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 0
  • Not found in our database.
parent relation
Company in focus

THE SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH AND DEVELOPMENT AFFAIRS


Related profiles found in government register
  • THE SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH AND DEVELOPMENT AFFAIRS
    S
    Registered number missing
    22, Whitehall, London, SW1A 2EG
    Ministerial Department
    CIF 1
  • THE SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH & DEVELOPMENT
    S
    Registered number Na
    1, Whitehall, London, England, SW1A 2EG
    Government Department in Uk
    CIF 2
  • HER BRITANNIC MAJESTY'S SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT
    S
    Registered number missing
    22, Whitehall, London, United Kingdom, SW1A 2EG
    Corporation Sole
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ACTIS LLP
    - now
    ACTIS CAPITAL LLP - 2008-05-14
    2 More London Riverside, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2012-05-12 ~ now
    CIF 5 - LLP Member → ME
  • 2
    King Charles Street, King Charles Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    6 Bevis Marks, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 2
  • 1
    1 Lime Street, Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,389 GBP2020-12-31
    Person with significant control
    2017-11-28 ~ 2023-09-05
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    1 Lime Street, Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,942,894 GBP2020-12-31
    Person with significant control
    2017-08-02 ~ 2023-09-05
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.