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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David John Shannon

    Related profiles found in government register
  • Mr David John Shannon
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 1
    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 2
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 3
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 4
  • Shannon, David John
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Canada Square, Level 39, London, E14 5AB, United Kingdom

      IIF 5
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 6 IIF 7
  • Shannon, David John
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 17, Abingdon Road, London, W8 6AH, England

      IIF 8
    • 6, More London Place, London, SE1 2DA, United Kingdom

      IIF 9
  • Shannon, David John
    born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 10
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 11
  • Shannon, David John
    British banker born in July 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    14 ROLAND GARDENS RESIDENTS ASSOCIATION LIMITED
    - now 02025943
    MISTRAN PROPERTIES LIMITED - 1987-09-30
    17 Abingdon Road, London, England
    Active Corporate (16 parents)
    Officer
    2013-05-17 ~ 2020-07-10
    IIF 8 - Director → ME
  • 2
    ACP FINTECH A LIMITED
    11850347
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-27 ~ now
    IIF 7 - Director → ME
  • 3
    ACP FINTECH I CARRY GP LLP
    SO306434 SL033119
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-30 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    ACP FINTECH I CARRY L.P.
    SL033119 SO306434
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-06-11 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    ACP FINTECH I GP LLP
    OC422666
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2019-02-28
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2018-05-30 ~ 2019-02-28
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ASSEMBLY CAPITAL PARTNERS LIMITED
    11109422
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    DERIVITEC LTD
    07867954
    1 Canada Square, Level 39, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    IIF 5 - Director → ME
  • 8
    INSURWAVE LIMITED
    - now 11284335
    INSURCHAINCONNECT LIMITED - 2019-03-26
    5 Clifford Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-05-15 ~ 2020-12-30
    IIF 9 - Director → ME
  • 9
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED
    - 2001-02-19 04074170 04074175
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (163 parents, 2 offsprings)
    Officer
    2000-11-28 ~ 2001-06-06
    IIF 12 - Director → ME
  • 10
    OTCDERIVNET LIMITED
    - now 04074175 04074170... (more)
    OTCDERIV LIMITED
    - 2001-02-19 04074175 04074170
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (162 parents)
    Officer
    2001-02-19 ~ 2001-06-06
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.