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
    Coles, Derek John
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    2007-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2023-08-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 4
    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 (7 parents, 292 offsprings)
    Officer
    2022-01-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mason, Colin Andrew
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2013-02-28
    OF - Director → CIF 0
    Mason, Colin Andrew
    Finance Director
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 2
    Broughton, Stephen William
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Rowell, Jonathan George Benton
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2013-07-10
    OF - Director → CIF 0
  • 4
    Mckenzie, Richard
    Risk And Compliance Director born in April 1978
    Individual
    Officer
    2014-04-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Womald, Carl Edmund
    Director born in March 1969
    Individual
    Officer
    2011-11-30 ~ 2012-11-07
    OF - Director → CIF 0
  • 6
    Pickering, Jon
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2009-11-18 ~ 2012-11-07
    OF - Director → CIF 0
  • 7
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (9 offsprings)
    Officer
    2022-01-27 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Hough, Scott William
    Director born in December 1971
    Individual (39 offsprings)
    Officer
    2007-07-23 ~ 2022-01-27
    OF - Director → CIF 0
    Hough, Scott William
    Individual (39 offsprings)
    Officer
    2007-06-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Cockburn, Pauline
    Individual
    Officer
    2012-11-07 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 10
    Stenton, Raymond
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    2007-08-03 ~ 2010-09-22
    OF - Director → CIF 0
  • 11
    Jones, Colin Marsden
    Commercial Director born in November 1970
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2014-08-06
    OF - Director → CIF 0
  • 12
    Putnam, Kristine Marie, Director
    Financial Controller born in August 1986
    Individual
    Officer
    2015-10-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Clayden, Paul Francis
    Company Director born in March 1969
    Individual (27 offsprings)
    Officer
    2012-11-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    Rice, Michael Dennis
    Director born in August 1942
    Individual
    Officer
    2012-11-07 ~ 2014-04-08
    OF - Director → CIF 0
  • 15
    Watson, Richard Murthwaite
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2009-11-18
    OF - Director → 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
    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
Active 1
  • DIRECT GROUP INVESTMENT LIMITED - 2019-01-24
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.