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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 25
  • 1
    Sewell, Peter Leonard
    Chief Executive Officer born in December 1955
    Individual (30 offsprings)
    Officer
    2011-07-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Gibson, Christian John Robert
    Patent Attorney born in January 1943
    Individual (10 offsprings)
    Officer
    2000-10-09 ~ 2010-07-04
    OF - Director → CIF 0
  • 5
    Wright, Andrew Graham
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Simmonds, Peter Anthony
    Business Operations & It Direc born in April 1958
    Individual (30 offsprings)
    Officer
    2000-10-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Griffiths, Timothy Philip
    Chief Executive Officer born in March 1960
    Individual (58 offsprings)
    Officer
    2014-03-13 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Delaney, Gerard John
    Global Sales Director born in October 1964
    Individual (11 offsprings)
    Officer
    2012-07-18 ~ 2014-06-23
    OF - Director → CIF 0
  • 9
    Gujral, Ben
    Chief Financial Officer born in January 1974
    Individual (110 offsprings)
    Officer
    2016-06-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Fagan, William Francis
    Chief Financial Officer born in November 1952
    Individual (22 offsprings)
    Officer
    2010-01-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Samson, James Gordon
    Chief Operating Officer born in December 1965
    Individual (19 offsprings)
    Officer
    2016-06-21 ~ 2021-02-16
    OF - Director → CIF 0
  • 12
    Nijm, Toni
    Chief Technology Officer born in August 1977
    Individual (16 offsprings)
    Officer
    2016-06-21 ~ 2020-03-13
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hartman, Stephen Paul
    General Counsel born in December 1969
    Individual (40 offsprings)
    Officer
    2021-02-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Bonsall, Margaret Ruth
    Consultant born in August 1956
    Individual (49 offsprings)
    Officer
    2000-10-05 ~ 2000-10-09
    OF - Director → CIF 0
  • 16
    Chahal, Jaspal Kaur
    General Counsel born in December 1965
    Individual (78 offsprings)
    Officer
    2021-08-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Webb, Andrew John
    Patent Attorney born in June 1959
    Individual (10 offsprings)
    Officer
    2005-11-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 18
    Brunner, Michael John
    Patent Attorney born in April 1950
    Individual (10 offsprings)
    Officer
    2000-10-09 ~ 2005-11-18
    OF - Director → CIF 0
  • 19
    Webster, Simon Linley
    Business Operations Directors born in August 1969
    Individual (21 offsprings)
    Officer
    2008-09-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 20
    Logan Keeffe, Dawn Heaney Kirkbride
    Individual (11 offsprings)
    Officer
    2018-08-21 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 21
    Marnoch, Alasdair
    Chief Financial Officer born in March 1963
    Individual (119 offsprings)
    Officer
    2013-12-11 ~ 2016-07-12
    OF - Director → CIF 0
  • 22
    Lintell, Christopher Michael
    Company Secretary born in August 1957
    Individual (9 offsprings)
    Officer
    2008-09-16 ~ 2011-05-01
    OF - Director → CIF 0
  • 23
    Shanahan, Michael Anthony
    Accountant born in February 1957
    Individual (18 offsprings)
    Officer
    2000-10-18 ~ 2008-09-19
    OF - Director → CIF 0
  • 24
    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, 146 offsprings)
    Officer
    2000-10-05 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 25
    COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
    04016625
    70, St. Mary Axe, London, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

CPA GLOBAL MANAGEMENT SERVICES LTD

Period: 2009-06-26 ~ now
Company number: 04087142
Registered names
CPA GLOBAL MANAGEMENT SERVICES LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CPA GLOBAL MANAGEMENT SERVICES LTD
    Info
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2009-06-26
    Registered number 04087142
    70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2000-10-05 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • CPA GLOBAL MANAGEMENT SERVICES LTD
    S
    Registered number 4087142
    55 King William Street, 1st Floor, London, United Kingdom, EC4R 9AD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CPA GLOBAL MANAGEMENT SERVICES LTD
    S
    Registered number 04087142
    70, St Mary Axe, London, England, EC3A 8BE
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CLARIVATE IP SERVICES LIMITED - now
    ENVOY INTERNATIONAL LIMITED
    - 2024-04-15 SC341761
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-05-16 ~ 2019-05-16
    CIF 8 - Has significant influence or control → OE
  • 2
    CPA GLOBAL (LANDON IP) LIMITED
    - now 07800044
    LANDON IP LIMITED
    - 2016-04-26 07800044
    70 St Mary Axe, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2020-04-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CPA GLOBAL (PATRAFEE) LIMITED
    - now 07611599
    PATRAFEE UK LIMITED
    - 2016-04-26 07611599
    70 St Mary Axe, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
    - now 03376094
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    70 St Mary Axe, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ENVOY LIMITED
    SC439951
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ 2023-09-29
    CIF 7 - Has significant influence or control → OE
  • 6
    INTELLECTUAL PROPERTY ASSOCIATES NETWORK LIMITED
    09597455
    70 St Mary Axe, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 7
    IPSS EUROPE LIMITED
    - now 03914287
    FORSTERS SHELFCO 40 LIMITED - 2000-05-17
    70 St Mary Axe, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ 2025-03-12
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    2017-02-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    WIRO LIMITED
    07460789
    70 St Mary Axe, London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-05-01 ~ 2020-03-19
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.