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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 2
  • 1
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    icon of address1, Northumberland Avenue, Trafalgar Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2019-04-06 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Johnson, Adrian Robert Barnett
    Born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 2
    Boylan, Bernard Michael
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2019-04-06
    OF - LLP Designated Member → CIF 0
  • 3
    Mcmanus, Christopher Charles
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-21 ~ 2007-03-30
    OF - LLP Designated Member → CIF 0
  • 4
    Brown, Gillian
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2007-12-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MITHRAS CAPITAL PARTNERS LLP

Previous name
TANDEM PRIVATE EQUITY LLP - 2007-03-30
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MITHRAS CAPITAL PARTNERS LLP
    Info
    TANDEM PRIVATE EQUITY LLP - 2007-03-30
    Registered number OC317896
    icon of addressGolden Cross House, 8 Duncannon Street, London WC2N 4JF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-02-21 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • MITHRAS CAPITAL PARTNERS LLP
    S
    Registered number OC317896
    icon of addressGolden Cross House, 8 Duncannon Street, London, England, England, WC2N 4JF
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • MITHRAS CAPITAL PARTNERS LLP
    S
    Registered number Oc317896
    icon of addressGolden Cross House, 8 Duncannon Street, London, England, England, WC2N 4JF
    Corporate in Companies House, England And Wales
    CIF 2
  • MITHRAS CAPITAL PARTNERS LLP
    S
    Registered number Oc317896
    icon of addressGolden Cross House, 8 Duncannon Street, London, England, WC2N 4JF
    Limited Liability Partnership in Registrar Of Companies, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 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 4 - Has significant influence or controlOE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    TANDEM PRIVATE EQUITY GP LIMITED - 2007-03-30
    LOTHIAN SHELF (420) LIMITED - 2006-07-19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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