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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. Giles Thomas Bradley Derry

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
    • 1st Floor, 1 Vere Street, London, W1G 0DF, England

      IIF 4 IIF 5
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 6
    • 7, Albemarle Street, London, W1S 4HQ

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

      IIF 8
    • The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 9 IIF 10 IIF 11
    • The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Unit 5, Lockside Office Park, Lockside Road, Preston, PR2 2YS, England

      IIF 17
    • 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 18
  • 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 19
  • 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 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 30
  • 1
    BATSON BIDCO LIMITED
    - now 09948055
    DMWSL 810 LIMITED
    - 2016-03-31 09948055 11587281, 12903199, 04666989... (more)
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2016-03-31 ~ 2016-05-31
    IIF 5 - Director → ME
  • 2
    BATSON MIDCO LIMITED
    - now 09948064
    DMWSL 811 LIMITED
    - 2016-03-31 09948064 11587281, 12903199, 04666989... (more)
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -7,896,000 GBP2022-12-31
    Officer
    2016-03-31 ~ 2016-05-31
    IIF 4 - Director → ME
  • 3
    BLACKROCK EXPERT SERVICES LIMITED
    - now 06934320 10868727
    BLACK ROCK PROGRAMME MANAGEMENT LTD.
    - 2017-09-06 06934320 10868727
    VANTAGE PM LIMITED - 2009-11-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2017-03-22 ~ 2020-12-03
    IIF 21 - Director → ME
  • 4
    CRISP THINKING (UK) LIMITED
    06442193
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2024-04-18 ~ 2025-04-28
    IIF 3 - Director → ME
  • 5
    CRISP THINKING GROUP LIMITED
    - now 05636614
    CRISP THINKING LTD - 2008-06-25
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-04-18 ~ 2025-04-28
    IIF 2 - Director → ME
  • 6
    DUNEDIN CAPITAL GROUP LIMITED
    - now SC196780
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2012-04-30
    IIF 30 - Director → ME
  • 7
    DUNEDIN CAPITAL HOLDINGS LIMITED
    - now SC162341
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2006-11-01 ~ 2012-04-30
    IIF 29 - Director → ME
  • 8
    DUNEDIN CAPITAL PARTNERS LIMITED
    - now SC082727 SC296515, SC214809
    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 (33 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2012-04-30
    IIF 23 - Director → ME
  • 9
    DUNEDIN LLP
    SO302262
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (15 parents, 40 offsprings)
    Officer
    2012-04-30 ~ 2016-12-31
    IIF 33 - LLP Member → ME
  • 10
    HABERMAN ILETT UK LTD
    - now 11815152 11629684
    RYDER BIDCO LIMITED
    - 2019-03-14 11815152 11629684
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (7 parents)
    Officer
    2019-02-08 ~ 2020-12-03
    IIF 14 - Director → ME
  • 11
    IT GROUP UK LIMITED
    05126960
    6th Floor, 2 London Wall Place, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    934,682 GBP2018-07-31
    Officer
    2018-07-31 ~ 2020-12-03
    IIF 17 - Director → ME
  • 12
    JESTER BIDCO LIMITED
    10826847
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2020-12-03
    IIF 12 - Director → ME
  • 13
    JESTER DEBTCO LIMITED
    10891451
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2020-12-03
    IIF 11 - Director → ME
  • 14
    JESTER MIDCO LIMITED
    10891821
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2020-12-03
    IIF 13 - Director → ME
  • 15
    JESTER TOPCO LIMITED
    10891134
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2020-12-03
    IIF 10 - Director → ME
  • 16
    KINGSBRIDGE GROUP LIMITED - now
    BATSON TOPCO LIMITED
    - 2018-10-01 09948075
    DMWSL 812 LIMITED
    - 2016-03-31 09948075 11587281, 12903199, 04666989... (more)
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    36,534,309 GBP2022-12-31
    Officer
    2016-03-31 ~ 2016-12-19
    IIF 18 - Director → ME
  • 17
    KROLL ADVISORY LTD.
    - now 05568550
    DUFF & PHELPS LTD. - 2021-04-30
    Citco London Limited, 7 Albemarle Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2024-01-22 ~ 2025-04-28
    IIF 7 - Director → ME
  • 18
    MARTELLO BIDCO LIMITED
    - now 09337703
    DMWSL 789 LIMITED
    - 2015-03-12 09337703 11587281, 12903199, 04666989... (more)
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2015-03-27
    IIF 8 - Director → ME
    2015-03-30 ~ 2020-12-03
    IIF 20 - Director → ME
  • 19
    MARTELLO FINANCIAL SERVICES LTD
    11877681
    7 Bell Yard, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    718,895 GBP2023-10-31
    Officer
    2019-03-12 ~ 2020-12-03
    IIF 16 - Director → ME
  • 20
    MARTELLO GLOBAL LTD.
    - now 10868727
    BLACK ROCK PROGRAMME MANAGEMENT LTD.
    - 2019-04-30 10868727 06934320
    BLACKROCK EXPERT SERVICES LIMITED - 2017-09-06
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    2017-09-15 ~ 2020-12-03
    IIF 15 - Director → ME
  • 21
    MARTELLO TOPCO LIMITED
    - now 09337562
    DMWSL 783 LIMITED
    - 2015-01-20 09337562 11587281, 12903199, 04666989... (more)
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2020-12-03
    IIF 9 - Director → ME
  • 22
    MILETREE FARM ASSOCIATES LIMITED
    04338734
    Miletree Farm House, Miletree Road Heath And Reach, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-09-23 ~ 2012-09-11
    IIF 26 - Director → ME
    2004-09-23 ~ 2012-09-14
    IIF 32 - Secretary → ME
  • 23
    RED BIDCO LIMITED - now
    DUNEDIN CLARET BIDCO LIMITED
    - 2015-05-20 07551924 07551890
    DMWSL 670 LIMITED
    - 2011-06-16 07551924 11587281, 12903199, 04666989... (more)
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2011-07-01
    IIF 24 - Director → ME
  • 24
    RED GLOBAL LIMITED - now
    RED TOPCO LIMITED - 2021-10-05
    DUNEDIN CLARET LIMITED
    - 2015-05-20 07639139
    DMWSL 677 LIMITED - 2011-05-23
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2011-06-14 ~ 2012-12-18
    IIF 25 - Director → ME
  • 25
    RED MIDCO LIMITED - now
    DUNEDIN CLARET MIDCO LIMITED
    - 2015-05-20 07551890 07551924
    DMWSL 669 LIMITED
    - 2011-06-16 07551890 11587281, 12903199, 04666989... (more)
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2011-07-01
    IIF 22 - Director → ME
  • 26
    STEERPOINT ADVISORY LTD
    - now 16829867
    NORTHSTONE ADVISORY LTD
    - 2025-11-19 16829867
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 27
    SYCAMORE BIDCO LIMITED
    06394919
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 27 - Director → ME
  • 28
    SYCAMORE HOLDINGS (2013) LIMITED
    - now 04922047
    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 (17 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 19 - Director → ME
  • 29
    SYCAMORE TOPCO LIMITED
    06394882
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 28 - Director → ME
  • 30
    WINCHELSEA CAPITAL LIMITED
    04739205
    1 Yew Tree Cottages, West End Lane, Farnham, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -886 GBP2024-03-31
    Officer
    2003-04-18 ~ 2003-10-01
    IIF 31 - Director → ME

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