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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 13
  • 1
    Bell, Ronald Edward, Mr.
    Born in June 1956
    Individual (98 offsprings)
    Officer
    2010-07-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Butcher, Tarryn Elaine
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2017-07-13 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Rodgers, Frederick Clive
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2019-06-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Lamb, Patricia Paik Wan
    Born in March 1952
    Individual (74 offsprings)
    Officer
    2016-11-18 ~ 2022-04-25
    OF - Director → CIF 0
    Lamb, Patricia Paik Wan
    Individual (74 offsprings)
    Officer
    2005-10-19 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 5
    Prakash, Rishika Jay
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Kunzmann, David Antony
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Owers, Paul William
    Born in June 1963
    Individual (79 offsprings)
    Officer
    2007-06-13 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    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, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-09-21 ~ 2005-10-19
    OF - Nominee Director → CIF 0
  • 9
    ACTIS ADMINISTRATION LIMITED
    07790272
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 68 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    OF - Secretary → CIF 0
  • 10
    ACTIS LIMITED
    06593072 05063577, OC305927
    2, More London Riverside, London
    Dissolved Corporate (7 parents, 63 offsprings)
    Officer
    2010-01-06 ~ 2016-12-13
    OF - Director → CIF 0
  • 11
    ACTIS INTERNATIONAL LIMITED
    04947552
    2, More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2005-09-21 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 13
    ACTIS NOMINEE LIMITED
    05165248
    2 More London, Riverside, London
    Active Corporate (22 parents, 89 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTIS UMBRELLA GP LIMITED

Previous name
LOTHIAN SHELF (312) LIMITED - 2005-10-20 SC310673, SC314933, 09847168... (more)
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 (20 years 5 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 22
  • 1
    ACTIS 3 ASANTE LP
    SL008080
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to appoint or remove persons → OE
  • 2
    ACTIS 3 LATAM GLOBAL "A" LP
    SL008015 SL008013, SL008016, SL008017
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE
  • 3
    ACTIS 3 LATAM GLOBAL "C" "AV" LP
    - now SL008013 SL008016, SL008017, SL008015
    ACTIS 3 LATAM CO-INVESTMENT LP - 2010-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons → OE
  • 4
    ACTIS 3 LATAM GLOBAL "C" LP
    SL008017 SL008013, SL008016, SL008015
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 5
    ACTIS 3 LATAM GLOBAL LP
    SL008016 SL008013, SL008017, SL008015
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove persons → OE
  • 6
    ACTIS 3 LATAM SIDEPOOL LP
    SL008014
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons → OE
  • 7
    ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) A LP
    SL035862 SL035861, SL035860
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 22 - Has significant influence or control → OE
  • 8
    ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) B LP
    SL035860 SL035862, SL035861
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 20 - Has significant influence or control → OE
  • 9
    ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) C LP
    SL035861 SL035862, SL035860
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 21 - Has significant influence or control → OE
  • 10
    ACTIS ENERGY 4 CO-INVESTMENT (ATLAS) LP
    SL032521
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ 2018-02-13
    CIF 19 - Has significant influence or control → OE
  • 11
    ACTIS ENERGY 4 CO-INVESTMENT (ECHO) (2) LP
    SL032526 SL032520
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ 2018-03-07
    CIF 17 - Has significant influence or control → OE
  • 12
    ACTIS ENERGY 4 CO-INVESTMENT (ECHO) LP
    SL032520 SL032526
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-12-01 ~ 2018-03-02
    CIF 18 - Has significant influence or control → OE
  • 13
    ACTIS UMBRELLA FUND, L.P.
    SL005696
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 16
    ENERGY 4 SLP I LP
    SL028810 SL028812, SL028811
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 17
    ENERGY 4 SLP II LP
    SL028811 SL028812, SL028810
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 18
    ENERGY 4 SLP III LP
    SL028812 SL028810, SL028811
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 19
    GLOBAL 4 SLP I LP
    SL014332 SL017534, SL014334, SL014333
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 20
    GLOBAL 4 SLP II LP
    SL014333 SL017534, SL014332, SL014334
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 21
    GLOBAL 4 SLP III LP
    SL014334 SL017534, SL014332, SL014333
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 22
    GLOBAL 4 SLP IV LP
    SL017534 SL014332, SL014334, SL014333
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.