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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 3
  • 1
    Hough, Scott William
    Finance Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coles, Derek John
    Managing Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    DIRECT NEWCO LIMITED - 2019-01-24
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hough, Scott William
    Finance Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Cartwright, Peter Bramwell
    Sales And Marketing Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Cockburn, Pauline
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 4
    Clayden, Paul Francis
    Company Director born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Woodhead, Geoffrey
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2007-08-02
    OF - Director → CIF 0
  • 6
    Watson, Richard Murthwaite
    Non Executive Chairman born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2008-06-04
    OF - Director → CIF 0
  • 7
    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
  • 8
    Clack, Nigel David
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2007-08-02
    OF - Director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-22 ~ 2005-04-26
    PE - Secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-22 ~ 2005-04-26
    PE - Director → CIF 0
parent relation
Company in focus

URIS INVESTMENT LIMITED

Previous name
DIRECT GROUP INVESTMENT LIMITED - 2019-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • URIS INVESTMENT LIMITED
    Info
    DIRECT GROUP INVESTMENT LIMITED - 2019-01-24
    Registered number 05433486
    icon of addressQuay 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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