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
31
- 1
Sewell, Peter Leonard
Chief Executive Officer born in December 1955Individual (30 offsprings)Officer2000-06-30 ~ 2014-03-31OF - Director → CIF 0 - 2
Allen, Justin Paul Jonathan
Born in November 1972Individual (38 offsprings)Officer2024-07-31 ~ nowOF - Director → CIF 0Allen, Justin Paul Jonathan
Individual (38 offsprings)Officer2024-07-31 ~ nowOF - Secretary → CIF 0 - 3
Milsom, John Francis Sidney
Corporate Finance Director born in October 1947Individual (23 offsprings)Officer2011-07-07 ~ 2012-07-31OF - Director → CIF 0 - 4
Gibson, Christian John Robert
Patent Attorney born in January 1943Individual (10 offsprings)Officer2000-06-30 ~ 2010-07-04OF - Director → CIF 0 - 5
Mr John Glenn Danhakl
Born in March 1956Individual (6 offsprings)Person with significant control2017-11-01 ~ 2018-01-31PE - Has significant influence or control → CIF 0John Danhakl
Born in March 1956Individual (6 offsprings)Person with significant control2017-11-01 ~ 2020-10-01PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 6
Wright, Andrew Graham
Born in May 1966Individual (47 offsprings)Officer2021-02-04 ~ nowOF - Director → CIF 0 - 7
Taylor, Alan Mills
Financial Director born in March 1945Individual (1 offspring)Officer2000-06-30 ~ 2000-11-10OF - Director → CIF 0 - 8
Simmonds, Peter Anthony
It & Operations Director born in April 1958Individual (30 offsprings)Officer2000-10-09 ~ 2003-01-31OF - Director → CIF 0OF - Director → CIF 0 - 9
Griffiths, Timothy Philip
Chief Executive Officer born in September 1960Individual (58 offsprings)Officer2014-03-13 ~ 2015-10-09OF - Director → CIF 0 - 10
Delaney, Gerard John
Global Sales Director born in October 1964Individual (11 offsprings)Officer2012-07-18 ~ 2014-06-23OF - Director → CIF 0 - 11
Mr Jonathan Davis Sokoloff
Born in July 1957Individual (9 offsprings)Person with significant control2017-11-01 ~ 2018-01-31PE - Has significant influence or control → CIF 0Jonathan Davis Sokoloff
Born in July 1957Individual (9 offsprings)Person with significant control2017-11-01 ~ 2020-10-01PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 12
Gujral, Ben
Chief Financial Officer born in January 1974Individual (110 offsprings)Officer2016-06-21 ~ 2019-02-28OF - Director → CIF 0 - 13
Fagan, William Francis
Chief Financial Officer born in November 1952Individual (22 offsprings)Officer2011-07-07 ~ 2013-12-31OF - Director → CIF 0 - 14
Samson, James Gordon
Chief Operating Officer born in December 1965Individual (19 offsprings)Officer2016-06-21 ~ 2021-02-16OF - Director → CIF 0 - 15
Nijm, Toni
Chief Technology Officer born in August 1977Individual (16 offsprings)Officer2016-06-21 ~ 2020-03-13OF - Director → CIF 0 - 16
Reeves, Martin Leslie
Director And Company Secretary born in March 1954Individual (122 offsprings)Officer2023-09-30 ~ 2024-07-31OF - Director → CIF 0Reeves, Martin
Individual (122 offsprings)Officer2023-03-31 ~ 2024-07-31OF - Secretary → CIF 0 - 17
Hartman, Stephen Paul
General Counsel born in December 1969Individual (40 offsprings)Officer2021-02-04 ~ 2021-08-31OF - Director → CIF 0 - 18
Chahal, Jaspal Kaur
General Consuel born in December 1965Individual (78 offsprings)Officer2021-08-31 ~ 2023-09-30OF - Director → CIF 0 - 19
Webb, Andrew John
Patent Attorney born in June 1959Individual (10 offsprings)Officer2005-11-18 ~ 2011-12-14OF - Director → CIF 0 - 20
Brunner, Michael John
Patent Attorney born in April 1950Individual (10 offsprings)Officer2000-06-30 ~ 2005-11-18OF - Director → CIF 0 - 21
Watts, Julian John
Lawyer born in August 1939Individual (47 offsprings)Officer2000-06-13 ~ 2000-06-30OF - Director → CIF 0 - 22
Webster, Simon Linley
Business Operations Director born in August 1969Individual (21 offsprings)Officer2011-07-07 ~ 2021-02-16OF - Director → CIF 0 - 23
Grant, Douglas Craig
Accountant born in October 1971Individual (1 offspring)Officer2006-08-17 ~ 2012-07-18OF - Director → CIF 0 - 24
Logan Keeffe, Dawn Heaney Kirkbride
Individual (11 offsprings)Officer2018-08-21 ~ 2023-03-31OF - Secretary → CIF 0 - 25
Marnoch, Alasdair
Chief Financial Officer born in March 1963Individual (119 offsprings)Officer2013-12-11 ~ 2016-07-12OF - Director → CIF 0 - 26
Lintell, Christopher Michael
Chartered Secretary born in October 1971Individual (9 offsprings)Officer2006-08-17 ~ 2011-05-01OF - Director → CIF 0 - 27
Shanahan, Michael Anthony
Accountant born in February 1957Individual (18 offsprings)Officer2000-11-10 ~ 2008-09-19OF - Director → CIF 0 - 28MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921BETAHILL LIMITED - 1999-02-10Phoenix House, 1st Floor, 18 King William Street, London, GbrDissolved Corporate (30 parents, 146 offsprings)Officer2000-06-13 ~ 2011-07-07OF - Secretary → CIF 0
- 29Liberation House, Castle Street, St Helier, JerseyCorporate (2 offsprings)Person with significant control2018-02-21 ~ 2020-04-01PE - Ownership of shares – 75% or more → CIF 02025-03-12 ~ 2025-03-12PE - Ownership of shares – 75% or more → CIF 0
- 30
CINVEN LIMITED
- 1996-06-24CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-27Warwick Court, Paternoster Square, London, EnglandActive Corporate (52 parents, 79 offsprings)Person with significant control2016-04-06 ~ 2017-11-01PE - Has significant influence or control → CIF 0 - 3170, St. Mary Axe, London, United KingdomActive Corporate (12 parents, 18 offsprings)Person with significant control2018-02-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02018-02-21 ~ 2020-10-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 04016625
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
Info70 St Mary Axe, London EC3A 8BEPRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-07-11CIF 0 COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
SRegistered number 040166251st Floor, 55 King William Stree, London, United Kingdom, EC4R 9ADPrivate Limited Company in Companies House, EnglandCIF 1COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
SRegistered number 401662555 King William Street, 1st Floor, London, England, EC4R 9ADPrivate Limited Company in Companies House, EnglandCIF 2COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
SRegistered number 401662555 King William Street, 1st Floor, London, United Kingdom, EC4R 9ADPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
7
- 1
CPA GERMANY HOLDINGS LIMITED
041488481st Floor 55 King William Street, LondonDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2CPA MANAGEMENT SYSTEMS LTD - 2009-06-26I P MANAGEMENT SYSTEMS LTD - 2001-05-2970 St Mary Axe, London, EnglandActive Corporate (25 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3
CPAAUH LIMITED
043651391st Floor 55 King William Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 41st Floor 55 King William Street, London, EnglandDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 51st Floor 55 King William Street, London, EnglandDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 6
CPAUSH LTD
0407683970 St Mary Axe, London, EnglandActive Corporate (23 parents)Equity (Company account)256,935 GBP2019-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7
WIRO LIMITED
0746078970 St Mary Axe, London, EnglandActive Corporate (17 parents)Equity (Company account)949,281 GBP2019-12-31Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE2016-04-06 ~ 2025-03-12CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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