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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 13
  • 1
    Walker, John Laurence
    Venture Capitalist born in April 1958
    Individual (36 offsprings)
    Officer
    2002-10-28 ~ 2005-07-05
    OF - Director → CIF 0
  • 2
    Clayden, Paul Francis
    Company Director born in March 1969
    Individual (169 offsprings)
    Officer
    2012-11-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Cartwright, Peter Bramwell
    Commercial Director born in December 1965
    Individual (39 offsprings)
    Officer
    2004-04-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Watson, Richard Murthwaite
    Non Executive Chairman born in March 1952
    Individual (9 offsprings)
    Officer
    2002-11-21 ~ 2005-07-05
    OF - Director → CIF 0
  • 5
    Coles, Derek John
    Director born in January 1960
    Individual (49 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Cockburn, Pauline
    Individual (9 offsprings)
    Officer
    2012-11-07 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 7
    Hough, Scott William
    Director born in December 1971
    Individual (81 offsprings)
    Officer
    2002-10-28 ~ now
    OF - Director → CIF 0
    Hough, Scott William
    Accountant
    Individual (81 offsprings)
    Officer
    2002-10-27 ~ 2008-07-31
    OF - Secretary → 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
    Clack, Nigel David
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    2002-10-25 ~ 2007-08-02
    OF - Director → CIF 0
  • 10
    Woodhead, Geoffrey
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2002-10-25 ~ 2007-08-02
    OF - Director → CIF 0
  • 11
    URIS INVESTMENT LIMITED
    - now 05433486
    DIRECT GROUP INVESTMENT LIMITED - 2019-01-24 05433486
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2002-08-16 ~ 2002-10-25
    OF - Nominee Director → CIF 0
    2002-08-16 ~ 2002-10-27
    OF - Nominee Secretary → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2002-08-16 ~ 2002-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URIS HOLDINGS LIMITED

Period: 2019-01-24 ~ 2021-03-16
Company number: 04513083
Registered names
URIS HOLDINGS LIMITED - Dissolved
BROOMCO (2995) LIMITED - 2002-09-16 04513392... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • URIS HOLDINGS LIMITED
    Info
    DIRECT GROUP HOLDINGS LIMITED - 2019-01-24
    BROOMCO (2995) LIMITED - 2019-01-24
    Registered number 04513083
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 and dissolved on 2021-03-16 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.