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 3
  • 1
    Boylan, Bernard Michael
    Investment Manger born in August 1969
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    10, Harewood Avenue, London, England
    Liquidation Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2003-08-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Johnson, Adrian Robert Barnett
    Chief Executive born in July 1953
    Individual (7 offsprings)
    Officer
    2000-08-29 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Rough, David
    Investment Management born in January 1951
    Individual
    Officer
    1995-12-08 ~ 2002-06-07
    OF - Director → CIF 0
  • 3
    Fairhurst, Andrew David
    Individual
    Officer
    1993-08-23 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 4
    Davis, Mariette Catherine
    Finance Director born in April 1958
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2000-01-04
    OF - Director → CIF 0
  • 5
    Daws, James Peter
    Accountant born in July 1971
    Individual (18 offsprings)
    Officer
    2007-08-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (3 offsprings)
    Officer
    ~ 2000-08-29
    OF - Director → CIF 0
  • 7
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 8
    Prosser, David John
    Group Chief Executive born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1995-12-08
    OF - Director → CIF 0
  • 9
    Borton, Maggie Lid Choo Lee
    Accountant born in February 1957
    Individual
    Officer
    2002-06-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Mcdougall, Dean Alan
    Accountant born in August 1977
    Individual
    Officer
    2005-01-31 ~ 2007-08-24
    OF - Director → CIF 0
  • 11
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MITHRAS INVESTMENTS LIMITED

Previous name
POINTBEST LIMITED - 1990-02-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MITHRAS INVESTMENTS LIMITED
    Info
    POINTBEST LIMITED - 1990-02-14
    Registered number 02461283
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    Private Limited Company incorporated on 1990-01-19 and dissolved on 2020-02-23 (30 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.