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
    Coles, Derek John
    Chief Executive Officer born in January 1960
    Individual (12 offsprings)
    Officer
    2006-06-05 ~ now
    OF - director → CIF 0
  • 2
    Sharp, Nick
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 3
    Walsh, Nicola
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 4
    1st Floor, Premier House, Carolina Court, Doncaster, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Mason, Colin Andrew
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2013-02-28
    OF - director → CIF 0
    Mason, Colin Andrew
    Finance Director
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2012-11-07
    OF - secretary → CIF 0
  • 2
    Rowell, Jonathan George Benton
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2012-11-07
    OF - director → CIF 0
    2012-11-20 ~ 2013-07-10
    OF - director → CIF 0
  • 3
    Mckenzie, Richard
    Risk And Compliance Director born in April 1978
    Individual
    Officer
    2014-04-08 ~ 2016-07-01
    OF - director → CIF 0
  • 4
    Collins, Richard
    Sale Director born in June 1961
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2004-08-31
    OF - director → CIF 0
  • 5
    Cartwright, Peter Bramwell
    Commercial Director born in December 1965
    Individual (11 offsprings)
    Officer
    2004-04-05 ~ 2006-03-31
    OF - director → CIF 0
  • 6
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (9 offsprings)
    Officer
    2022-01-27 ~ 2022-11-01
    OF - director → CIF 0
  • 7
    Hough, Scott William
    Chief Finance Officer born in December 1971
    Individual (39 offsprings)
    Officer
    2002-10-28 ~ 2022-01-27
    OF - director → CIF 0
    Hough, Scott William
    Finance Director
    Individual (39 offsprings)
    Officer
    2002-10-28 ~ 2008-07-31
    OF - secretary → CIF 0
  • 8
    Cockburn, Pauline
    Individual
    Officer
    2012-11-07 ~ 2013-04-12
    OF - secretary → CIF 0
  • 9
    Woodhead, Geoffrey
    Operations Director born in September 1963
    Individual
    Officer
    ~ 2007-08-02
    OF - director → CIF 0
    Woodhead, Geoffrey
    Individual
    Officer
    ~ 2002-10-28
    OF - secretary → CIF 0
  • 10
    Pendleton, Stuart
    Distribution Director born in September 1971
    Individual
    Officer
    2014-04-08 ~ 2018-04-09
    OF - director → CIF 0
  • 11
    Donaldson, Paul Norman Gerald
    Non-Executive Director born in March 1955
    Individual
    Officer
    2014-09-05 ~ 2016-12-01
    OF - director → CIF 0
  • 12
    Dunhill, John Michael Howard
    Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-10-28
    OF - director → CIF 0
  • 13
    Byrne, Jonathan
    Director born in July 1987
    Individual
    Officer
    2022-11-01 ~ 2024-06-01
    OF - director → CIF 0
  • 14
    Bowe, Richard John
    Claims Director born in June 1964
    Individual
    Officer
    2002-11-15 ~ 2009-03-27
    OF - director → CIF 0
  • 15
    Clack, Nigel David
    Chief Executive born in November 1957
    Individual (1 offspring)
    Officer
    ~ 2007-08-02
    OF - director → CIF 0
  • 16
    Putnam, Kristine Marie
    Financial Controller born in August 1986
    Individual
    Officer
    2015-11-17 ~ 2016-09-01
    OF - director → CIF 0
  • 17
    Clayden, Paul Francis
    Company Director born in March 1969
    Individual (27 offsprings)
    Officer
    2012-11-23 ~ 2013-01-25
    OF - director → CIF 0
  • 18
    Rice, Michael Dennis
    Company Director born in August 1942
    Individual
    Officer
    2013-01-09 ~ 2014-04-08
    OF - director → CIF 0
  • 19
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    Quay Point, Lakeside Boulevard, Doncaster, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    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
    Corporate (7 parents, 292 offsprings)
    Officer
    2022-01-27 ~ 2024-10-08
    PE - secretary → CIF 0
  • 21
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 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
  • 22
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-04 ~ 2024-10-08
    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
parent relation
Company in focus

URIS GROUP LIMITED

Previous names
DIRECT GROUP LIMITED - 2018-10-01
DIRECT GROUP PLC - 2002-10-24
THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
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 - 2002-10-24
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    Registered number 02461657
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire DN4 5RA
    Private Limited Company incorporated on 1990-01-22 (35 years 4 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
    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
Active 2
  • 1
    C.P.I. UNDERWRITING LIMITED - 1994-03-29
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    WARRANTY CONSULTANTS LIMITED - 1994-02-09
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    NEVRUS (614) LIMITED - 1994-07-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 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
    ALNERY NO.787 LIMITED - 1989-03-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Corporate (4 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
  • 4
    MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
    WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.