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 6
  • 1
    Stolzenburg, Mareike
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Millward, Christopher John
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Simon Christopher
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Baumann, Ina Nadja, Dr
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Akrill, David Andrew
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Secretary → CIF 0
  • 6
    DAS UK HOLDINGS LIMITED - 2024-12-31
    CRUISESTATE LIMITED - 1997-11-20
    Unit 4a, Greenway Court, Bedwas, Caerphilly, Wales
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2025-01-02 ~ 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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 25
  • 1
    Hofmann, Kurt Joachim
    Company Director born in October 1945
    Individual
    Officer
    1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Zimmer, Gunter Hans Heinrich
    Solicitor
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 3
    Schmitz, Dieter
    Company Director born in November 1952
    Individual
    Officer
    2000-03-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 4
    Fassbender, Ludwig, Doctor
    Company Director born in December 1944
    Individual
    Officer
    1991-06-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Lux, Erich
    Controller
    Individual
    Officer
    1994-01-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 6
    Reuter, Dirk Otto
    Insurance Executive born in September 1942
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Haynes, David Martin
    Underwriting And Marketing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ 2024-04-03
    OF - Director → CIF 0
  • 8
    Nicoll, Werner
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Barker, Simon James
    Solicitor born in July 1966
    Individual
    Officer
    1991-05-08 ~ 1991-06-07
    OF - Director → CIF 0
  • 10
    Heuperman, Paulus Franciscus
    Company Director born in February 1956
    Individual
    Officer
    1999-01-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Buss, Anthony John
    Managing Director born in April 1959
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2024-04-03
    OF - Director → CIF 0
  • 12
    Bremer, Holger
    Individual
    Officer
    1998-01-01 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 13
    Hindmarch, Andrew John
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ 2004-09-30
    OF - Director → CIF 0
    Hindmarch, Andrew John
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 14
    Khelaifia, Kathrin
    Senior Head Of Underwriting born in November 1981
    Individual
    Officer
    2017-08-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 15
    Vormoor, Christoph, Dr.
    Senior Vice President Group Corporate Development born in January 1975
    Individual
    Officer
    2014-10-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Curtis, Mark John
    Solicitor born in February 1966
    Individual (2 offsprings)
    Officer
    1991-05-08 ~ 1991-06-07
    OF - Director → CIF 0
    Curtis, Mark John
    Solicitor
    Individual (2 offsprings)
    Officer
    1991-05-08 ~ 1991-06-07
    OF - Secretary → CIF 0
  • 17
    Welter, Heinz Peter
    Insurance Manager born in July 1958
    Individual
    Officer
    1994-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Welter, Heinz-peter
    Individual
    Officer
    1991-06-07 ~ 1993-02-26
    OF - Secretary → CIF 0
  • 18
    Welter, Peter
    Individual
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 19
    Dr Paul Otto Fassbender
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-02
    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
  • 20
    Kathan, Johannes, Dr
    Director born in December 1955
    Individual
    Officer
    2003-07-11 ~ 2017-05-04
    OF - Director → CIF 0
  • 21
    Dirksen, Renko Harm
    Vice-President born in December 1976
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2014-10-15
    OF - Director → CIF 0
    Dirksen, Renko Harm, Dr.
    Member Of Board Of Directors born in December 1976
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 22
    Moreton, Robert Colin
    Finance Manager
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2021-05-11
    OF - Secretary → CIF 0
  • 23
    Hurley, Paul Kevin
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2004-09-30
    OF - Director → CIF 0
    Hurley, Paul Kevin
    Director born in March 1962
    Individual (2 offsprings)
    2006-08-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-26 ~ 1993-02-26
    PE - Nominee Director → CIF 0
    1991-02-26 ~ 1991-05-08
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-26 ~ 1991-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARAG PLC

Previous names
ARAG LTD - 2002-11-04
SOLIDPLEDGE LIMITED - 1991-05-20
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
16,957,848 GBP2022-01-01 ~ 2022-12-31
15,636,784 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-3,255,420 GBP2022-01-01 ~ 2022-12-31
-2,041,542 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
13,702,428 GBP2022-01-01 ~ 2022-12-31
13,595,242 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-13,238,146 GBP2022-01-01 ~ 2022-12-31
-11,681,570 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
464,282 GBP2022-01-01 ~ 2022-12-31
1,913,672 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,689 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
487,971 GBP2022-01-01 ~ 2022-12-31
1,913,672 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
341,930 GBP2022-01-01 ~ 2022-12-31
1,565,914 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
140,455 GBP2022-12-31
126,412 GBP2021-12-31
Property, Plant & Equipment
1,440,101 GBP2022-12-31
1,575,527 GBP2021-12-31
Fixed Assets
1,580,556 GBP2022-12-31
1,701,939 GBP2021-12-31
Debtors
Non-current
18,186,417 GBP2022-12-31
13,376,341 GBP2021-12-31
Current
16,085,940 GBP2022-12-31
15,884,636 GBP2021-12-31
Cash at bank and in hand
16,377,953 GBP2022-12-31
17,748,338 GBP2021-12-31
Current Assets
50,650,310 GBP2022-12-31
47,009,315 GBP2021-12-31
Creditors
Current
-23,320,961 GBP2022-12-31
-22,832,706 GBP2021-12-31
Net Current Assets/Liabilities
27,329,349 GBP2022-12-31
24,176,609 GBP2021-12-31
Total Assets Less Current Liabilities
28,909,905 GBP2022-12-31
25,878,548 GBP2021-12-31
Creditors
Non-current
-17,320,309 GBP2022-12-31
-13,376,341 GBP2021-12-31
Net Assets/Liabilities
11,507,322 GBP2022-12-31
12,418,123 GBP2021-12-31
Equity
Called up share capital
8,600,000 GBP2022-12-31
8,600,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,907,322 GBP2022-12-31
3,818,123 GBP2021-12-31
Equity
11,507,322 GBP2022-12-31
12,418,123 GBP2021-12-31
Average Number of Employees
1462022-01-01 ~ 2022-12-31
1342021-01-01 ~ 2021-12-31
Wages/Salaries
7,568,076 GBP2022-01-01 ~ 2022-12-31
6,956,213 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
898,525 GBP2022-01-01 ~ 2022-12-31
777,307 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
358,592 GBP2022-01-01 ~ 2022-12-31
319,742 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
8,825,193 GBP2022-01-01 ~ 2022-12-31
8,053,262 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
92,714 GBP2022-01-01 ~ 2022-12-31
363,598 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
269,156 GBP2022-12-31
210,545 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
128,701 GBP2022-12-31
84,133 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,003,554 GBP2022-12-31
2,892,297 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,563,453 GBP2022-12-31
1,316,770 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
11,845,832 GBP2022-12-31
12,079,842 GBP2021-12-31
Other Debtors
Current
3,189,066 GBP2022-12-31
2,323,965 GBP2021-12-31
Prepayments/Accrued Income
Current
584,458 GBP2022-12-31
671,170 GBP2021-12-31
Trade Creditors/Trade Payables
Current
9,448,441 GBP2022-12-31
8,300,943 GBP2021-12-31
Corporation Tax Payable
Current
2,139 GBP2022-12-31
38,075 GBP2021-12-31
Other Taxation & Social Security Payable
Current
329,591 GBP2022-12-31
399,234 GBP2021-12-31
Other Creditors
Current
48,572 GBP2022-12-31
41,230 GBP2021-12-31
Accrued Liabilities
Current
10,231,725 GBP2022-12-31
10,452,016 GBP2021-12-31
Net Deferred Tax Liability/Asset
82,275 GBP2022-12-31
84,084 GBP2021-12-31
  • ARAG PLC
    Info
    ARAG LTD - 2002-11-04
    SOLIDPLEDGE LIMITED - 1991-05-20
    Registered number 02585818
    Unit 4a Greenway Court, Bedwas, Caerphilly CF83 8DW
    Public Limited Company incorporated on 1991-02-26 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.