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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 20
  • 1
    Griffiths, Timothy Philip
    Born in September 1960
    Individual (67 offsprings)
    Officer
    2014-03-13 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Sewell, Peter Leonard
    Born in December 1955
    Individual (31 offsprings)
    Officer
    2011-07-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Taylor, Alan Lewis
    Born in March 1945
    Individual (15 offsprings)
    Officer
    2000-09-19 ~ 2000-10-20
    OF - Director → CIF 0
  • 4
    Bonsall, Margaret Ruth
    Born in August 1956
    Individual (53 offsprings)
    Officer
    2000-09-18 ~ 2000-09-21
    OF - Director → CIF 0
  • 5
    Nijm, Toni
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Milsom, John Francis Sidney
    Born in October 1947
    Individual (25 offsprings)
    Officer
    2011-07-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Samson, James Gordon
    Born in December 1965
    Individual (21 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Simmonds, Peter Anthony
    Born in April 1958
    Individual (31 offsprings)
    Officer
    2000-09-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Shanahan, Michael Anthony
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2000-11-10 ~ 2008-09-19
    OF - Director → CIF 0
  • 10
    Brunner, Michael John
    Born in April 1950
    Individual (7 offsprings)
    Officer
    2000-11-14 ~ 2005-11-18
    OF - Director → CIF 0
  • 11
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2013-12-11 ~ 2016-07-12
    OF - Director → CIF 0
  • 12
    Fagan, William Francis
    Born in November 1952
    Individual (22 offsprings)
    Officer
    2010-01-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Gibson, Christian John Robert
    Born in January 1943
    Individual (10 offsprings)
    Officer
    2000-11-14 ~ 2010-07-04
    OF - Director → CIF 0
  • 14
    Gujral, Ben
    Born in January 1974
    Individual (114 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Webb, Andrew John
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2005-11-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 16
    Lintell, Christopher Michael
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2008-09-16 ~ 2011-05-01
    OF - Director → CIF 0
  • 17
    Webster, Simon Linley
    Born in August 1969
    Individual (21 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 18
    Delaney, Gerard John
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2012-07-18 ~ 2014-06-23
    OF - Director → CIF 0
  • 19
    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
    1st, Floor Phoenix House, 18 King William Street, London, United Kingdom
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2000-09-18 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 20
    COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
    04016625
    55 King William Street, 1st Floor, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPAFH1 LTD

Period: 2000-09-18 ~ 2017-09-26
Company number: 04076011 04075977
Registered name
CPAFH1 LTD - Dissolved 04075977
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CPAFH1 LTD
    Info
    Registered number 04076011
    1st 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.