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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Griffiths, Timothy Philip
    Chief Executive Officer born in September 1960
    Individual (58 offsprings)
    Officer
    2014-03-13 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Taylor, Alan Mills
    Financial Director born in March 1945
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2000-11-10
    OF - Director → CIF 0
  • 3
    Grant, Douglas Craig
    Accountant born in October 1971
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2012-07-18
    OF - Director → CIF 0
  • 4
    Marnoch, Alasdair
    Chief Financial Officer born in March 1963
    Individual (119 offsprings)
    Officer
    2013-12-11 ~ 2016-07-12
    OF - Director → CIF 0
  • 5
    Allen, Justin Paul Jonathan
    Born in November 1972
    Individual (38 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Allen, Justin Paul Jonathan
    Individual (38 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Sewell, Peter Leonard
    Chief Executive Officer born in December 1955
    Individual (30 offsprings)
    Officer
    2000-06-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Gibson, Christian John Robert
    Patent Attorney born in January 1943
    Individual (10 offsprings)
    Officer
    2000-06-30 ~ 2010-07-04
    OF - Director → CIF 0
  • 8
    Wright, Andrew Graham
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Fagan, William Francis
    Chief Financial Officer born in November 1952
    Individual (22 offsprings)
    Officer
    2011-07-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Nijm, Toni
    Chief Technology Officer born in August 1977
    Individual (16 offsprings)
    Officer
    2016-06-21 ~ 2020-03-13
    OF - Director → CIF 0
  • 11
    Lintell, Christopher Michael
    Chartered Secretary born in October 1971
    Individual (9 offsprings)
    Officer
    2006-08-17 ~ 2011-05-01
    OF - Director → CIF 0
  • 12
    Webb, Andrew John
    Patent Attorney born in June 1959
    Individual (10 offsprings)
    Officer
    2005-11-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 13
    Samson, James Gordon
    Chief Operating Officer born in December 1965
    Individual (19 offsprings)
    Officer
    2016-06-21 ~ 2021-02-16
    OF - Director → CIF 0
  • 14
    Watts, Julian John
    Lawyer born in August 1939
    Individual (47 offsprings)
    Officer
    2000-06-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Gujral, Ben
    Chief Financial Officer born in January 1974
    Individual (110 offsprings)
    Officer
    2016-06-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 16
    Reeves, Martin Leslie
    Director And Company Secretary born in March 1954
    Individual (122 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    OF - Director → CIF 0
    Reeves, Martin
    Individual (122 offsprings)
    Officer
    2023-03-31 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 17
    Brunner, Michael John
    Patent Attorney born in April 1950
    Individual (10 offsprings)
    Officer
    2000-06-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 18
    Mr John Glenn Danhakl
    Born in March 1956
    Individual (6 offsprings)
    Person with significant control
    2017-11-01 ~ 2018-01-31
    PE - Has significant influence or control → CIF 0
    John Danhakl
    Born in March 1956
    Individual (6 offsprings)
    Person with significant control
    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
  • 19
    Chahal, Jaspal Kaur
    General Consuel born in December 1965
    Individual (78 offsprings)
    Officer
    2021-08-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    Mr Jonathan Davis Sokoloff
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2017-11-01 ~ 2018-01-31
    PE - Has significant influence or control → CIF 0
    Jonathan Davis Sokoloff
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2017-11-01 ~ 2020-10-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 21
    Logan Keeffe, Dawn Heaney Kirkbride
    Individual (11 offsprings)
    Officer
    2018-08-21 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 22
    Shanahan, Michael Anthony
    Accountant born in February 1957
    Individual (18 offsprings)
    Officer
    2000-11-10 ~ 2008-09-19
    OF - Director → CIF 0
  • 23
    Milsom, John Francis Sidney
    Corporate Finance Director born in October 1947
    Individual (23 offsprings)
    Officer
    2011-07-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 24
    Hartman, Stephen Paul
    General Counsel born in December 1969
    Individual (40 offsprings)
    Officer
    2021-02-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Simmonds, Peter Anthony
    It & Operations Director born in April 1958
    Individual (30 offsprings)
    Officer
    2000-10-09 ~ 2003-01-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    Delaney, Gerard John
    Global Sales Director born in October 1964
    Individual (11 offsprings)
    Officer
    2012-07-18 ~ 2014-06-23
    OF - Director → CIF 0
  • 27
    Webster, Simon Linley
    Business Operations Director born in August 1969
    Individual (21 offsprings)
    Officer
    2011-07-07 ~ 2021-02-16
    OF - Director → CIF 0
  • 28
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    Warwick Court, Paternoster Square, London, England
    Active Corporate (52 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Has significant influence or control → CIF 0
  • 29
    Liberation House, Castle Street, St Helier, Jersey
    Corporate (2 offsprings)
    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
  • 30
    CAMELOT UK BIDCO LIMITED
    10267893 11059215... (more)
    70, St. Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 19 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • 31
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 03691921 04088013
    BETAHILL LIMITED - 1999-02-10
    Phoenix House, 1st Floor, 18 King William Street, London, Gbr
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2000-06-13 ~ 2011-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED

Period: 2000-06-13 ~ now
Company number: 04016625
Registered name
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
    Info
    Registered number 04016625
    70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 10 months). The status of the company number 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
    1st 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
    55 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
    55 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 7
  • 1
    CPA GERMANY HOLDINGS LIMITED
    04148848
    1st Floor 55 King William Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CPA GLOBAL MANAGEMENT SERVICES LTD
    - now 04087142
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CPAAUH LIMITED
    04365139
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CPAFH1 LTD
    04076011 04075977
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CPAFH2 LTD
    04075977 04076011
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CPAUSH LTD
    04076839
    70 St Mary Axe, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    WIRO LIMITED
    07460789
    70 St Mary Axe, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-25
    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
    2016-04-06 ~ 2025-03-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.