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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 17
  • 1
    Coles, Derek John
    Born in January 1960
    Individual (49 offsprings)
    Officer
    2007-01-25 ~ 2018-10-16
    OF - Director → CIF 0
  • 2
    Debiase, Antonio
    Born in January 1965
    Individual (83 offsprings)
    Officer
    2018-10-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Button, Matthew
    Born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 4
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Colin Marsden
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2014-04-08 ~ 2014-08-06
    OF - Director → CIF 0
  • 6
    Mason, Colin Andrew
    Born in July 1959
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2013-02-28
    OF - Director → CIF 0
    Mason, Colin Andrew
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 7
    Clayden, Paul Francis
    Born in March 1969
    Individual (169 offsprings)
    Officer
    2012-11-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    Beaumont, David
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Hough, Scott William
    Born in December 1971
    Individual (80 offsprings)
    Officer
    2007-01-25 ~ 2018-10-16
    OF - Director → CIF 0
    Hough, Scott William
    Individual (80 offsprings)
    Officer
    2007-01-25 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    Cockburn, Pauline
    Individual (9 offsprings)
    Officer
    2012-11-07 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 11
    Donaldson, Paul Norman Gerald
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2014-09-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Crewe, Russell Gary
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2014-04-08 ~ 2018-10-16
    OF - Director → CIF 0
  • 13
    Putnam, Kristine Marie, Director
    Born in August 1986
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Saulter, Daniel Mark
    Born in July 1978
    Individual (77 offsprings)
    Officer
    2018-10-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Carr, Allison Jane
    Born in June 1970
    Individual (30 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 16
    URIS TOPCO LIMITED - now
    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 ~ 2018-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, England, United Kingdom
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2018-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIRECT GROUP PROPERTY SERVICES LIMITED

Company number: 06067034
Registered name
DIRECT GROUP PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • DIRECT GROUP PROPERTY SERVICES LIMITED
    Info
    Registered number 06067034
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • DIRECT GROUP PROPERTY SERVICES LIMITED
    S
    Registered number 6067034
    5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIRECT VALIDATION SERVICES LIMITED
    - now 03566382
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.