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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 21
  • 1
    Brunner, Michael John
    Patent Attorney born in April 1950
    Individual (10 offsprings)
    Officer
    2001-02-05 ~ 2005-11-18
    OF - Director → CIF 0
  • 2
    Gibson, Christian John Robert
    Patent Attorney born in January 1943
    Individual (10 offsprings)
    Officer
    2001-02-05 ~ 2010-07-04
    OF - Director → CIF 0
  • 3
    Simmonds, Peter Anthony
    It & Operations Director born in April 1958
    Individual (31 offsprings)
    Officer
    2001-01-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Lintell, Christopher Michael
    Company Secretary born in August 1957
    Individual (9 offsprings)
    Officer
    2008-09-16 ~ 2011-05-01
    OF - Director → CIF 0
    Lintell, Christopher Michael
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    2005-02-28 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 5
    Lawrence, Ivan
    Sales & Marketing Director born in January 1967
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Webster, Simon Linley
    Chief Executive Officer born in August 1969
    Individual (21 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Marnoch, Alasdair
    Chief Financial Officer born in March 1963
    Individual (119 offsprings)
    Officer
    2013-12-13 ~ 2016-07-12
    OF - Director → CIF 0
  • 8
    Griffiths, Timothy Philip
    Chief Executive Officer born in September 1960
    Individual (59 offsprings)
    Officer
    2014-03-13 ~ 2015-10-09
    OF - Director → CIF 0
  • 9
    Shanahan, Michael Anthony
    Finance Director born in February 1957
    Individual (18 offsprings)
    Officer
    2001-01-26 ~ 2008-09-19
    OF - Director → CIF 0
  • 10
    Burd, Michael
    Individual (5 offsprings)
    Officer
    2001-01-26 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 11
    Fagan, William Francis
    Chief Finance Officer born in November 1952
    Individual (22 offsprings)
    Officer
    2010-01-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Delaney, Gerard John
    Global Sales Director born in October 1964
    Individual (11 offsprings)
    Officer
    2012-07-18 ~ 2014-06-23
    OF - Director → CIF 0
  • 13
    Webb, Andrew John
    Patent Attorney born in June 1959
    Individual (10 offsprings)
    Officer
    2005-11-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 14
    Samson, James Gordon
    Chief Operating Officer born in December 1965
    Individual (21 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Gujral, Ben
    Chief Financial Officer born in January 1974
    Individual (114 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 16
    Milsom, John Francis Sidney
    Corporate Finance Director born in October 1947
    Individual (25 offsprings)
    Officer
    2011-07-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Sewell, Peter Leonard
    Chief Executive Officer born in December 1955
    Individual (31 offsprings)
    Officer
    2011-07-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Nijm, Toni
    Chief Technology Officer born in August 1977
    Individual (16 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 19
    COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
    04016625
    1st Floor, 55 King William Stree, 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Nominee Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CPA GERMANY HOLDINGS LIMITED

Period: 2001-01-26 ~ 2017-03-14
Company number: 04148848
Registered name
CPA GERMANY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CPA GERMANY HOLDINGS LIMITED
    Info
    Registered number 04148848
    1st Floor 55 King William Street, London EC4R 9AD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 and dissolved on 2017-03-14 (16 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.