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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Coles, Derek John
    Born in January 1960
    Individual (49 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Nick
    Born in August 1961
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Clack, Nigel David
    Chief Executive born in November 1957
    Individual (9 offsprings)
    Officer
    ~ 2007-08-02
    OF - Director → CIF 0
  • 4
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (54 offsprings)
    Officer
    2022-01-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Walsh, Nicola
    Born in September 1976
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Dunhill, John Michael Howard
    Managing Director born in February 1946
    Individual (7 offsprings)
    Officer
    ~ 2002-10-28
    OF - Director → CIF 0
  • 7
    Collins, Richard
    Sale Director born in June 1961
    Individual (10 offsprings)
    Officer
    2002-11-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Mason, Colin Andrew
    Finance Director born in July 1959
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2013-02-28
    OF - Director → CIF 0
    Mason, Colin Andrew
    Finance Director
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 9
    Rowell, Jonathan George Benton
    Director born in November 1961
    Individual (28 offsprings)
    Officer
    2012-11-07 ~ 2012-11-07
    OF - Director → CIF 0
    2012-11-20 ~ 2013-07-10
    OF - Director → CIF 0
  • 10
    Bowe, Richard John
    Claims Director born in June 1964
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2009-03-27
    OF - Director → CIF 0
  • 11
    Clayden, Paul Francis
    Company Director born in March 1969
    Individual (169 offsprings)
    Officer
    2012-11-23 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Mckenzie, Richard
    Risk And Compliance Director born in April 1978
    Individual (6 offsprings)
    Officer
    2014-04-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Pendleton, Stuart
    Distribution Director born in September 1971
    Individual (4 offsprings)
    Officer
    2014-04-08 ~ 2018-04-09
    OF - Director → CIF 0
  • 14
    Hough, Scott William
    Chief Finance Officer born in December 1971
    Individual (80 offsprings)
    Officer
    2002-10-28 ~ 2022-01-27
    OF - Director → CIF 0
    Hough, Scott William
    Finance Director
    Individual (80 offsprings)
    Officer
    2002-10-28 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Cartwright, Peter Bramwell
    Commercial Director born in December 1965
    Individual (39 offsprings)
    Officer
    2004-04-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Cockburn, Pauline
    Individual (9 offsprings)
    Officer
    2012-11-07 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 17
    Donaldson, Paul Norman Gerald
    Non-Executive Director born in March 1955
    Individual (21 offsprings)
    Officer
    2014-09-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Woodhead, Geoffrey
    Operations Director born in September 1963
    Individual (7 offsprings)
    Officer
    ~ 2007-08-02
    OF - Director → CIF 0
    Woodhead, Geoffrey
    Individual (7 offsprings)
    Officer
    ~ 2002-10-28
    OF - Secretary → CIF 0
  • 19
    Putnam, Kristine Marie
    Financial Controller born in August 1986
    Individual (15 offsprings)
    Officer
    2015-11-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 20
    Rice, Michael Dennis
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    2013-01-09 ~ 2014-04-08
    OF - Director → CIF 0
  • 21
    Byrne, Jonathan
    Director born in July 1987
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 22
    URIS TOPCO LIMITED
    - now 08183121
    DIRECT GROUP TOPCO LIMITED - 2019-01-24 08183121
    RYAN DIRECT GROUP LIMITED - 2017-06-29 08183121
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    Quay Point, Lakeside Boulevard, Doncaster, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2022-03-29 ~ 2023-01-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    ATLANTA MGA HOLDINGS LIMITED
    14203043
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-01-04 ~ 2024-10-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    GRAPHCO BIDCO LIMITED
    15573059
    1st Floor, Premier House, Carolina Court, Doncaster, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-01-27 ~ 2024-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

URIS GROUP LIMITED

Company number: 02461657
Registered names
URIS GROUP LIMITED - now
DIRECT GROUP PLC - 2002-10-24
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • URIS GROUP LIMITED
    Info
    DIRECT GROUP LIMITED - 2018-10-01
    DIRECT GROUP PLC - 2018-10-01
    THE DIRECT GROUP OF COMPANIES LIMITED - 2018-10-01
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 2018-10-01
    Registered number 02461657
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire DN4 5RA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-22 (36 years 1 month). 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
    Quay 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 7
  • 1
    CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
    - now 02904994
    NEVRUS (614) LIMITED - 1994-07-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    DIRECT CREDITOR ADMINISTRATION LIMITED
    - now 02453394
    C.P.I. UNDERWRITING LIMITED - 1994-03-29
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    DIRECT WARRANTY ADMINISTRATION LIMITED
    - now 02444939
    WARRANTY CONSULTANTS LIMITED - 1994-02-09
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    LUTINE ASSURANCE SERVICES LIMITED
    - now 02340151
    ALNERY NO.787 LIMITED - 1989-03-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MDSCO LIMITED
    15572944
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-18 ~ 2024-08-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MILLENNIUM INSURANCE BROKERS LIMITED
    - now 02103848
    MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
    WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    RDG MIDAS HOLDINGS (NI) LIMITED
    09917435
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.