logo
explain how to read the page

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

Derry, Giles Thomas Bradley, Mr.

    Related profiles found in government register
  • Derry, Giles Thomas Bradley, Mr.
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 1 IIF 2

    • 1st Floor, 1 Vere Street, London, W1G 0DF, England

      IIF 3 IIF 4

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 5

    • 7, Albemarle Street, London, W1S 4HQ

      IIF 6

    • Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU, England

      IIF 7

    • The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 8 IIF 9 IIF 10

    • The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Unit 5, Lockside Office Park, Lockside Road, Preston, PR2 2YS, England

      IIF 16

    • 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 17
  • Derry, Giles Thomas Bradley
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Moorgate, London, EC2R 6BH, United Kingdom

      IIF 18
  • Derry, Giles Thomas Bradley
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes Court, Duke Street, London, SW1Y 6DF, England

      IIF 19
  • Mr. Giles Thomas Bradley Derry
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 20
  • Derry, Giles Thomas Bradley
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 21
  • Derry, Giles Thomas Bradley
    British born in June 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Derry, Giles Thomas Bradley
    British venture capital born in June 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Nyetimber Barn, Miletree Road, Heath & Reach, Bedfordshire, LU7 9LA

      IIF 26

    • 51, Moorgate, London, EC2R 6BH, United Kingdom

      IIF 27 IIF 28

    • Dukes Court, 32 Duke Street St James's, London, SW1Y 6DF, United Kingdom

      IIF 29 IIF 30
  • Derry, Giles Thomas Bradley
    British director born in June 1971

    Registered addresses and corresponding companies

    • 3 Kenilford Road, London, SW12 9PR

      IIF 31
  • Derry, Giles Thomas Bradley
    British venture capital

    Registered addresses and corresponding companies

    • Nyetimber Barn, Miletree Road, Heath & Reach, Bedfordshire, LU7 9LA

      IIF 32
  • Derry, Giles Thomas Bradley
    born in June 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Uk

      IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    NORTHSTONE ADVISORY LTD - 2025-11-19
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 27 - Director → ME
  • 3
    ENRICH HOLDINGS LIMITED - 2013-04-05
    GISSINGS GROUP LIMITED - 2008-11-18
    CONTINENTAL SHELF 287 LIMITED - 2004-09-13
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 18 - Director → ME
  • 4
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 28 - Director → ME
Ceased 26
  • 1
    DMWSL 810 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2016-03-31 ~ 2016-05-31
    IIF 4 - Director → ME
  • 2
    DMWSL 811 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,896,000 GBP2022-12-31
    Officer
    2016-03-31 ~ 2016-05-31
    IIF 3 - Director → ME
  • 3
    BLACK ROCK PROGRAMME MANAGEMENT LTD. - 2017-09-06
    VANTAGE PM LIMITED - 2009-11-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-22 ~ 2020-12-03
    IIF 21 - Director → ME
  • 4
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-04-18 ~ 2025-04-28
    IIF 2 - Director → ME
  • 5
    CRISP THINKING LTD - 2008-06-25
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-18 ~ 2025-04-28
    IIF 1 - Director → ME
  • 6
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2012-04-30
    IIF 30 - Director → ME
  • 7
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2012-04-30
    IIF 29 - Director → ME
  • 8
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2006-11-01 ~ 2012-04-30
    IIF 23 - Director → ME
  • 9
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2012-04-30 ~ 2016-12-31
    IIF 33 - LLP Member → ME
  • 10
    RYDER BIDCO LIMITED - 2019-03-14
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ 2020-12-03
    IIF 13 - Director → ME
  • 11
    6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    934,682 GBP2018-07-31
    Officer
    2018-07-31 ~ 2020-12-03
    IIF 16 - Director → ME
  • 12
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2020-12-03
    IIF 11 - Director → ME
  • 13
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2020-12-03
    IIF 10 - Director → ME
  • 14
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2020-12-03
    IIF 12 - Director → ME
  • 15
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2020-12-03
    IIF 9 - Director → ME
  • 16
    BATSON TOPCO LIMITED - 2018-10-01
    DMWSL 812 LIMITED - 2016-03-31
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,534,309 GBP2022-12-31
    Officer
    2016-03-31 ~ 2016-12-19
    IIF 17 - Director → ME
  • 17
    DUFF & PHELPS LTD. - 2021-04-30
    Citco London Limited, 7 Albemarle Street, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2024-01-22 ~ 2025-04-28
    IIF 6 - Director → ME
  • 18
    DMWSL 789 LIMITED - 2015-03-12
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2015-03-27
    IIF 7 - Director → ME
    2015-03-30 ~ 2020-12-03
    IIF 19 - Director → ME
  • 19
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    718,895 GBP2023-10-31
    Officer
    2019-03-12 ~ 2020-12-03
    IIF 15 - Director → ME
  • 20
    BLACK ROCK PROGRAMME MANAGEMENT LTD. - 2019-04-30
    BLACKROCK EXPERT SERVICES LIMITED - 2017-09-06
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-15 ~ 2020-12-03
    IIF 14 - Director → ME
  • 21
    DMWSL 783 LIMITED - 2015-01-20
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2020-12-03
    IIF 8 - Director → ME
  • 22
    Miletree Farm House, Miletree Road Heath And Reach, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-23 ~ 2012-09-11
    IIF 26 - Director → ME
    2004-09-23 ~ 2012-09-14
    IIF 32 - Secretary → ME
  • 23
    DUNEDIN CLARET BIDCO LIMITED - 2015-05-20
    DMWSL 670 LIMITED - 2011-06-16
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-06-14 ~ 2011-07-01
    IIF 24 - Director → ME
  • 24
    RED TOPCO LIMITED - 2021-10-05
    DUNEDIN CLARET LIMITED - 2015-05-20
    DMWSL 677 LIMITED - 2011-05-23
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-06-14 ~ 2012-12-18
    IIF 25 - Director → ME
  • 25
    DUNEDIN CLARET MIDCO LIMITED - 2015-05-20
    DMWSL 669 LIMITED - 2011-06-16
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-06-14 ~ 2011-07-01
    IIF 22 - Director → ME
  • 26
    1 Yew Tree Cottages, West End Lane, Farnham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -886 GBP2024-03-31
    Officer
    2003-04-18 ~ 2003-10-01
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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