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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
    Matthews, Jonathan Peter
    Company Director born in April 1979
    Individual (32 offsprings)
    Officer
    2012-08-17 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Rowell, Jonathan George Benton
    Managing Director born in November 1961
    Individual (28 offsprings)
    Officer
    2012-08-17 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Verhagen, Johanna Geertruida Maria
    Lawyer born in October 1964
    Individual (29 offsprings)
    Officer
    2016-08-30 ~ 2017-06-22
    OF - Director → CIF 0
  • 4
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2012-08-17 ~ 2012-08-17
    OF - Director → CIF 0
  • 5
    Kirk, Nicholas George
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2019-09-12 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Rice, Michael Dennis
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    2014-04-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Coles, Derek John
    Company Director born in January 1960
    Individual (49 offsprings)
    Officer
    2012-11-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (54 offsprings)
    Officer
    2022-01-27 ~ 2023-08-11
    OF - Director → CIF 0
  • 9
    Mackle, Feilim
    Director born in July 1967
    Individual (61 offsprings)
    Officer
    2019-02-27 ~ 2019-09-12
    OF - Director → CIF 0
  • 10
    Hough, Scott William
    Company Director born in December 1971
    Individual (81 offsprings)
    Officer
    2012-11-07 ~ 2022-01-27
    OF - Director → CIF 0
  • 11
    Hoffmann, Joseph Patrick
    Accountant born in March 1976
    Individual (25 offsprings)
    Officer
    2012-08-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Deakin, Janice
    Deputy Ceo born in March 1967
    Individual (38 offsprings)
    Officer
    2019-02-27 ~ 2019-07-09
    OF - Director → CIF 0
  • 13
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 14
    Donaldson, Paul Norman Gerald
    Non-Executive Director born in March 1955
    Individual (21 offsprings)
    Officer
    2016-12-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 15
    Phillips, Frank Linden
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2012-08-17 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 17
    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, 332 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 18
    JUBILEE GROUP HOLDINGS LIMITED
    - now 04415933
    APPLECLAIM LIMITED - 2009-06-09
    Quay Point, Lakeside Boulevard, Doncaster, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    NEVADA INVESTMENTS 3 LIMITED
    10675029 10735121... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URIS TOPCO LIMITED

Period: 2019-01-24 ~ now
Company number: 08183121
Registered names
URIS TOPCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • URIS TOPCO LIMITED
    Info
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2019-01-24
    RYAN DIRECT NEWCO LIMITED - 2019-01-24
    JUBILEE NEWCO LIMITED - 2019-01-24
    Registered number 08183121
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2012-08-17 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • URIS TOPCO LIMITED
    S
    Registered number 8183121
    Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL
    Limited Company in England And Wales
    CIF 1
  • URIS TOPCO LIMITED
    S
    Registered number 8183121
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
    Limited Company in England & Wales
    CIF 2
  • RYAN DIRECT GROUP LIMITED
    S
    Registered number 08183121
    Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIRECT GROUP PROPERTY SERVICES LIMITED
    06067034
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    URIS CENTRAL ADMINISTRATION LIMITED
    - now 06290469
    DIRECT NEWCO LIMITED
    - 2019-01-24 06290469
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    URIS GROUP LIMITED
    - now 02461657
    DIRECT GROUP LIMITED
    - 2018-10-01 02461657
    DIRECT GROUP PLC - 2002-10-24
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.