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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hough, Scott William

child relation
Offspring entities and appointments 83
  • 1
    ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
    14194415 14207760... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-26 ~ 2022-10-14
    IIF 38 - Director → ME
  • 2
    ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
    13708340
    Active Corporate (7 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 65 - Director → ME
  • 3
    ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
    13386212 13803579... (more)
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 67 - Director → ME
  • 4
    ARDONAGH SPECIALTY HOLDINGS 3 LIMITED
    13803579 13386212... (more)
    Dissolved Corporate (7 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 20 - Director → ME
  • 5
    ARDONAGH SPECIALTY HOLDINGS LIMITED
    - now 11104601 13803579... (more)
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 47 - Director → ME
  • 6
    ARDONAGH SPECIALTY LIMITED
    - now 05734247
    PRICE FORBES & PARTNERS LIMITED - 2022-12-15
    NEWCO (PFP) LIMITED - 2006-06-12
    Active Corporate (33 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 59 - Director → ME
  • 7
    ARDONAGH SPECIALTY OPCO LIMITED
    14632689
    Dissolved Corporate (5 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 78 - Director → ME
  • 8
    ARDONAGH SPECIALTY PARTRIDGE LIMITED
    14306029
    Active Corporate (8 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 46 - Director → ME
  • 9
    B.I.B. UNDERWRITERS LIMITED
    - now 02321506
    B.I.B. (CLEVELAND) LIMITED - 1989-03-28
    Dissolved Corporate (25 parents)
    Officer
    2019-12-20 ~ 2022-01-27
    IIF 43 - Director → ME
  • 10
    B.I.B.U. ACQUISITIONS LIMITED
    - now 05216169
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
    COMMERCIAL INSURE LIMITED - 2004-11-03
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2022-01-27
    IIF 44 - Director → ME
  • 11
    BESSO ESOP TRUSTEE LIMITED
    - now 03092707
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    Active Corporate (24 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 48 - Director → ME
  • 12
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 53 - Director → ME
  • 13
    BESSO INSURANCE SERVICES LIMITED
    - now 02973900
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    Active Corporate (27 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 22 - Director → ME
  • 14
    BESSO LIMITED
    - now 00910680 OC383208
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 69 - Director → ME
  • 15
    BESSO LLP
    OC383208 00910680
    Dissolved Corporate (32 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 82 - LLP Member → ME
  • 16
    BESSO SPECIAL GROUPS LIMITED
    - now 05277286
    QUADRANT INSURANCE BROKERS LTD - 2008-03-26
    Dissolved Corporate (21 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 63 - Director → ME
  • 17
    BESSO TRANSPORTATION LIMITED
    - now 05277247
    CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
    Dissolved Corporate (21 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 49 - Director → ME
  • 18
    BISHOPSGATE ENERGY LIMITED
    12253586
    Dissolved Corporate (9 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 64 - Director → ME
  • 19
    BISHOPSGATE INSURANCE BROKERS LIMITED
    - now 00149526 01121132... (more)
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    Active Corporate (62 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 68 - Director → ME
  • 20
    BISHOPSGATE NORTH AMERICAN BINDERS LIMITED
    11728557
    Dissolved Corporate (11 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 54 - Director → ME
  • 21
    BROKER NETWORK (MGA) LIMITED
    10276940
    Active Corporate (20 parents)
    Officer
    2021-01-22 ~ 2022-01-27
    IIF 77 - Director → ME
  • 22
    CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
    - now 02904994
    NEVRUS (614) LIMITED - 1994-07-08
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2022-01-27
    IIF 1 - Director → ME
  • 23
    CENTRELINE AVIATION MEDICAL SERVICES LTD
    08597448
    Active Corporate (10 parents)
    Officer
    2025-09-08 ~ now
    IIF 10 - Director → ME
  • 24
    CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED
    05440208
    Active Corporate (11 parents)
    Officer
    2026-04-02 ~ now
    IIF 14 - Director → ME
  • 25
    COMPASS LONDON MARKETS LIMITED
    - now 09410832
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    Active Corporate (18 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 66 - Director → ME
  • 26
    DIRECT CREDITOR ADMINISTRATION LIMITED
    - now 02453394
    C.P.I. UNDERWRITING LIMITED - 1994-03-29
    Dissolved Corporate (9 parents)
    Officer
    2002-10-28 ~ dissolved
    IIF 76 - Director → ME
    2002-10-28 ~ 2012-11-07
    IIF 87 - Secretary → ME
  • 27
    DIRECT GROUP PROPERTY SERVICES LIMITED
    06067034
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2018-10-16
    IIF 28 - Director → ME
    2007-01-25 ~ 2008-07-31
    IIF 91 - Secretary → ME
  • 28
    DIRECT INSPECTION SOLUTIONS LIMITED
    - now 03130008
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED
    - 2012-03-19 03130008 02461657
    Dissolved Corporate (15 parents)
    Officer
    2002-10-28 ~ 2018-10-16
    IIF 27 - Director → ME
    2002-10-28 ~ 2012-04-13
    IIF 94 - Secretary → ME
  • 29
    DIRECT VALIDATION SERVICES LIMITED
    - now 03566382
    EVANDER VALIDATION SERVICES LIMITED
    - 2010-07-16 03566382
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2018-10-16
    IIF 29 - Director → ME
  • 30
    DIRECT WARRANTY ADMINISTRATION LIMITED
    - now 02444939
    WARRANTY CONSULTANTS LIMITED - 1994-02-09
    Dissolved Corporate (8 parents)
    Officer
    2002-10-28 ~ dissolved
    IIF 80 - Director → ME
    2002-10-28 ~ 2013-11-18
    IIF 90 - Secretary → ME
  • 31
    ED BROKING (2016) LIMITED
    - now 02088841 OC339735... (more)
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 50 - Director → ME
  • 32
    ED BROKING (UK) LIMITED
    - now 00142067
    COOPER GAY (UK) LIMITED - 2016-09-12
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 61 - Director → ME
  • 33
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 51 - Director → ME
  • 34
    ED BROKING HOLDINGS (2016) LIMITED
    - now 02767989 OC339420... (more)
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    NMB HOLDINGS LIMITED - 2009-04-01
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 19 - Director → ME
  • 35
    ED BROKING HOLDINGS (LONDON) LIMITED
    - now 00998625 00856973
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 57 - Director → ME
  • 36
    EURO ENVIRONMENTAL LTD
    - now 03525782
    LABFORCE U.K. LIMITED - 1999-02-12
    Active Corporate (7 parents)
    Officer
    2026-02-12 ~ now
    IIF 6 - Director → ME
  • 37
    GEO SERVICE SOLUTIONS LIMITED
    - now 02190136
    JUBILEE SERVICE SOLUTIONS LIMITED
    - 2020-03-04 02190136
    JUBILEE SERVICE SOLUTIONS LIMITED
    - 2015-01-14 02190136
    RSG EUROPE SPECIALTY LINES LIMITED
    - 2015-01-14 02190136 07164987... (more)
    CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
    CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
    CYNDAC SYSTEMS LIMITED - 1991-02-06
    NEVRUS (380) LIMITED - 1988-01-22
    Dissolved Corporate (44 parents)
    Officer
    2013-10-31 ~ 2022-01-27
    IIF 72 - Director → ME
  • 38
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2019-09-12 ~ 2022-01-27
    IIF 41 - Director → ME
  • 39
    GEO SPECIALTY LIABILITY LIMITED
    - now 10623655
    BOOST1CO LIMITED - 2017-06-08
    Dissolved Corporate (14 parents)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 23 - Director → ME
  • 40
    GEO SPECIALTY LIMITED
    - now 10623965
    BOOST2CO LIMITED - 2017-03-10
    Active Corporate (14 parents)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 62 - Director → ME
  • 41
    GEO UNDERWRITING EUROPE B.V.
    FC037022
    Active Corporate (7 parents)
    Officer
    2021-06-01 ~ 2025-06-13
    IIF 18 - Director → ME
  • 42
    GEO UNDERWRITING SERVICES LIMITED
    - now 04070987
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 56 - Director → ME
  • 43
    H. BERNSTEIN INSURANCE BROKERS LIMITED
    - now 00515681
    POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
    Active Corporate (20 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 58 - Director → ME
  • 44
    HEALTHY PETS LIMITED
    03209135
    Dissolved Corporate (19 parents)
    Officer
    2020-12-31 ~ 2021-05-21
    IIF 35 - Director → ME
  • 45
    HEMSLEY WYNNE FURLONGE PARTNERS LTD
    - now 13179703
    HAMILTON INVESTMENT BIDCO LIMITED - 2021-04-01
    Active Corporate (14 parents)
    Officer
    2024-03-06 ~ 2025-06-13
    IIF 45 - Director → ME
  • 46
    JUBILEE GROUP HOLDINGS LIMITED
    - now 04415933
    APPLECLAIM LIMITED - 2009-06-09
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-07-01
    IIF 84 - Director → ME
    2015-10-01 ~ 2016-09-01
    IIF 83 - Director → ME
  • 47
    L3 ESSENCE LTD
    15792918
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-02 ~ now
    IIF 15 - Director → ME
  • 48
    LATUS GROUP (IDC) LTD
    - now 04819173
    THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED - 2024-10-18
    Active Corporate (17 parents)
    Officer
    2025-09-08 ~ now
    IIF 3 - Director → ME
  • 49
    LATUS GROUP (UK) LTD
    - now 09990325
    ELAS OCCUPATIONAL HEALTH LIMITED - 2023-06-22
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-09-08 ~ now
    IIF 4 - Director → ME
  • 50
    LATUS GROUP BIDCO LIMITED
    14752321
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-09-08 ~ now
    IIF 16 - Director → ME
  • 51
    LATUS GROUP DEBTCO LIMITED
    14751982
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 17 - Director → ME
  • 52
    LATUS HEALTH LTD
    10559793
    Active Corporate (8 parents)
    Officer
    2025-09-08 ~ now
    IIF 5 - Director → ME
  • 53
    LEAGUE BIDCO LIMITED
    15784214 15784155
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-09-02 ~ now
    IIF 8 - Director → ME
  • 54
    LEAGUE MIDCO LIMITED
    15784155 15784214
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-09-02 ~ now
    IIF 9 - Director → ME
  • 55
    LEAGUE TOPCO LIMITED
    15783935
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-09-02 ~ now
    IIF 7 - Director → ME
  • 56
    LUTINE ASSURANCE SERVICES LIMITED
    - now 02340151
    ALNERY NO.787 LIMITED - 1989-03-09
    Active Corporate (53 parents)
    Officer
    2013-10-31 ~ 2022-01-27
    IIF 73 - Director → ME
  • 57
    MIDAS UNDERWRITING LTD
    - now 04040230
    CLAIMSAFE LTD - 2011-04-18
    CLAIMSAFE (UK) LTD - 2001-11-14
    STELLACREST LIMITED - 2000-08-22
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2022-01-27
    IIF 71 - Director → ME
  • 58
    MILLENNIUM INSURANCE BROKERS LIMITED
    - now 02103848
    MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
    WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
    Dissolved Corporate (27 parents)
    Officer
    2008-06-03 ~ 2022-01-27
    IIF 40 - Director → ME
    2008-06-03 ~ 2008-07-31
    IIF 89 - Secretary → ME
  • 59
    MRALD LIMITED
    13738366 13739981
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2025-06-18
    IIF 36 - Director → ME
  • 60
    OH SERVICES LIMITED
    04061633
    Active Corporate (11 parents)
    Officer
    2025-09-08 ~ now
    IIF 11 - Director → ME
  • 61
    OXFORD INSURANCE BROKERS LTD
    - now 03599899
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    Active Corporate (50 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 55 - Director → ME
  • 62
    OXFORD INSURANCE GROUP LIMITED
    - now 04109497
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2023-03-01 ~ 2025-06-13
    IIF 31 - Director → ME
  • 63
    PERITUS HEALTH MANAGEMENT LIMITED
    05491540
    Active Corporate (7 parents)
    Officer
    2025-09-08 ~ now
    IIF 13 - Director → ME
  • 64
    PFIH LIMITED
    - now 05574861
    RAGEMASTER LIMITED - 2006-03-03
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 60 - Director → ME
  • 65
    PFP TAX SERVICES LIMITED
    09807404
    Dissolved Corporate (15 parents)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 33 - Director → ME
  • 66
    PIIQ RISK PARTNERS LIMITED
    - now 00856973
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    Active Corporate (75 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 52 - Director → ME
  • 67
    PRICE FORBES GROUP LIMITED
    - now 07695403
    PRICE FORBES LIMITED - 2012-11-09
    PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
    PURELY PROPERTY UW LIMITED - 2011-07-12
    Active Corporate (11 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 21 - Director → ME
  • 68
    PROFESSIONAL FEE PROTECTION LIMITED
    - now 09569634 01971993... (more)
    NOTSALLOW 707 LIMITED - 2015-10-26
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2022-01-27
    IIF 42 - Director → ME
  • 69
    PROFESSIONAL FINANCING LIMITED
    - now 03797897
    PROFESSIONAL FINANCING PLC - 2002-12-16
    PFP FINANCE AND LEASING PLC - 1999-07-15
    Dissolved Corporate (13 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 34 - Director → ME
  • 70
    PURELY INSURANCE LIMITED
    - now 07695429 07695423... (more)
    PURELY UW LIMITED - 2011-07-12
    Dissolved Corporate (9 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 70 - Director → ME
  • 71
    RAFFE ENTERPRISES LIMITED
    07155252
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-02 ~ now
    IIF 12 - Director → ME
  • 72
    RDG MIDAS HOLDINGS (NI) LIMITED
    09917435
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2022-01-27
    IIF 81 - Director → ME
  • 73
    RSG (2) LIMITED
    - now 06885617 07164987
    RSG EUROPE SPECIALTY LINES LIMITED
    - 2015-01-14 06885617 02190136... (more)
    SPECIALTY RISK PARTNERS MANAGING AGENTS LIMITED
    - 2014-12-05 06885617 06885405... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 25 - Director → ME
  • 74
    RYAN SPECIALTY INTERNATIONAL LIMITED - now
    RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
    RSG EUROPE SPECIALTY LINES LIMITED
    - 2016-05-28 07164987 02190136... (more)
    START POINT EXECUTIVE RISKS LIMITED
    - 2015-01-14 07164987
    RSG (1) LIMITED
    - 2015-01-14 07164987 06885617
    RYAN SPECIALTY (EUROPE) LIMITED
    - 2014-12-03 07164987 07632134
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-04-21
    IIF 2 - Director → ME
  • 75
    SPECIALTY RISK PARTNERS HOLDINGS LIMITED
    06885405 06885991... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 26 - Director → ME
  • 76
    SPECIALTY RISK PARTNERS LIMITED
    06885991 06885405... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 24 - Director → ME
  • 77
    THAMES UNDERWRITING LIMITED
    07136128
    Active Corporate (13 parents)
    Officer
    2021-01-22 ~ 2022-01-27
    IIF 37 - Director → ME
  • 78
    URIS CENTRAL ADMINISTRATION LIMITED
    - now 06290469
    DIRECT NEWCO LIMITED
    - 2019-01-24 06290469
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2022-01-27
    IIF 74 - Director → ME
    2007-06-22 ~ 2008-07-31
    IIF 86 - Secretary → ME
  • 79
    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
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2002-10-28 ~ 2022-01-27
    IIF 32 - Director → ME
    2002-10-28 ~ 2008-07-31
    IIF 92 - Secretary → ME
  • 80
    URIS HOLDINGS LIMITED
    - now 04513083
    DIRECT GROUP HOLDINGS LIMITED
    - 2019-01-24 04513083
    BROOMCO (2995) LIMITED - 2002-09-16
    Dissolved Corporate (13 parents)
    Officer
    2002-10-28 ~ dissolved
    IIF 75 - Director → ME
    2002-10-27 ~ 2008-07-31
    IIF 93 - Secretary → ME
  • 81
    URIS INVESTMENT LIMITED
    - now 05433486
    DIRECT GROUP INVESTMENT LIMITED
    - 2019-01-24 05433486
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-04-26 ~ dissolved
    IIF 79 - Director → ME
    2005-04-26 ~ 2008-07-31
    IIF 88 - Secretary → ME
  • 82
    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 08183121
    JUBILEE NEWCO LIMITED - 2012-08-24
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2012-11-07 ~ 2022-01-27
    IIF 39 - Director → ME
  • 83
    WOOD ROAD PROPERTIES LIMITED
    09573911
    Active Corporate (2 parents)
    Officer
    2015-05-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.