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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 12
  • 1
    Coles, Derek John
    Managing Director born in January 1960
    Individual (49 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Clack, Nigel David
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    2005-04-26 ~ 2007-08-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    Clayden, Paul Francis
    Company Director born in March 1969
    Individual (169 offsprings)
    Officer
    2012-11-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Watson, Richard Murthwaite
    Non Executive Chairman born in March 1952
    Individual (9 offsprings)
    Officer
    2005-04-26 ~ 2008-06-04
    OF - Director → CIF 0
  • 6
    Hough, Scott William
    Finance Director born in December 1971
    Individual (80 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
    Hough, Scott William
    Finance Director
    Individual (80 offsprings)
    Officer
    2005-04-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Cartwright, Peter Bramwell
    Sales And Marketing Director born in December 1965
    Individual (39 offsprings)
    Officer
    2005-04-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Cockburn, Pauline
    Individual (9 offsprings)
    Officer
    2012-11-07 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 9
    Woodhead, Geoffrey
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2005-04-26 ~ 2007-08-02
    OF - Director → CIF 0
  • 10
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2005-04-22 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 11
    URIS CENTRAL ADMINISTRATION LIMITED
    - now 06290469
    DIRECT NEWCO LIMITED - 2019-01-24 06290469
    Quay Point, Lakeside Boulevard, Doncaster, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2005-04-22 ~ 2005-04-26
    OF - Director → CIF 0
parent relation
Company in focus

URIS INVESTMENT LIMITED

Period: 2019-01-24 ~ 2021-01-19
Company number: 05433486
Registered names
URIS INVESTMENT LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • URIS INVESTMENT LIMITED
    Info
    DIRECT GROUP INVESTMENT LIMITED - 2019-01-24
    Registered number 05433486
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 and dissolved on 2021-01-19 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • URIS INVESTMENT LIMITED
    S
    Registered number 5433486
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URIS HOLDINGS LIMITED
    - now 04513083
    DIRECT GROUP HOLDINGS LIMITED
    - 2019-01-24 04513083
    BROOMCO (2995) LIMITED - 2002-09-16
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.