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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Pollard, Andrew Garth
    Solicitor born in May 1945
    Individual (21 offsprings)
    Officer
    1995-04-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Howe, Geoffrey Michael Thomas
    Solicitor born in October 1949
    Individual (26 offsprings)
    Officer
    1995-04-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Harding, Mark Dominic
    Solicitor born in July 1957
    Individual (16 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Newick, Matthew Forster
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Mccarthy, David
    Solicitor born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 6
    Carty, Helen Louise
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Power, Martin Alexander
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Layton, Matthew Robert
    Solicitor born in March 1961
    Individual (682 offsprings)
    Officer
    2014-03-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Coleman, Richard Murphy
    Solicitor born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 10
    Dunnigan, David
    Solicitor born in December 1961
    Individual (22 offsprings)
    Officer
    2008-10-06 ~ 2014-09-22
    OF - Director → CIF 0
  • 11
    Clark, Keith
    Solicitor born in October 1944
    Individual (25 offsprings)
    Officer
    1995-11-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Mathews, Michael Robert
    Solicitor born in December 1941
    Individual (18 offsprings)
    Officer
    ~ 2000-07-06
    OF - Director → CIF 0
  • 13
    Childs, David Robert
    Solicitor born in July 1951
    Individual (23 offsprings)
    Officer
    2006-10-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 14
    Davis, Rodney Colin
    Solicitor born in July 1940
    Individual (11 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Hanby Holmes, Richard John
    Solicitor born in May 1934
    Individual (4 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 16
    Harkness, David
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 17
    Abraham, Robin Guy
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 18
    Elliott, Peter John
    Solicitor born in August 1944
    Individual (7 offsprings)
    Officer
    ~ 2006-10-30
    OF - Director → CIF 0
  • 19
    Sandelson, Jeremy Vaughan
    Solicitor born in May 1957
    Individual (33 offsprings)
    Officer
    2006-10-30 ~ 2018-03-02
    OF - Director → CIF 0
  • 20
    Bates, Michael David
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 21
    Williams, Anthony Neville
    Solicitor born in July 1956
    Individual (21 offsprings)
    Officer
    1997-06-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Sweeting, Malcolm John
    Solicitor born in March 1957
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Bickerton, David John
    Solicitor born in December 1964
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ 2018-04-16
    OF - Director → CIF 0
  • 24
    Herbert, Martin Geoffrey Greenham
    Solicitor born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-09-09
    OF - Director → CIF 0
  • 25
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (29 offsprings)
    Officer
    2000-05-04 ~ 2020-12-30
    OF - Director → CIF 0
  • 26
    Shasha, David William
    Solicitor born in October 1955
    Individual (4 offsprings)
    Officer
    ~ 1995-07-17
    OF - Director → CIF 0
  • 27
    Popham, Stuart Godfrey
    Solicitor born in July 1954
    Individual (35 offsprings)
    Officer
    1997-12-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Matebalavu, Emma Louise
    Solicitor born in July 1975
    Individual (13 offsprings)
    Officer
    2018-03-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 29
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (678 offsprings)
    Officer
    1999-11-24 ~ 2008-10-06
    OF - Director → CIF 0
  • 30
    Griffith, Robert Robin Eaglesfield
    Solicitor born in May 1943
    Individual (4 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 31
    Motani, Habib Noorali
    Solicitor born in August 1956
    Individual (8 offsprings)
    Officer
    ~ 2006-10-30
    OF - Director → CIF 0
  • 32
    Palmer, Phillip Alan
    Solicitor born in March 1960
    Individual (14 offsprings)
    Officer
    2001-12-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 33
    Cornell, Peter Charles Edward
    Solicitor born in October 1952
    Individual (25 offsprings)
    Officer
    2001-07-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 34
    Campbell, Mark
    Solicitor born in July 1960
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 35
    Cannell, Anthony Colin
    Solicitor born in October 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-03-16
    OF - Director → CIF 0
  • 36
    Bray, Michael
    Solicitor born in March 1947
    Individual (24 offsprings)
    Officer
    2001-01-12 ~ 2006-10-30
    OF - Director → CIF 0
  • 37
    Thomas, Barry Michael
    Solicitor born in August 1949
    Individual (13 offsprings)
    Officer
    ~ 2006-07-20
    OF - Director → CIF 0
  • 38
    CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
    - now 11692517
    CHALLENGEDOVE LIMITED - 2019-01-21
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ 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
  • 39
    MOLEGLADE LIMITED
    06902745
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    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
  • 40
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-01-03 ~ 2009-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MITHRAS LIMITED

Period: 1959-04-08 ~ now
Company number: 00625424
Registered name
MITHRAS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MITHRAS LIMITED
    Info
    Registered number 00625424
    10 Upper Bank Street, London E14 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1959-04-08 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • MITHRAS LIMITED
    S
    Registered number 00625424
    10 Upper Bank Street, London, E14 5JJ
    Private Limited Company in United Kingdom
    CIF 1
  • MITHRAS LIMITED
    S
    Registered number 625424
    10, Upper Bank Street, London, England, E14 5JJ
    Company Limited By Shares in Companies House, United Kingdom (England)
    CIF 2
  • MITHRAS LIMITED
    S
    Registered number 625424
    10, Upper Bank Street, London, United Kingdom, E14 5JJ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CC WORLDWIDE LIMITED
    - now 05663642
    CC ASIA LIMITED - 2013-10-25
    CINDERCLOSE LIMITED - 2006-03-17
    10 Upper Bank Street, London
    Active Corporate (72 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    CLIFFORD CHANCE APPLIED SOLUTIONS LIMITED
    11655408
    10 Upper Bank Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CLIFFORD CHANCE CIS LIMITED
    - now 02958562
    CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16
    CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07
    10 Upper Bank Street, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CLIFFORD CHANCE LONDON LIMITED
    - now 03375920
    POLARHILL LIMITED - 1997-09-26
    10 Upper Bank Street, London
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    CLIFFORD CHANCE NEWCASTLE LIMITED
    - now 00511097
    CLIFFORD CHANCE NOMINEES LIMITED
    - 2018-09-10 00511097
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (57 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    CLIFFORD CHANCE NOMINEES NO.2 LIMITED
    - now 11032322
    HOSTAVALE LIMITED
    - 2018-03-20 11032322
    10 Upper Bank Street, London, England
    Dissolved Corporate (14 parents, 54 offsprings)
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    CLIFFORD CHANCE PENSION TRUSTEES LIMITED
    - now 01356255
    LEGIBUS C-T PENSION TRUSTEES LIMITED - 1988-04-27
    10 Upper Bank Street, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    CLIFFORD CHANCE PROPERTY NOMINEES LIMITED
    - now 01282228
    LEGIBUS THIRTY-THREE LIMITED - 2006-01-25
    10 Upper Bank Street, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    CLIFFORD CHANCE TECHNOLOGY LIMITED
    - now 11476186
    CHALLENGEBRIGHT LIMITED
    - 2018-11-21 11476186
    10 Upper Bank Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-11-20 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.