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.
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Johnson, Adrian Robert Barnett
Born in July 1953Individual (26 offsprings)Officer2009-04-01 ~ 2012-06-30OF - LLP Member → CIF 0 - 2
Brown, Gillian
Born in November 1963Individual (8 offsprings)Officer2006-02-21 ~ 2007-12-31OF - LLP Designated Member → CIF 0 - 3
Boylan, Bernard Michael
Born in August 1969Individual (6 offsprings)Officer2007-04-01 ~ 2019-04-06OF - LLP Designated Member → CIF 0 - 4
Mcmanus, Christopher Charles
Born in November 1953Individual (4 offsprings)Officer2006-02-21 ~ 2007-03-30OF - LLP Designated Member → CIF 0 - 5
MITHRAS CAPITAL LTD
119267785, Fleet Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-04-06 ~ dissolvedOF - LLP Designated Member → CIF 0 - 6MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-151, Northumberland Avenue, Trafalgar Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2007-03-30 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
MITHRAS CAPITAL PARTNERS LLP
Registered names
Standard Industrial Classification
MITHRAS CAPITAL PARTNERS LLP
InfoTANDEM PRIVATE EQUITY LLP - 2007-03-30Registered number OC317896Golden Cross House, 8 Duncannon Street, London WC2N 4JFLIMITED LIABILITY PARTNERSHIP incorporated on 2006-02-21 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0MITHRAS CAPITAL PARTNERS LLP
SRegistered number OC317896Golden Cross House, 8 Duncannon Street, London, England, England, WC2N 4JFLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 1MITHRAS CAPITAL PARTNERS LLP
SRegistered number Oc317896Golden Cross House, 8 Duncannon Street, London, England, England, WC2N 4JFCorporate in Companies House, England And WalesCIF 2MITHRAS CAPITAL PARTNERS LLP
SRegistered number Oc317896Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JFLimited Liability Partnership in Registrar Of Companies, England And Wales, United KingdomCIF 3
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MITHRAS CAPITAL FUND, LP
SL00583250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 4 - Has significant influence or control → OE - 2
MITHRAS CAPITAL PARTNERS CARRIED INTEREST, LP
SL00583150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowCIF 3 - Has significant influence or control → OE - 3TANDEM PRIVATE EQUITY GP LIMITED - 2007-03-30LOTHIAN SHELF (420) LIMITED - 2006-07-1950 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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MITHRAS CAPITAL SCOTTISH GP LLP
SO30509750 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)Officer2014-11-21 ~ dissolvedCIF 1 - LLP Designated Member → ME
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