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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 4
  • 1
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coles, Derek John
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Broughton, Stephen William
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ 2014-04-08
    OF - Director → CIF 0
  • 2
    Pickering, Jon
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2012-11-07
    OF - Director → CIF 0
  • 3
    Hough, Scott William
    Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2022-01-27
    OF - Director → CIF 0
    Hough, Scott William
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Mckenzie, Richard
    Risk And Compliance Director born in April 1978
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-11
    OF - Director → CIF 0
  • 6
    Cockburn, Pauline
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Rice, Michael Dennis
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2014-04-08
    OF - Director → CIF 0
  • 9
    Jones, Colin Marsden
    Commercial Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2014-08-06
    OF - Director → CIF 0
  • 10
    Putnam, Kristine Marie, Director
    Financial Controller born in August 1986
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Womald, Carl Edmund
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2012-11-07
    OF - Director → CIF 0
  • 12
    Stenton, Raymond
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2010-09-22
    OF - Director → CIF 0
  • 13
    Watson, Richard Murthwaite
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2009-11-18
    OF - Director → CIF 0
  • 14
    Rowell, Jonathan George Benton
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2013-07-10
    OF - Director → CIF 0
  • 15
    Mason, Colin Andrew
    Chartered Accountant 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
parent relation
Company in focus

URIS CENTRAL ADMINISTRATION LIMITED

Previous name
DIRECT NEWCO LIMITED - 2019-01-24
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
    icon of addressQuay 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
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIRECT GROUP INVESTMENT LIMITED - 2019-01-24
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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