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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Sharp, Nick
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Nicola
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Derek John
    Born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, Premier House, Carolina Court, Doncaster, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 22
  • 1
    Bowe, Richard John
    Claims Director born in June 1964
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Hough, Scott William
    Chief Finance Officer born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2022-01-27
    OF - Director → CIF 0
    Hough, Scott William
    Finance Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Cartwright, Peter Bramwell
    Commercial Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Dunhill, John Michael Howard
    Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-10-28
    OF - Director → CIF 0
  • 5
    Byrne, Jonathan
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 6
    Mckenzie, Richard
    Risk And Compliance Director born in April 1978
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Donaldson, Paul Norman Gerald
    Non-Executive Director born in March 1955
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Pendleton, Stuart
    Distribution Director born in September 1971
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2018-04-09
    OF - Director → CIF 0
  • 9
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Cockburn, Pauline
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 11
    Clayden, Paul Francis
    Company Director born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Rice, Michael Dennis
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2014-04-08
    OF - Director → CIF 0
  • 13
    Putnam, Kristine Marie
    Financial Controller born in August 1986
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Woodhead, Geoffrey
    Operations Director born in September 1963
    Individual
    Officer
    icon of calendar ~ 2007-08-02
    OF - Director → CIF 0
    Woodhead, Geoffrey
    Individual
    Officer
    icon of calendar ~ 2002-10-28
    OF - Secretary → CIF 0
  • 15
    Rowell, Jonathan George Benton
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2012-11-07
    OF - Director → CIF 0
    icon of calendar 2012-11-20 ~ 2013-07-10
    OF - Director → CIF 0
  • 16
    Mason, Colin Andrew
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2013-02-28
    OF - Director → CIF 0
    Mason, Colin Andrew
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 17
    Clack, Nigel David
    Chief Executive born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-08-02
    OF - Director → CIF 0
  • 18
    Collins, Richard
    Sale Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-03-29 ~ 2023-01-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    2022-01-27 ~ 2024-10-08
    PE - Secretary → CIF 0
  • 21
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-04 ~ 2024-10-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    JUBILEE NEWCO LIMITED - 2012-08-24
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

URIS GROUP LIMITED

Previous names
DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
DIRECT GROUP PLC - 2002-10-24
DIRECT GROUP LIMITED - 2018-10-01
THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • URIS GROUP LIMITED
    Info
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    DIRECT GROUP PLC - 1994-05-03
    DIRECT GROUP LIMITED - 1994-05-03
    THE DIRECT GROUP OF COMPANIES LIMITED - 1994-05-03
    Registered number 02461657
    icon of address1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire DN4 5RA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-22 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • URIS GROUP LIMITED
    S
    Registered number 02461657
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C.P.I. UNDERWRITING LIMITED - 1994-03-29
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    WARRANTY CONSULTANTS LIMITED - 1994-02-09
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    NEVRUS (614) LIMITED - 1994-07-08
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    ALNERY NO.787 LIMITED - 1989-03-09
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-18 ~ 2024-08-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
    MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.