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 11
  • 1
    Coulton, Louise Hazel
    Non Executive Director born in July 1976
    Individual (4 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Macmillan, Neil Stephen
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Hock, Dirk
    Chief Financial Officer born in January 1971
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Haynes, David Martin
    Director Of Underwriting born in November 1965
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Gareth John
    Solicitor born in September 1959
    Individual (4 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Petersen, Hanno
    Member Of Management Board Of Arag Se born in June 1967
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Maslaton, Matthias, Dr
    Member Of The Management Board Of Arag Se born in October 1969
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Case, Brynley
    Individual (7 offsprings)
    Officer
    2017-04-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Brown, Catherine Jane
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Dirksen, Renko Harm, Dr
    Speaker Of The Management Board Of Arag Se born in December 1976
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 11
    ARAG UK HOLDINGS LIMITED - now
    CRUISESTATE LIMITED - 1997-11-20
    Das Parc, Greenway Court, Bedwas, Caerphilly, Wales
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Jannakos, Thomas Evangelos, Dr
    Chief Financial Officer born in January 1966
    Individual (3 offsprings)
    Officer
    2013-10-24 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Asplin, Paul John
    Manager born in April 1958
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 2015-03-08
    OF - Director → CIF 0
  • 3
    Sebold-bender, Monika, Dr
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Veysey, Patrick James
    Accountant born in June 1955
    Individual
    Officer
    2002-03-12 ~ 2003-06-17
    OF - Director → CIF 0
    Veysey, Patrick James
    Individual
    Officer
    ~ 2003-06-17
    OF - Secretary → CIF 0
  • 5
    Sazonovs, Deniss
    Company Director born in May 1980
    Individual
    Officer
    2018-09-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Fricke, Werner Heinrich Theodor, Dr
    Insurance Manager born in May 1929
    Individual
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 7
    Jenkins, Bryan Peter
    Director born in March 1955
    Individual
    Officer
    2008-11-14 ~ 2015-11-28
    OF - Director → CIF 0
  • 8
    Stoeckl, Peter Sebastian
    Regional Manager born in August 1954
    Individual
    Officer
    2012-03-13 ~ 2014-10-16
    OF - Director → CIF 0
  • 9
    Dr Dassow, Gerhard Joachim
    Insurance Manager born in August 1945
    Individual
    Officer
    1993-06-16 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Kaaz, Christine
    Director born in July 1977
    Individual
    Officer
    2021-08-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 11
    Burke, Andrew John
    Chief Executive Officer born in May 1969
    Individual
    Officer
    2015-03-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Willmes, Oliver Martin, Dr
    Director born in December 1973
    Individual
    Officer
    2021-08-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 13
    Holdsworth, Anthony Edward
    Insurance Manager born in February 1937
    Individual
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Von Lackum, Lars Christian Heinrich Gunter Eugen
    Company Director born in March 1975
    Individual
    Officer
    2017-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Swigciski, David Philip
    Company Director born in May 1972
    Individual (6 offsprings)
    Officer
    2022-11-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Perrin, Leslie Charles
    Co Director born in February 1950
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 17
    Gambardella, Donald Michael
    Actuary born in August 1960
    Individual
    Officer
    2011-03-15 ~ 2013-09-24
    OF - Director → CIF 0
  • 18
    Wren, Martin Geoffrey
    Chief Executive born in April 1942
    Individual
    Officer
    2003-09-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 19
    Gibson, Paul Nigel
    Accountant born in February 1960
    Individual
    Officer
    2008-11-25 ~ 2013-09-27
    OF - Director → CIF 0
  • 20
    Bernays, Annie Fiona
    Accountant born in January 1979
    Individual
    Officer
    2023-04-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 21
    Coram, Anthony
    Chief Customer Officer born in November 1969
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ 2024-12-03
    OF - Director → CIF 0
  • 22
    Bauer, Rudiger
    Insurance Senior Manager born in September 1948
    Individual
    Officer
    2000-03-15 ~ 2012-03-13
    OF - Director → CIF 0
  • 23
    Wiegand, Peter, Herr
    Insurance Manager born in August 1943
    Individual
    Officer
    ~ 2008-12-01
    OF - Director → CIF 0
  • 24
    Togel, Rainer Thomas
    Insurance Official born in June 1958
    Individual
    Officer
    2009-04-20 ~ 2011-03-15
    OF - Director → CIF 0
  • 25
    Buss, Anthony John
    Chief Executive Officer born in April 1959
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 26
    Allen, David Stuart
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 27
    Vetter, Jurgen
    Managing Director born in November 1956
    Individual
    Officer
    2003-11-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    De Coster, Rudolf, Herr
    Insurance Company Official born in March 1935
    Individual
    Officer
    ~ 2000-03-15
    OF - Director → CIF 0
  • 29
    Mueller-gotthard, Edgar, Herr
    Insurance Manager born in June 1933
    Individual
    Officer
    ~ 2000-03-15
    OF - Director → CIF 0
  • 30
    Mihele, Ilona
    Chief Financial Officer born in August 1971
    Individual
    Officer
    2021-02-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 31
    Messemer, Jochen Karl Friedrich, Dr
    Company Director born in March 1966
    Individual
    Officer
    2014-10-16 ~ 2016-11-18
    OF - Director → CIF 0
  • 32
    Schautes, Dirk Christoph, Dr
    General Counsel born in August 1971
    Individual
    Officer
    2019-11-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 33
    Coskun, Timur
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 34
    Huber, Rainer
    Insurance Official born in July 1967
    Individual
    Officer
    2007-12-27 ~ 2014-10-16
    OF - Director → CIF 0
  • 35
    Haas, Stefan Herbert
    Das Rechtsshutzregional Manager born in July 1969
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 36
    Nibbe, Wulf
    Insurance Official born in November 1941
    Individual
    Officer
    2000-03-15 ~ 2003-11-21
    OF - Director → CIF 0
  • 37
    Cox, Gerald
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 38
    Henderson, James Conroy
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2016-10-17 ~ 2021-07-31
    OF - Director → CIF 0
  • 39
    Timmins, Paul Robert
    Chief Operating Officer born in August 1965
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 40
    Biermann, Thomas
    Finance Director born in October 1976
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2023-04-19
    OF - Director → CIF 0
  • 41
    Morris, Karen Anne
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 42
    Mortimer, Kathryn Jane
    Individual (2 offsprings)
    Officer
    2008-11-28 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 43
    Jurecka, Christoph, Dr
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    2014-10-16 ~ 2018-06-20
    OF - Director → CIF 0
parent relation
Company in focus

ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED

Previous name
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED - 2025-01-15
Standard Industrial Classification
65120 - Non-life Insurance
  • ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED
    Info
    D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED - 2025-01-15
    Registered number 00103274
    Unit 4a Greenway Court, Bedwas, Caerphilly CF83 8DW
    Private Limited Company incorporated on 1909-05-28 (116 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.