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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 19
  • 1
    Coles, Derek John
    Company Director born in January 1960
    Individual (49 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Colin Marsden
    Commercial Director born in November 1970
    Individual (10 offsprings)
    Officer
    2014-04-08 ~ 2014-08-06
    OF - Director → CIF 0
  • 3
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (54 offsprings)
    Officer
    2022-01-27 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Colin Andrew
    Chartered Accountant 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
  • 6
    Rowell, Jonathan George Benton
    Director born in November 1969
    Individual (28 offsprings)
    Officer
    2012-11-07 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Clayden, Paul Francis
    Company Director born in March 1969
    Individual (169 offsprings)
    Officer
    2012-11-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    Mckenzie, Richard
    Risk And Compliance Director born in April 1978
    Individual (6 offsprings)
    Officer
    2014-04-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Watson, Richard Murthwaite
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    2007-08-03 ~ 2009-11-18
    OF - Director → CIF 0
  • 10
    Hough, Scott William
    Director born in December 1971
    Individual (80 offsprings)
    Officer
    2007-07-23 ~ 2022-01-27
    OF - Director → CIF 0
    Hough, Scott William
    Individual (80 offsprings)
    Officer
    2007-06-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Womald, Carl Edmund
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2012-11-07
    OF - Director → CIF 0
  • 12
    Pickering, Jon
    Director born in March 1977
    Individual (28 offsprings)
    Officer
    2009-11-18 ~ 2012-11-07
    OF - Director → CIF 0
  • 13
    Cockburn, Pauline
    Individual (9 offsprings)
    Officer
    2012-11-07 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 14
    Putnam, Kristine Marie, Director
    Financial Controller born in August 1986
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Rice, Michael Dennis
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    2012-11-07 ~ 2014-04-08
    OF - Director → CIF 0
  • 16
    Stenton, Raymond
    Director born in January 1972
    Individual (31 offsprings)
    Officer
    2007-08-03 ~ 2010-09-22
    OF - Director → CIF 0
  • 17
    Broughton, Stephen William
    Director born in April 1947
    Individual (31 offsprings)
    Officer
    2007-10-23 ~ 2014-04-08
    OF - Director → CIF 0
  • 18
    URIS TOPCO LIMITED
    - now 08183121
    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, South Yorkshire, England
    Active Corporate (19 parents, 3 offsprings)
    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
  • 19
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    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
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-01-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

URIS CENTRAL ADMINISTRATION LIMITED

Company number: 06290469
Registered names
URIS CENTRAL ADMINISTRATION LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • URIS CENTRAL ADMINISTRATION LIMITED
    Info
    DIRECT NEWCO LIMITED - 2019-01-24
    Registered number 06290469
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-22 and dissolved on 2024-04-23 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • URIS CENTRAL ADMINISTRATION LIMITED
    S
    Registered number missing
    Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URIS INVESTMENT LIMITED
    - now 05433486
    DIRECT GROUP INVESTMENT LIMITED
    - 2019-01-24 05433486
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.