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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Mcgovern

    Related profiles found in government register
  • Mr David Mcgovern
    Usa born in November 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • 338, Pier Avenue, Hermosa Beach, California, California, CA90254, Usa

      IIF 1
  • David Mcgovern
    American born in November 1969

    Resident in America

    Registered addresses and corresponding companies

    • 388, Pier Avenue, Hermosa Beach, California, CA90 254, America

      IIF 2
  • Mr David Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338, Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 3 IIF 4 IIF 5

    • 338, Pier Avenue, Hermosa Beach, California 90254, United States

      IIF 6

    • 1301, Manhattan Avenue, Hermosa Beach, CA 90254, United States

      IIF 7

    • 338 Pier Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 8

    • 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 9 IIF 10 IIF 11

    • 338, Pier Avenue, Hermosa Beach, California, 90254, Usa

      IIF 13

    • 338 Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 14

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

      IIF 15 IIF 16

    • 4th Floor, One Newman Street, London, W1T 1PB, United Kingdom

      IIF 17
  • Mr David Mcgovern
    American born in November 1969

    Resident in California, Usa

    Registered addresses and corresponding companies
  • Mr David Mc Govern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 10th Floor, Bloc 17 Marble Street, Manchester, M2 3AW, England

      IIF 22
  • David Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338 Pier Ave., Hermosa Beach, Ca, 90254, United States

      IIF 23 IIF 24

    • 1301, Manhattan Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 25

    • 338 Pier Avenue, 338 Pier Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 26

    • 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 27 IIF 28 IIF 29

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

      IIF 30

    • C/o Marlin Equity Partners Limited, 10 Bressenden Place, London, SW1E 5DH

      IIF 31
  • Mcgovern, David Michael
    American director born in July 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • 388, Pier Avenue, Hermosa Beach, Ca 90254, Usa

      IIF 32
  • Mcgovern, David Michael
    United States director born in November 1969

    Registered addresses and corresponding companies

    • 631 14th Street, Manhattan Street, California 90266, United States Of America

      IIF 33
  • Mcgovern, David Michael
    United States managing director born in November 1969

    Registered addresses and corresponding companies

    • 631 14th Street, Manhattan Street, California 90266, United States Of America

      IIF 34 IIF 35 IIF 36
  • Mr David Michael Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338 Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 37 IIF 38

    • 338, Pier Ave., Hermosa Beach, California 90254, United States

      IIF 39

    • 338, Pier Avenue, Hermosa Beach, California, 90245, United States

      IIF 40

    • 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 41 IIF 42 IIF 43

    • 338 Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 44 IIF 45 IIF 46

    • C/o Marlin Equity Partners, 1301 Manhattan Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 52

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 53
  • David Michael Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338, Pier Avenue, Hermosa Beach, United States

      IIF 54
  • Mcgovern, David
    American managing partner born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338, Pier Avenue, Hermosa Beach, California 90254, United States

      IIF 55
  • Mcgovern, David
    American private equity born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 1301, Manhattan Avenue, Hermosa Beach, CA 90254, United States

      IIF 56
child relation
Offspring entities and appointments
Active 33
  • 1
    4 Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,157 GBP2023-12-31
    Person with significant control
    2022-07-18 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 2
    MARC TECHNOLOGIES UK HOLDING LIMITED - 2014-07-10
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -87,165 GBP2023-03-31
    Person with significant control
    2018-01-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 3
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    HS 502 LIMITED - 2010-06-09
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    HS 503 LIMITED - 2010-04-21
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 7
    C/o Marlin Equity Partners 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,130,000 GBP2024-03-31
    Person with significant control
    2023-01-18 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-03-26 ~ now
    IIF 40 - Has significant influence or control → OE
  • 9
    1 The Green, Richmond, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,126,355 GBP2023-09-30
    Person with significant control
    2016-09-16 ~ now
    IIF 14 - Has significant influence or control → OE
  • 10
    TELLABS U.K. LIMITED - 2015-08-03
    E. COHERENT COMMUNICATIONS SYSTEMS LIMITED - 2000-01-18
    1 Park Row, Leeds, West Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    Labs (6th Floor), 90 High Holborn, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    307,206 GBP2024-01-31
    Person with significant control
    2021-10-14 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Person with significant control
    2020-10-13 ~ now
    IIF 31 - Has significant influence or control → OE
  • 13
    10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -91,413,000 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 14
    10 Bressenden Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 15
    C/o Marlin Equity Partners 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    IIF 46 - Has significant influence or control → OE
  • 16
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-14 ~ now
    IIF 48 - Has significant influence or control → OE
  • 17
    Nexus House, Station Road, Egham, Surrey
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 18
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    188,982 GBP2023-12-31
    Officer
    2012-06-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    160 Greentree Drive Suite 101, Dover, Delaware 19904, County Of Kent
    Corporate (2 parents)
    Officer
    2014-07-02 ~ now
    IIF 55 - director → ME
  • 20
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-14 ~ now
    IIF 50 - Has significant influence or control → OE
  • 21
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 22
    10th Floor Bloc 17 Marble Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,433,960 GBP2022-12-31
    Person with significant control
    2019-10-23 ~ now
    IIF 22 - Has significant influence or control → OE
  • 23
    95 Gresham Street 6th Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-16 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 24
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-29 ~ now
    IIF 25 - Has significant influence or control → OE
  • 25
    10 Bressenden Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 26
    C/o Marlin Equity Partners Limited, 4th Floor, 1 Newman St, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    IIF 52 - Has significant influence or control → OE
  • 27
    CONSIGNOR LIMITED - 2021-09-14
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -627,739 GBP2023-12-31
    Person with significant control
    2021-02-16 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ now
    IIF 49 - Has significant influence or control → OE
  • 29
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    47,068,431 GBP2023-12-31
    Person with significant control
    2021-08-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 30
    C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    IIF 44 - Has significant influence or control → OE
  • 31
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    IIF 51 - Has significant influence or control → OE
  • 32
    TALKWALKER LIMITED - 2021-06-16
    TREEWALKER LIMITED - 2021-06-15
    Labs (6th Floor), 90 High Holborn, London, England
    Corporate (3 parents)
    Person with significant control
    2021-06-15 ~ now
    IIF 42 - Has significant influence or control → OE
  • 33
    4th Floor One Newman Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-01-24 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 22
  • 1
    32 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Person with significant control
    2017-04-21 ~ 2019-05-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-27 ~ 2012-10-12
    IIF 33 - director → ME
  • 3
    1 The Green, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,259,416 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-31 ~ 2024-09-09
    IIF 37 - Has significant influence or control → OE
  • 4
    45 Gresham Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    397,537 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-15
    IIF 26 - Has significant influence or control → OE
  • 5
    MEP SURVEILLANCE UK ACQUISITION CO LIMITED - 2017-03-30
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    IIF 21 - Has significant influence or control → OE
  • 6
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    432,923 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-04
    IIF 12 - Has significant influence or control → OE
  • 7
    IBS BOOKMASTER U.K. LIMITED - 2016-09-12
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 8
    IPTOR SUPPLY CHAIN SYSTEMS UK LIMITED - 2020-10-15
    IBS ENTERPRISE UNITED KINGDOM LIMITED - 2016-09-12
    INTERNATIONAL BUSINESS SYSTEMS (IBS) LIMITED - 2011-02-14
    INTERNATIONAL BUSINESS SYSTEMS (LONDON) LIMITED - 1997-02-12
    STREAMFLEET LIMITED - 1992-02-05
    280 Bishopsgate, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 9
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ 2019-10-03
    IIF 30 - Has significant influence or control → OE
  • 10
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-22
    IIF 5 - Has significant influence or control → OE
  • 11
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    41,380 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-26
    IIF 19 - Has significant influence or control → OE
  • 12
    MEME MARKETING EXECUTION UK LTD - 2016-12-01
    95 Gresham Street, 6th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2016-05-04 ~ 2024-10-15
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    HAPPYMOOR LIMITED - 1991-01-30
    C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ 2012-10-12
    IIF 36 - director → ME
  • 14
    Mayfield House, Lower Railway Road, Ilkley, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-04 ~ 2019-10-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    AGILYSYS EUROPE TECHNOLOGY SOLUTIONS LIMITED - 2011-08-02
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    IIF 27 - Has significant influence or control → OE
  • 16
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,223,600 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 13 - Has significant influence or control → OE
  • 17
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    HEXAGON 263 LIMITED - 2000-11-15
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,199,243 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 10 - Has significant influence or control → OE
  • 18
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 1 - Has significant influence or control → OE
  • 19
    MM&S (2763) LIMITED - 2001-06-22
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ 2012-10-12
    IIF 32 - director → ME
  • 20
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,504,121 GBP2023-12-31
    Person with significant control
    2021-07-29 ~ 2021-08-23
    IIF 45 - Has significant influence or control → OE
  • 21
    XKO SOFTWARE LIMITED - 2007-11-07
    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 (3 parents)
    Officer
    2006-10-12 ~ 2012-10-12
    IIF 35 - director → ME
  • 22
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-10-02 ~ 2012-10-12
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.