---
title: "URIS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a56dfdf8-7d01-552d-93a2-ac643171f677
json: https://whiteintel.dev/api/public/dossier/a56dfdf8-7d01-552d-93a2-ac643171f677
identifier: oo:GB-COH-02461657
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# URIS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02461657`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a56dfdf8-7d01-552d-93a2-ac643171f677  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a56dfdf8-7d01-552d-93a2-ac643171f677  

## Ownership & control

### Owners / controllers

- **GEO SPECIALTY GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b98d38c-6085-5a42-85e0-5c39959fbf87
- **GRAPHCO BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9554524e-7da2-5526-9e13-759711fefe89
- **ATLANTA MGA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da91fad1-05c2-5553-aa43-5ff2792bee18
- **URIS TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dde4eeaf-d6a9-539b-b461-81a46478ade0
- **ATLANTA MGA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da91fad1-05c2-5553-aa43-5ff2792bee18
- **Uris Topco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4887fad-5cb6-405f-96bd-0cd4a111d3cd
- **GRAPHCO BIDCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9554524e-7da2-5526-9e13-759711fefe89
- **GEO SPECIALTY GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b98d38c-6085-5a42-85e0-5c39959fbf87

### Holdings / subsidiaries

- **LUTINE ASSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7857cf6-9122-5276-b4ca-b9c3de10ef72
- **RDG MIDAS HOLDINGS (NI) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdc7cf61-fc04-586f-9ee4-e34d98a93531
- **CASSIDY DAVIS UNDERWRITING AGENCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9612a661-28c1-5426-952f-c2922bdd36fc
- **MDSCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/22ddabf8-586d-522c-b8ce-5e1915f2099e
- **MILLENNIUM INSURANCE BROKERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7607268-ada1-5847-ae27-f97ac1fab049
- **CASSIDY DAVIS UNDERWRITING AGENCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9612a661-28c1-5426-952f-c2922bdd36fc
- **RDG MIDAS HOLDINGS (NI) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdc7cf61-fc04-586f-9ee4-e34d98a93531
- **MDSCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22ddabf8-586d-522c-b8ce-5e1915f2099e
- **LUTINE ASSURANCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7857cf6-9122-5276-b4ca-b9c3de10ef72

### UBO chain (walk to the ultimate owner)

A **56-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02461657`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-01-22
- **Registered office:** 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, DN4 5RA, England
- **SIC:** 66190

### Officers

- COLES, Derek John — director · British · appointed 2006-06-05
- SHARP, Nicholas Charles — director · British · appointed 2024-10-08
- WALSH, Nicola Jane — director · British · appointed 2024-10-08
- COCKBURN, Pauline — secretary · appointed 2012-11-07 · resigned 2013-04-12
- HOUGH, Scott William — secretary · British · appointed 2002-10-28 · resigned 2008-07-31
- MASON, Colin Andrew — secretary · British · appointed 2008-07-31 · resigned 2012-11-07
- WOODHEAD, Geoffrey — secretary · British · resigned 2002-10-28
- [ARDONAGH CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/19880cb4-fe96-52d4-ac76-345a311c7a0f) — corporate secretary · appointed 2022-01-27 · resigned 2024-10-08
- BOWE, Richard John — director · British · appointed 2002-11-15 · resigned 2009-03-27
- BYRNE, Jonathan — director · British · appointed 2022-11-01 · resigned 2024-06-01
- CARTWRIGHT, Peter Bramwell — director · British · appointed 2004-04-05 · resigned 2006-03-31
- CLACK, Nigel David — director · British · resigned 2007-08-02
- CLAYDEN, Paul Francis — director · British · appointed 2012-11-23 · resigned 2013-01-25
- COLLINS, Richard — director · British · appointed 2002-11-15 · resigned 2004-08-31
- DONALDSON, Paul Norman Gerald — director · Irish · appointed 2014-09-05 · resigned 2016-12-01
- DUNHILL, John Michael Howard — director · British · resigned 2002-10-28
- HOUGH, Scott William — director · British · appointed 2002-10-28 · resigned 2022-01-27
- MASON, Colin Andrew — director · British · appointed 2008-07-31 · resigned 2013-02-28
- MCKENZIE, Richard — director · British · appointed 2014-04-08 · resigned 2016-07-01
- PENDLETON, Stuart — director · British · appointed 2014-04-08 · resigned 2018-04-09

### Beneficial owners (Persons with Significant Control)

- [Graphco Bidco Limited](https://whiteintel.dev/entity/9554524e-7da2-5526-9e13-759711fefe89) — 50–75% shares · corporate PSC · England — since 2024-10-08
- [Atlanta Mga Holdings Limited](https://whiteintel.dev/entity/da91fad1-05c2-5553-aa43-5ff2792bee18) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-10-08
- [Geo Specialty Group Holdings Limited](https://whiteintel.dev/entity/0b98d38c-6085-5a42-85e0-5c39959fbf87) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-01-04
- [Uris Topco Limited](https://whiteintel.dev/entity/e4887fad-5cb6-405f-96bd-0cd4a111d3cd) — 75–100% shares · corporate PSC · England — ceased 2022-03-29

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02461657
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02461657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URIS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a56dfdf8-7d01-552d-93a2-ac643171f677 · Structured JSON: https://whiteintel.dev/api/public/dossier/a56dfdf8-7d01-552d-93a2-ac643171f677._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._