logo
explain how to read the page

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 14
  • 1
    Rough, David
    Investment Management born in January 1951
    Individual (37 offsprings)
    Officer
    1995-12-08 ~ 2002-06-07
    OF - Director → CIF 0
  • 2
    Prosser, David John
    Group Chief Executive born in March 1944
    Individual (28 offsprings)
    Officer
    (before 1993-01-10) ~ 1995-12-08
    OF - Director → CIF 0
  • 3
    Boylan, Bernard Michael
    Investment Manger born in August 1969
    Individual (6 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    2002-11-04 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 5
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    1993-08-23 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 6
    Daws, James Peter
    Accountant born in July 1971
    Individual (44 offsprings)
    Officer
    2007-08-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (17 offsprings)
    Officer
    (before 1993-01-10) ~ 2000-08-29
    OF - Director → CIF 0
  • 8
    Johnson, Adrian Robert Barnett
    Chief Executive born in July 1953
    Individual (26 offsprings)
    Officer
    2000-08-29 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    (before 1993-01-10) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 10
    Borton, Maggie Lid Choo Lee
    Accountant born in February 1957
    Individual (10 offsprings)
    Officer
    2002-06-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Mcdougall, Dean Alan
    Accountant born in August 1977
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-08-24
    OF - Director → CIF 0
  • 12
    Davis, Mariette Catherine
    Finance Director born in April 1958
    Individual (17 offsprings)
    Officer
    1997-11-19 ~ 2000-01-04
    OF - Director → CIF 0
  • 13
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, England
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2003-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    MITHRAS INVESTMENT TRUST PLC
    02478424
    10, Harewood Avenue, London, England
    Liquidation Corporate (24 parents, 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
parent relation
Company in focus

MITHRAS INVESTMENTS LIMITED

Period: 1990-02-14 ~ 2020-02-23
Company number: 02461283
Registered names
MITHRAS INVESTMENTS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.