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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 3
  • 1
    Wright, Andrew Graham
    Born in May 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Justin Paul Jonathan
    Born in November 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Allen, Justin Paul Jonathan
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address70, St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Grant, Douglas Craig
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2012-07-18
    OF - Director → CIF 0
  • 2
    Webster, Simon Linley
    Business Operations Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2021-02-16
    OF - Director → CIF 0
  • 3
    Lintell, Christopher Michael
    Chartered Secretary born in October 1971
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2011-05-01
    OF - Director → CIF 0
  • 4
    Delaney, Gerard John
    Global Sales Director born in October 1964
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2014-06-23
    OF - Director → CIF 0
  • 5
    Mr John Glenn Danhakl
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2018-01-31
    PE - Has significant influence or control → CIF 0
    John Danhakl
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2020-10-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Jonathan Davis Sokoloff
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2018-01-31
    PE - Has significant influence or control → CIF 0
    Jonathan Davis Sokoloff
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2020-10-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Griffiths, Timothy Philip
    Chief Executive Officer born in September 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Brunner, Michael John
    Patent Attorney born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 9
    Hartman, Stephen Paul
    General Counsel born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Shanahan, Michael Anthony
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    Nijm, Toni
    Chief Technology Officer born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2020-03-13
    OF - Director → CIF 0
  • 12
    Watts, Julian John
    Lawyer born in August 1939
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Samson, James Gordon
    Chief Operating Officer born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2021-02-16
    OF - Director → CIF 0
  • 14
    Milsom, John Francis Sidney
    Corporate Finance Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Reeves, Martin Leslie
    Director And Company Secretary born in March 1954
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ 2024-07-31
    OF - Director → CIF 0
    Reeves, Martin
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 16
    Webb, Andrew John
    Patent Attorney born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 17
    Taylor, Alan Mills
    Financial Director born in March 1945
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2000-11-10
    OF - Director → CIF 0
  • 18
    Sewell, Peter Leonard
    Chief Executive Officer born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Marnoch, Alasdair
    Chief Financial Officer born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2016-07-12
    OF - Director → CIF 0
  • 20
    Chahal, Jaspal Kaur
    General Consuel born in December 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 21
    Simmonds, Peter Anthony
    It & Operations Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2003-01-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Logan Keeffe, Dawn Heaney Kirkbride
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 23
    Gujral, Ben
    Chief Financial Officer born in January 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Gibson, Christian John Robert
    Patent Attorney born in January 1943
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2010-07-04
    OF - Director → CIF 0
  • 25
    Fagan, William Francis
    Chief Financial Officer born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    icon of addressWarwick Court, Paternoster Square, London, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Has significant influence or control → CIF 0
  • 27
    BETAHILL LIMITED - 1999-02-10
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    icon of addressPhoenix House, 1st Floor, 18 King William Street, London, Gbr
    Dissolved Corporate (5 parents)
    Officer
    2000-06-13 ~ 2011-07-07
    PE - Secretary → CIF 0
  • 28
    icon of addressLiberation House, Castle Street, St Helier, Jersey
    Corporate
    Person with significant control
    2018-02-21 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    2025-03-12 ~ 2025-03-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    icon of address70, St. Mary Axe, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2018-02-21 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
    Info
    Registered number 04016625
    icon of address70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
    S
    Registered number 04016625
    icon of address1st Floor, 55 King William Stree, London, United Kingdom, EC4R 9AD
    Private Limited Company in Companies House, England
    CIF 1
  • COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
    S
    Registered number 4016625
    icon of address55 King William Street, 1st Floor, London, England, EC4R 9AD
    Private Limited Company in Companies House, England
    CIF 2
  • COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
    S
    Registered number 4016625
    icon of address55 King William Street, 1st Floor, London, United Kingdom, EC4R 9AD
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address1st Floor 55 King William Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    icon of address70 St Mary Axe, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    949,281 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    949,281 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-12
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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