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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 27
  • 1
    French, Philip Luke Fabian
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2008-03-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Jonathan Dunn
    Individual (48 offsprings)
    Insolvency
    2024-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wooderson, Michael
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2001-02-23 ~ 2012-05-09
    OF - Director → CIF 0
  • 4
    Soper, Lynn Bridget
    Born in May 1963
    Individual (6 offsprings)
    Officer
    (before 1993-01-10) ~ 1994-01-19
    OF - Director → CIF 0
  • 5
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    (before 1993-01-10) ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2002-11-04 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 7
    Guinness, John Ralph Sidney, Sir
    Born in December 1935
    Individual (7 offsprings)
    Officer
    1994-01-20 ~ 2006-05-10
    OF - Director → CIF 0
  • 8
    Breedon, Timothy James
    Born in February 1958
    Individual (30 offsprings)
    Officer
    2002-06-07 ~ 2005-11-16
    OF - Director → CIF 0
  • 9
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    1993-08-23 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 10
    Bergadaa, Jean-claude
    Born in February 1950
    Individual (5 offsprings)
    Officer
    (before 1993-01-10) ~ 1994-01-18
    OF - Director → CIF 0
  • 11
    Maltby, William John
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2005-12-10 ~ 2018-09-12
    OF - Director → CIF 0
  • 12
    Shearer, David James Buchanan
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2007-08-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 13
    Peal, Charles Peter
    Born in December 1954
    Individual (18 offsprings)
    Officer
    (before 1993-01-10) ~ 2000-08-29
    OF - Director → CIF 0
  • 14
    Rudd, Anthony Nigel Russell, Sir
    Born in December 1946
    Individual (48 offsprings)
    Officer
    1994-01-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Marshall, David Patrick
    Born in November 1956
    Individual (36 offsprings)
    Officer
    (before 1993-01-10) ~ 1994-01-18
    OF - Director → CIF 0
  • 16
    Matthews, John Waylett
    Born in September 1944
    Individual (21 offsprings)
    Officer
    (before 1993-01-10) ~ 1994-01-18
    OF - Director → CIF 0
  • 17
    Clark, William James
    Born in May 1950
    Individual (15 offsprings)
    Officer
    (before 1993-01-10) ~ 1998-03-10
    OF - Director → CIF 0
  • 18
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2018-09-12 ~ 2024-04-18
    IP - (Case 1) practitioner → CIF 0
  • 19
    Leslie Melville, Ian Hamish, Mr.
    Born in August 1944
    Individual (30 offsprings)
    Officer
    1994-01-20 ~ 2008-05-14
    OF - Director → CIF 0
  • 20
    Prosser, David John
    Born in March 1944
    Individual (32 offsprings)
    Officer
    (before 1993-01-10) ~ 1995-05-18
    OF - Director → CIF 0
  • 21
    Mackie, John David
    Born in April 1953
    Individual (20 offsprings)
    Officer
    2012-05-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 22
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    (before 1993-01-10) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 23
    Greenwood, Miriam Valerie
    Investment Banker born in April 1954
    Individual (33 offsprings)
    Officer
    2012-05-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 24
    Healy, Noel Patrick
    Born in November 1959
    Individual (11 offsprings)
    Officer
    (before 1993-01-10) ~ 1994-01-18
    OF - Director → CIF 0
  • 25
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2018-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Richardson, Michael John De Rougement, Sir
    Born in April 1925
    Individual (26 offsprings)
    Officer
    (before 1993-01-10) ~ 2001-04-06
    OF - Director → CIF 0
  • 27
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, England
    Dissolved Corporate (17 parents, 55 offsprings)
    Officer
    2003-08-29 ~ 2018-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MITHRAS INVESTMENT TRUST PLC

Period: 1990-03-07 ~ now
Company number: 02478424
Registered name
MITHRAS INVESTMENT TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-12
Declaration of solvency sworn on 2018-09-12
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • MITHRAS INVESTMENT TRUST PLC
    Info
    Registered number 02478424
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PUBLIC LIMITED COMPANY incorporated on 1990-03-07 (36 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-01-23
    CIF 0
  • MITHRAS INVESTMENT TRUST PLC
    S
    Registered number 02478424
    10, Harewood Avenue, London, England, NW1 6AA
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • MITHRAS INVESTMENT TRUST PLC
    S
    Registered number 02478424
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
    Public Limited Company in Registrar Of Companies, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MITHRAS CAPITAL FUND, LP
    SL005832
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    MITHRAS CAPITAL HOLDINGS LIMITED
    - now 06086508
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MITHRAS INVESTMENTS LIMITED
    - now 02461283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12 during the appointment or period of control
    Dissolved on 2020-02-23 during the appointment or period of control
    POINTBEST LIMITED - 1990-02-14
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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