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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

Mcmorran, Shawn Allister

    Related profiles found in government register
  • Mcmorran, Shawn Allister
    Canadian business consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lintotts, Gay Street, West Chiltington, West Sussex, RH20 2HH

      IIF 1
  • Mcmorran, Shawn Allister
    Canadian director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmorran, Shawn Allister
    Canadian none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Osborne Clarke, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 12

    • Landmark, Place, 4 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 13

    • Lintotts, Gay Street, West Chiltington, West Sussex, RH20 2HH

      IIF 14
  • Mcmorran, Shawn Allister
    Canadian private equity born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlin Equity Partners, 338 Pier Avenue, Hermosa Beach, Ca 90254, United States

      IIF 15

    • 10 Snow Hill, London, EC1A 2AL, England

      IIF 16

    • 65, Allstate Parkway, Suite 200, Markham, Ontario L3r 9x1, Canada

      IIF 17 IIF 18

    • C/o John Power, 65 Allstate Parkway, Suite 200, Markham, Ontario, L3R 9X1, Canada

      IIF 19 IIF 20
  • Mcmorran, Shawn Allister
    Canadian software executive born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark Place, 4 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 21

    • Lintotts, Gay Street, West Chiltington, West Sussex, RH20 2HH

      IIF 22 IIF 23
  • Mcmorran, Shawn Allister
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, 5 Sloane Court East, London, SW3 4TQ, England

      IIF 24

    • Flat 21, 5 Sloane Court East, London, Greater London, SW3 4TQ, England

      IIF 25

    • Flat 21, 5 Sloane Court East, London, SW3 4TQ, England

      IIF 26

    • Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 27
  • Mcmorran, Shawn Allister
    British investment professional born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Appold Street, London, EC2A 2UT, England

      IIF 28
  • Mcmorran, Shawn Allister
    British private equity born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 29 IIF 30
  • Mr Shawn Allister Mcmorran
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, 5 Sloane Court East, London, SW3 4TQ, England

      IIF 31

    • Flat 21, 5 Sloane Court East, London, SW3 4TQ, England

      IIF 32
child relation
Offspring entities and appointments 30
  • 1
    ASSET CONTROL IRELAND LIMITED
    FC034696
    Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    2017-10-16 ~ 2019-08-29
    IIF 2 - Director → ME
  • 2
    ASSET CONTROL TECHNOLOGY LIMITED
    03545596
    Aldermary House, Floor 8, 10-15 Queen Street, London, England
    Active Corporate (21 parents)
    Officer
    2018-06-11 ~ 2018-09-10
    IIF 27 - Director → ME
  • 3
    CHELFORD INVESTORS LIMITED
    03915243
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-08-22 ~ 2012-10-12
    IIF 5 - Director → ME
  • 4
    CHELFORD PARTNERS LIMITED
    03915234
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-09-02 ~ 2012-10-12
    IIF 6 - Director → ME
  • 5
    CHELFORD SAP SOLUTIONS LIMITED
    - now 04602284
    CLEVES SOLUTIONS LIMITED - 2002-12-18
    12 Gough Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-08-22 ~ 2010-08-05
    IIF 7 - Director → ME
  • 6
    CHELFORD SOLUTIONS FOR MICROSOFT LIMITED
    - now SC165219
    SHIAN LIMITED - 2007-01-16
    LEADER SOLUTIONS LIMITED - 2000-07-05
    7th Floor, 90 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-08-22 ~ 2012-10-12
    IIF 10 - Director → ME
  • 7
    HOSPEDIA HOLDINGS LIMITED
    07350074
    10 Fleet Place, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-08-18 ~ 2019-03-29
    IIF 12 - Director → ME
  • 8
    INDIANA MIDCO 1 LIMITED
    09641434 09641752
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2019-01-01
    IIF 30 - Director → ME
  • 9
    INDIANA MIDCO 2 LIMITED
    09641752 09641434
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-16 ~ 2019-01-01
    IIF 29 - Director → ME
  • 10
    JUPITER TOPCO LIMITED
    10238745
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-09-27 ~ 2019-03-22
    IIF 28 - Director → ME
  • 11
    LONGVIEW HOLDING HEDGE UK LIMITED
    09494264
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-03-17 ~ 2019-01-25
    IIF 19 - Director → ME
  • 12
    LONGVIEW HOLDING PARENT UK LIMITED
    09361168
    Nexus House, Station Road, Egham, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2019-01-25
    IIF 20 - Director → ME
  • 13
    LONGVIEW HOLDING UK 2 LIMITED
    - now 08993960 08922412... (more)
    LEAF HOLDINGS I LIMITED
    - 2014-07-01 08993960 08922412
    DE FACTO 2109 LIMITED
    - 2014-06-25 08993960 08917956... (more)
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-06-25 ~ 2019-01-25
    IIF 18 - Director → ME
  • 14
    LONGVIEW HOLDING UK 3 LIMITED - now
    LEAF HOLDINGS II LIMITED
    - 2014-07-01 08922412 08993960
    DE FACTO 2102 LIMITED
    - 2014-06-25 08922412 08917956... (more)
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (17 parents)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 16 - Director → ME
  • 15
    LONGVIEW HOLDING UK LIMITED - now
    INSIGHTSOFTWARE UK LTD - 2021-11-10
    LONGVIEW HOLDING UK LIMITED
    - 2021-10-15 08918448 08922412... (more)
    LEAF ACQUISITION LIMITED
    - 2014-07-01 08918448
    DE FACTO 2101 LIMITED
    - 2014-06-25 08918448 08917956... (more)
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2019-01-25
    IIF 17 - Director → ME
  • 16
    MARLIN EQUITY PARTNERS LIMITED
    08113057
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-09 ~ 2019-03-22
    IIF 15 - Director → ME
  • 17
    NAVORA LIMITED
    11981852
    21 5 Sloane Court East, London, England
    Active Corporate (1 parent)
    Officer
    2019-05-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 18
    OLDMED LIMITED - now
    EXTRAMED LTD.
    - 2020-11-18 SC211048 13032107
    LEACANN LIMITED - 2001-01-26
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2012-07-11 ~ 2019-03-29
    IIF 13 - Director → ME
  • 19
    PORTENVALE LIMITED
    04334748
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-08-22 ~ 2012-10-12
    IIF 3 - Director → ME
  • 20
    RFID SOLUTION CENTRE LTD
    - now 03690754
    CITYPRACTICE LIMITED - 2005-07-11
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2008-08-22 ~ 2012-10-12
    IIF 4 - Director → ME
  • 21
    SOLARSOFT ACQUISITION LIMITED
    06506420
    6 Arlington Square West, Bracknell, Berkshire, Rg12 1pu, England
    Active Corporate (17 parents)
    Officer
    2008-02-18 ~ 2012-10-12
    IIF 22 - Director → ME
  • 22
    SOLARSOFT BUSINESS SYSTEMS LIMITED
    - now 03674664
    XKO SOFTWARE LIMITED
    - 2007-11-07 03674664
    XKO (KSE COMPUTERS) LIMITED - 2000-04-03
    XKO LIMITED - 1999-03-12
    HILLGATE ( 12 ) LIMITED - 1998-12-24
    C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-10-12 ~ 2012-10-12
    IIF 1 - Director → ME
  • 23
    SOLARSOFT GROUP LIMITED
    - now 03920198
    CHELFORD GROUP PLC
    - 2008-07-29 03920198
    Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-04-04 ~ 2012-10-12
    IIF 23 - Director → ME
  • 24
    SOLARSOFT PMS LIMITED
    - now 00718245
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-08-22 ~ 2012-10-12
    IIF 8 - Director → ME
  • 25
    SOLARSOFT SCE LIMITED
    - now 03016655
    AGILITY SYSTEMS LIMITED - 2008-07-24
    AGILITE LIMITED - 2003-02-03
    BARCODE SOLUTION CENTRE LIMITED - 2002-10-30
    SERIALACTION LIMITED - 1995-04-04
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2008-08-22 ~ 2012-10-12
    IIF 11 - Director → ME
  • 26
    SPARK TECHNOLOGY SERVICES LIMITED - now
    HOSPEDIA LIMITED
    - 2023-08-08 02841021
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2010-08-19 ~ 2019-03-29
    IIF 21 - Director → ME
  • 27
    SSI HOLDINGS LIMITED
    03526750
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-08-22 ~ 2012-10-12
    IIF 9 - Director → ME
  • 28
    TAC ACCESS HOLDCO LTD
    15101876
    Flat 21 5 Sloane Court East, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TAC ACCESS LIMITED
    12995950
    Flat 21 5 Sloane Court East, London, England
    Active Corporate (10 parents)
    Officer
    2023-07-14 ~ now
    IIF 26 - Director → ME
  • 30
    UK SOFTWARE HOLDINGS LIMITED
    05953216
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-10-02 ~ 2012-10-12
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.