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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

Mcdermott, Myles

    Related profiles found in government register
  • Mcdermott, Myles
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 31, Chequers Lane, Burnden House, Derby, DE21 6AW, England

      IIF 1 IIF 2
    • Burnden House, 31 Chequers Lane, Derby, DE21 6AW, England

      IIF 3 IIF 4
    • Charlotte House, Stanier Way, Chaddesden, Derby, DE21 6BF, England

      IIF 5
  • Mcdermott, Myles
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Raynesway Park, Raynesway, Derby, DE21 7BH, United Kingdom

      IIF 6
  • Mcdermott, Myles
    British none born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • Charlotte House, Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF, United Kingdom

      IIF 7
  • Mr Myles Mcdermott
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 31, Chequers Lane, Burnden House, Derby, DE21 6AW, England

      IIF 8 IIF 9
    • Burnden House, 31 Chequers Lane, Derby, DE21 6AW, England

      IIF 10 IIF 11
    • Charlotte House, Stanier Way, Chaddesden, Derby, DE21 6BF, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    APERTA FINANCE LIMITED
    16867573
    Charlotte House Stanier Way, Chaddesden, Derby, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    FRAZER MCDERMOTT FOUNDATION LIMITED
    07932351
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-02 ~ dissolved
    IIF 7 - Director → ME
  • 3
    M2 LONDON LTD
    - now 11266182
    SIGMA FINANCE & LEASING LTD
    - 2021-03-05 11266182
    ZENITH ASSET FINANCE LIMITED
    - 2020-07-06 11266182
    Burnden House, 31 Chequers Lane, Derby, England
    Active Corporate (1 parent)
    Officer
    2018-03-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    MCDERMOTT HOLDING GROUP LTD
    12045424
    31 Chequers Lane, Burnden House, Derby, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-11 ~ 2022-09-13
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    MCDERMOTT INVESTMENT GROUP LTD
    12046511
    31 Chequers Lane, Burnden House, Derby, England
    Active Corporate (3 parents)
    Officer
    2019-06-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-06-12 ~ 2022-09-13
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PINNACLE ASSET FINANCE LIMITED
    08836642
    Unit 3 Raynesway Park, Raynesway, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 6 - Director → ME
  • 7
    PROVENANCE AI LTD
    16712533
    Burnden House, 31 Chequers Lane, Derby, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE

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