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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
Active 0
  • Not found in our database.
Ceased 24
  • 1
    French, Philip Luke Fabian
    Banker born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Bergadaa, Jean-claude
    General Manager Banque Indosuez London born in February 1950
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 3
    Mackie, John David
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 4
    Fairhurst, Andrew David
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 5
    Maltby, William John
    Born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-10 ~ 2018-09-12
    OF - Director → CIF 0
  • 6
    Healy, Noel Patrick
    Merchant Banker born in November 1959
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 7
    Clark, William James
    Director Corporate Finance born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-10
    OF - Director → CIF 0
  • 8
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Secretary → CIF 0
  • 9
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 10
    Prosser, David John
    Group Chief Executive born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
  • 11
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-08-29
    OF - Director → CIF 0
  • 12
    Shearer, David James Buchanan
    Company Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 13
    Rough, David
    Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Leslie Melville, Ian Hamish
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 2008-05-14
    OF - Director → CIF 0
  • 15
    Rudd, Anthony Nigel Russell, Sir
    Company Chairman born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Greenwood, Miriam Valerie
    Investment Banker born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 17
    Breedon, Timothy James
    Group Director Investments born in February 1958
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2005-11-16
    OF - Director → CIF 0
  • 18
    Guinness, John Ralph Sidney, Sir
    Company Chairman born in December 1935
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 2006-05-10
    OF - Director → CIF 0
  • 19
    Marshall, David Patrick
    Banker born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 20
    Wooderson, Michael
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2012-05-09
    OF - Director → CIF 0
  • 21
    Matthews, John Waylett
    Chief Executive Of Financiere Indosuez Limited born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 22
    Richardson, Michael John De Rougement, Sir
    Bank Director born in April 1925
    Individual
    Officer
    icon of calendar ~ 2001-04-06
    OF - Director → CIF 0
  • 23
    Soper, Lynn Bridget
    Corporate Financier born in May 1963
    Individual
    Officer
    icon of calendar ~ 1994-01-19
    OF - Director → CIF 0
  • 24
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    icon of address10, Harewood Avenue, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2003-08-29 ~ 2018-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MITHRAS INVESTMENT TRUST PLC

Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • MITHRAS INVESTMENT TRUST PLC
    Info
    Registered number 02478424
    icon of addressC/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PUBLIC LIMITED COMPANY incorporated on 1990-03-07 (35 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-01-23
    CIF 0
  • MITHRAS INVESTMENT TRUST PLC
    S
    Registered number 02478424
    icon of address10, 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
    icon of addressC/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
Active 3
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    icon of addressGolden Cross House, 8 Duncannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    POINTBEST LIMITED - 1990-02-14
    icon of addressC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.