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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Coulton, Louise Hazel
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Swigciski, David Philip
    Company Director born in May 1972
    Individual (12 offsprings)
    Officer
    2022-11-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Gibson, Paul Nigel
    Accountant born in February 1960
    Individual (17 offsprings)
    Officer
    2008-11-14 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Jannakos, Thomas Evangelos, Dr
    Chief Financial Officer born in January 1966
    Individual (15 offsprings)
    Officer
    2013-12-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Veysey, Patrick James
    Accountant born in June 1955
    Individual (7 offsprings)
    Officer
    2002-03-12 ~ 2003-06-17
    OF - Director → CIF 0
    Veysey, Patrick James
    Individual (7 offsprings)
    Officer
    1997-11-27 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 6
    Togel, Rainer Thomas
    Insurance Official born in June 1958
    Individual (2 offsprings)
    Officer
    2009-03-13 ~ 2011-03-15
    OF - Director → CIF 0
  • 7
    Hardman, John Paul Barnsley
    Solicitor born in December 1961
    Individual (26 offsprings)
    Officer
    1997-11-14 ~ 1997-11-27
    OF - Director → CIF 0
  • 8
    Henderson, James Conroy
    Director born in October 1975
    Individual (29 offsprings)
    Officer
    2016-10-17 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Messemer, Jochen Karl Friedrich, Dr
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2016-11-18
    OF - Director → CIF 0
  • 10
    Biermann, Thomas
    Finance Director born in October 1976
    Individual (5 offsprings)
    Officer
    2019-06-25 ~ 2023-04-19
    OF - Director → CIF 0
  • 11
    Brown, Catherine Jane
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Nibbe, Wulf
    Insurance Official born in November 1941
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2003-11-21
    OF - Director → CIF 0
  • 13
    Roberts, Gareth John
    Born in September 1959
    Individual (24 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Gambardella, Donald Michael
    Actuary born in August 1960
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ 2013-09-24
    OF - Director → CIF 0
  • 15
    Macmillan, Neil Stephen
    Born in November 1962
    Individual (18 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Holdsworth, Anthony Edward
    Insurance Manager born in February 1937
    Individual (6 offsprings)
    Officer
    1997-11-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Mortimer, Kathryn Jane
    Individual (15 offsprings)
    Officer
    2008-11-28 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 18
    Asplin, Paul John
    Chartered Insurer born in April 1958
    Individual (16 offsprings)
    Officer
    1997-11-27 ~ 2015-03-08
    OF - Director → CIF 0
  • 19
    Hock, Dirk
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 20
    Sazonovs, Deniss
    Company Director born in May 1980
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Coskun, Timur
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 22
    Wren, Martin Geoffrey
    Non Executive Director born in April 1942
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 23
    Schautes, Dirk Christoph, Dr
    General Counsel born in August 1971
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 24
    Timmins, Paul Robert
    Chief Operating Officer born in August 1965
    Individual (19 offsprings)
    Officer
    2012-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 25
    Wiegand, Peter, Herr
    Insurance Manager born in August 1943
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 26
    Coram, Anthony
    Chief Customer Officer born in November 1969
    Individual (11 offsprings)
    Officer
    2019-11-19 ~ 2024-12-03
    OF - Director → CIF 0
  • 27
    Dr Paul-otto Fassbender
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2024-01-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    Petersen, Hanno
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 29
    Allen, David Stuart
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 30
    Morris, Karen Anne
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2016-10-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 31
    Burke, Andrew John
    Chief Executive Officer born in May 1969
    Individual (14 offsprings)
    Officer
    2015-04-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    Bauer, Rudiger
    Insurance Official born in September 1948
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2012-03-13
    OF - Director → CIF 0
  • 33
    Maslaton, Matthias, Dr
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 34
    Kaaz, Christine
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 35
    Stoeckl, Peter Sebastian
    Regional Manager born in August 1954
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2014-10-16
    OF - Director → CIF 0
  • 36
    Perrin, Leslie Charles
    Co Director born in February 1950
    Individual (14 offsprings)
    Officer
    2006-12-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 37
    Mueller-gotthard, Edgar, Herr
    Insurance Manager born in June 1933
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 2000-03-15
    OF - Director → CIF 0
  • 38
    Jenkins, Bryan Peter
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2008-11-14 ~ 2015-11-28
    OF - Director → CIF 0
  • 39
    Von Lackum, Lars Christian Heinrich Gunter Eugen
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 40
    Haas, Stefan Herbert
    Das Rechtsschutz Regional Manager born in July 1969
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 41
    Vetter, Jurgen
    Sales Director born in November 1956
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 42
    Bernays, Annie Fiona
    Accountant born in January 1979
    Individual (4 offsprings)
    Officer
    2023-04-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 43
    Dirksen, Renko Harm, Dr
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 44
    Jurecka, Christoph, Dr
    Company Director born in November 1974
    Individual (6 offsprings)
    Officer
    2014-10-16 ~ 2018-06-20
    OF - Director → CIF 0
  • 45
    De Coster, Rudolf, Herr
    Insurance Company Officer born in March 1935
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 2000-03-15
    OF - Director → CIF 0
  • 46
    Cox, Gerald
    Company Director born in May 1954
    Individual (13 offsprings)
    Officer
    2017-06-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 47
    Huber, Rainer
    Insurance Official born in July 1967
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2014-10-16
    OF - Director → CIF 0
  • 48
    Mihele, Ilona
    Chief Financial Officer born in August 1971
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 49
    Case, Brynley Richard
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Case, Brynley
    Individual (14 offsprings)
    Officer
    2017-04-15 ~ now
    OF - Secretary → CIF 0
  • 50
    Willmes, Oliver Martin, Dr
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 51
    Haynes, David Martin
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 52
    Buss, Anthony John
    Chief Executive Officer born in April 1959
    Individual (10 offsprings)
    Officer
    2024-04-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 53
    Sebold-bender, Monika, Dr
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 54
    LYDACO NOMINEES LIMITED
    - now 02453301
    MULTIJOINT LIMITED - 1990-01-25
    6th Floor Bridge House, 48-52 Baldwin Street, Bristol
    Active Corporate (12 parents, 60 offsprings)
    Officer
    1997-11-14 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 55
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-10-29 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 56
    Munich Re, Königinstr. 107, München, Germany
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 57
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-10-29 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARAG UK HOLDINGS LIMITED

Period: 2024-12-31 ~ now
Company number: 03457687
Registered names
ARAG UK HOLDINGS LIMITED - now
CRUISESTATE LIMITED - 1997-11-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARAG UK HOLDINGS LIMITED
    Info
    DAS UK HOLDINGS LIMITED - 2024-12-31
    CRUISESTATE LIMITED - 2024-12-31
    Registered number 03457687
    Unit 4a Greenway Court, Bedwas, Caerphilly CF83 8DW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-29 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • ARAG UK HOLDINGS LIMITED
    S
    Registered number 03457687
    Das Parc, Greenway Court, Bedwas, Caerphilly, Wales, CF83 8DW
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
    Limited Liability Company in United Kingdom Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    80E LIMITED
    - now 03873309
    CONDITIONAL FEE INSURANCE SERVICES LIMITED - 2002-06-11
    CONDITIONAL FEES INSURANCE SERVICES LIMITED - 1999-12-15
    Das House, Quay Side, Temple Back, Bristol
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    AMICUS LEGAL LIMITED
    03524185
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ARAG LAW LIMITED
    - now 05417859
    DAS LAW LIMITED
    - 2024-12-31 05417859 06306587
    CW LAW SOLICITORS LTD - 2013-04-05
    Unit 4a Greenway Court, Bedwas, Caerphilly, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED
    - now 00103274
    D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED
    - 2025-01-15 00103274
    Unit 4a Greenway Court, Bedwas, Caerphilly, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ARAG PLC
    - now 02585818 03457887
    ARAG LTD - 2002-11-04
    SOLIDPLEDGE LIMITED - 1991-05-20
    Unit 4a Greenway Court, Bedwas, Caerphilly, Wales
    Active Corporate (31 parents)
    Person with significant control
    2025-01-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    ARAG SERVICES LIMITED
    - now 03457887 02585818... (more)
    DAS SERVICES LIMITED
    - 2024-06-27 03457887 02657186
    SLAMGOLD LIMITED - 1997-11-20
    Unit 4a Greenway Court, Bedwas, Caerphilly, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    DAS ASSISTANCE LIMITED
    - now 02657186
    DAS SERVICES LIMITED - 1996-01-26
    FOLLOWRAISE LIMITED - 1991-12-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    DAS MEDICAL ASSIST LIMITED
    - now 01926128
    DAS LEGAL SERVICES LIMITED - 2013-12-19
    COUNSELLINE LIMITED - 2006-05-31
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    EVERYTHING LEGAL LIMITED
    - now 06205456
    CLAIMS FINANCIAL LIMITED - 2010-10-07
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    FIRST LEGAL PROTECTION LIMITED
    - now 01618913
    MLP LEGAL PROTECTION LIMITED - 2001-09-28
    MOTORISTS LEGAL PROTECTION LIMITED - 1997-04-08
    WOVESCAR LIMITED - 1982-05-10
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    LAW ON THE WEB LIMITED
    - now 06306587
    DAS LAW LIMITED - 2013-04-05
    Das House Quay Side, Temple Back, Bristol
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.