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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 5
  • 1
    Webster, Simon Linley
    Business Operations Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nijm, Toni
    Chief Technology Officer born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Samson, James Gordon
    Chief Operating Officer born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gujral, Ben
    Chief Financial Officer born in January 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address55 King William Street, 1st Floor, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Bonsall, Margaret Ruth
    Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2000-09-21
    OF - Director → CIF 0
  • 2
    Lintell, Christopher Michael
    Company Secretary born in August 1957
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Taylor, Alan Lewis
    Finance Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2000-10-20
    OF - Director → CIF 0
  • 6
    Brunner, Michael John
    Patent Attorney born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2005-11-18
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    Sewell, Peter Leonard
    Chief Executive Officer born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Simmonds, Peter Anthony
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Gibson, Christian John Robert
    Patent Attorney born in January 1943
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2010-07-04
    OF - Director → CIF 0
  • 14
    Fagan, William Francis
    Chief Financial Officer born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address1st, Floor Phoenix House, 18 King William Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2000-09-18 ~ 2011-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CPAFH2 LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CPAFH2 LTD
    Info
    Registered number 04075977
    icon of address1st Floor 55 King William Street, London EC4R 9AD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-18 and dissolved on 2017-09-26 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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