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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 7
  • 1
    Brown, Gillian
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Dawes, James Peter
    Born in July 1971
    Individual (44 offsprings)
    Officer
    2007-12-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Boylan, Bernard Michael
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Mcmanus, Christopher Charles
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2007-03-29
    OF - Director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2006-06-09 ~ 2006-07-19
    OF - Nominee Director → CIF 0
  • 6
    MITHRAS CAPITAL PARTNERS LLP
    - now OC317896 SC303644
    TANDEM PRIVATE EQUITY LLP - 2007-03-30
    Golden Cross House, 8 Duncannon Street, London, England, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MITHRAS CAPITAL PARTNERS GP LIMITED

Period: 2007-03-30 ~ now
Company number: SC303644
Registered names
MITHRAS CAPITAL PARTNERS GP LIMITED - now OC317896
LOTHIAN SHELF (420) LIMITED - 2006-07-19 SC308310... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MITHRAS CAPITAL PARTNERS GP LIMITED
    Info
    TANDEM PRIVATE EQUITY GP LIMITED - 2007-03-30
    LOTHIAN SHELF (420) LIMITED - 2007-03-30
    Registered number SC303644
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-09 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • MITHRAS CAPITAL PARTNERS GP LIMITED
    S
    Registered number SC303644
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • MITHRAS CAPITAL PARTNERS GP LIMITED
    S
    Registered number Sc303644
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    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 4 - Right to appoint or remove persons OE
  • 2
    MITHRAS CAPITAL PARTNERS CARRIED INTEREST, LP
    SL005831
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons OE
  • 3
    MITHRAS CAPITAL SCOTTISH GP LLP
    SO305097
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2014-11-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.