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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 3
  • 1
    Cougill, Diane
    Born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Kirk, Nicholas George
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Hoffmann, Joseph Patrick
    Accountant born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Matthews, Jonathan Peter
    Company Director born in April 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Hough, Scott William
    Company Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2022-01-27
    OF - Director → CIF 0
  • 5
    Verhagen, Johanna Geertruida Maria
    Lawyer born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Donaldson, Paul Norman Gerald
    Non-Executive Director born in March 1955
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 7
    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
  • 8
    Rice, Michael Dennis
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2012-08-17
    OF - Director → CIF 0
  • 10
    Rowell, Jonathan George Benton
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-10
    OF - Director → CIF 0
  • 11
    Deakin, Janice
    Deputy Ceo born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2019-07-09
    OF - Director → CIF 0
  • 12
    Coles, Derek John
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Phillips, Frank Linden
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Mackle, Feilim
    Director born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2019-09-12
    OF - Director → CIF 0
  • 15
    APPLECLAIM LIMITED - 2009-06-09
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2012-08-17 ~ 2012-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

URIS TOPCO LIMITED

Previous names
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
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
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2012-08-17 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • URIS TOPCO LIMITED
    S
    Registered number 8183121
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL
    Limited Company in England And Wales
    CIF 1
  • URIS TOPCO LIMITED
    S
    Registered number 8183121
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
    Limited Company in England & Wales
    CIF 2
  • RYAN DIRECT GROUP LIMITED
    S
    Registered number 08183121
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • DIRECT NEWCO LIMITED - 2019-01-24
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-11
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DIRECT GROUP LIMITED - 2018-10-01
    DIRECT GROUP PLC - 2002-10-24
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    icon of address1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.