 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 20 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 21 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-12-01 ~ 2018-02-13
    CIF 18 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-12-04 ~ 2018-03-07
    CIF 17 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-12-01 ~ 2018-03-02
    CIF 19 - 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.