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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 32
  • 1
    Perrin, Christopher Courtenay
    Born in October 1956
    Individual (31 offsprings)
    Officer
    2000-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Dunnigan, David
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2008-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Mark
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 4
    Griffith, Robert Robin Eaglesfield
    Born in April 1943
    Individual (4 offsprings)
    Officer
    (before 1993-01-03) ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Mathews, Michael Robert
    Born in November 1941
    Individual (19 offsprings)
    Officer
    (before 1993-01-03) ~ 2000-07-06
    OF - Director → CIF 0
  • 6
    Mccarthy, David
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1993-01-03) ~ 1994-04-26
    OF - Director → CIF 0
  • 7
    Palmer, Phillip Alan
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2001-12-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-11-24 ~ 2008-10-06
    OF - Director → CIF 0
  • 9
    Pollard, Andrew Garth
    Born in April 1945
    Individual (23 offsprings)
    Officer
    1995-04-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Cornell, Peter Charles Edward
    Born in October 1952
    Individual (27 offsprings)
    Officer
    2001-07-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 11
    Hanby Holmes, Richard John
    Born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1993-01-03) ~ 1994-01-01
    OF - Director → CIF 0
  • 12
    Harkness, David
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 13
    Sandelson, Jeremy Vaughan
    Born in April 1957
    Individual (35 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 14
    Elliott, Peter John
    Born in August 1944
    Individual (7 offsprings)
    Officer
    (before 1993-01-03) ~ 2006-10-30
    OF - Director → CIF 0
  • 15
    Harding, Mark Dominic
    Born in July 1957
    Individual (17 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Childs, David Robert
    Born in June 1951
    Individual (25 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 17
    Bickerton, David John
    Born in November 1964
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 18
    Shasha, David William
    Born in September 1955
    Individual (4 offsprings)
    Officer
    (before 1993-01-03) ~ 1995-07-17
    OF - Director → CIF 0
  • 19
    Howe, Geoffrey Michael Thomas
    Born in September 1949
    Individual (28 offsprings)
    Officer
    1995-04-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Sweeting, Malcolm John
    Born in March 1957
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 21
    Williams, Anthony Neville
    Born in July 1956
    Individual (24 offsprings)
    Officer
    1997-06-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Clark, Keith
    Born in October 1944
    Individual (27 offsprings)
    Officer
    1997-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Coleman, Richard Murphy
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1993-01-03) ~ 1994-04-26
    OF - Director → CIF 0
  • 24
    Thomas, Barry Michael
    Born in August 1949
    Individual (13 offsprings)
    Officer
    (before 1993-01-03) ~ 2006-07-20
    OF - Director → CIF 0
  • 25
    Herbert, Martin Geoffrey Greenham
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1993-01-03) ~ 1993-09-09
    OF - Director → CIF 0
  • 26
    Bray, Michael
    Born in March 1947
    Individual (26 offsprings)
    Officer
    2001-01-12 ~ 2006-10-30
    OF - Director → CIF 0
  • 27
    Davis, Rodney Colin
    Born in July 1940
    Individual (11 offsprings)
    Officer
    (before 1993-01-03) ~ 1995-08-31
    OF - Director → CIF 0
  • 28
    Motani, Habib Noorali
    Born in August 1956
    Individual (8 offsprings)
    Officer
    (before 1993-01-03) ~ 2006-10-30
    OF - Director → CIF 0
  • 29
    Popham, Stuart Godfrey
    Born in July 1954
    Individual (37 offsprings)
    Officer
    2006-10-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Cannell, Anthony Colin
    Born in September 1951
    Individual (2 offsprings)
    Officer
    (before 1993-01-03) ~ 1995-03-16
    OF - Director → CIF 0
  • 31
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1993-01-03 ~ 2009-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MITHRAS(NOMINEES)LIMITED

Period: 1956-06-09 ~ 2014-04-01
Company number: 00567385
Registered name
MITHRAS(NOMINEES)LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MITHRAS(NOMINEES)LIMITED
    Info
    Registered number 00567385
    10 Upper Bank Street, London E14 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1956-06-09 and dissolved on 2014-04-01 (57 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • MITHRAS (NOMINEES) LIMITED
    S
    Registered number missing
    10 Upper Bank Street, London, E14 5JJ
    CIF 1 CIF 2 CIF 3
  • MITHRAS (NOMINEES) LIMITED
    S
    Registered number missing
    10 Upper Bank Street, London, E14 5JJ
    CIF 4
  • MITHRAS (NOMINEES) LIMITED
    S
    Registered number missing
    200 Aldersgate Street, London, EC1A 4JJ
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CLIFFORD CHANCE LIMITED - now
    CLIFFORD CHANCE UK LIMITED - 2006-11-02
    CLIFFORD CHANCE LIMITED
    - 2006-11-01 02203326 OC323571... (more)
    10 Upper Bank Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-28) ~ 2006-10-30
    CIF 2 - Director → ME
  • 2
    CLIFFORD CHANCE LONDON LIMITED
    - now 03375920
    POLARHILL LIMITED
    - 1997-09-26 03375920
    10 Upper Bank Street, London
    Active Corporate (39 parents, 5 offsprings)
    Officer
    1997-09-17 ~ 2002-06-13
    CIF 5 - Director → ME
  • 3
    CLIFFORD CHANCE SERVICES LIMITED
    - now 03114556 OC323571... (more)
    CAVEFORCE LIMITED
    - 1995-11-14 03114556
    10 Upper Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-11-14 ~ 2006-10-30
    CIF 1 - Director → ME
  • 4
    CLIFFORD-TURNER LIMITED
    02205343
    10 Upper Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-28) ~ 2006-10-30
    CIF 4 - Director → ME
  • 5
    COWARD CHANCE LIMITED
    02203328
    10 Upper Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-28) ~ 2006-10-30
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.