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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.

Parent entities and officers
Active 11
  • 1
    Macmillan, Neil Stephen
    Born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Petersen, Hanno
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Catherine Jane
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Case, Brynley Richard
    Born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
    Case, Brynley
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Coulton, Louise Hazel
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Hock, Dirk
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Dr Paul-otto Fassbender
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Haynes, David Martin
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Maslaton, Matthias, Dr
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Dirksen, Renko Harm, Dr
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Gareth John
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Buss, Anthony John
    Chief Executive Officer born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Togel, Rainer Thomas
    Insurance Official born in June 1958
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2011-03-15
    OF - Director → CIF 0
  • 3
    Cox, Gerald
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Coskun, Timur
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Burke, Andrew John
    Chief Executive Officer born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Von Lackum, Lars Christian Heinrich Gunter Eugen
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Gambardella, Donald Michael
    Actuary born in August 1960
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2013-09-24
    OF - Director → CIF 0
  • 8
    Kaaz, Christine
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 9
    Nibbe, Wulf
    Insurance Official born in November 1941
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2003-11-21
    OF - Director → CIF 0
  • 10
    Huber, Rainer
    Insurance Official born in July 1967
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2014-10-16
    OF - Director → CIF 0
  • 11
    Vetter, Jurgen
    Sales Director born in November 1956
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Sazonovs, Deniss
    Company Director born in May 1980
    Individual
    Officer
    icon of calendar 2018-09-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Messemer, Jochen Karl Friedrich, Dr
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2016-11-18
    OF - Director → CIF 0
  • 14
    Timmins, Paul Robert
    Chief Operating Officer born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 15
    Swigciski, David Philip
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Holdsworth, Anthony Edward
    Insurance Manager born in February 1937
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Bernays, Annie Fiona
    Accountant born in January 1979
    Individual
    Officer
    icon of calendar 2023-04-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 18
    Jenkins, Bryan Peter
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2015-11-28
    OF - Director → CIF 0
  • 19
    Hardman, John Paul Barnsley
    Solicitor born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1997-11-27
    OF - Director → CIF 0
  • 20
    Willmes, Oliver Martin, Dr
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 21
    Allen, David Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 22
    Mortimer, Kathryn Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 23
    Perrin, Leslie Charles
    Co Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 24
    Schautes, Dirk Christoph, Dr
    General Counsel born in August 1971
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 25
    Wiegand, Peter, Herr
    Insurance Manager born in August 1943
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 26
    Jannakos, Thomas Evangelos, Dr
    Chief Financial Officer born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 27
    Sebold-bender, Monika, Dr
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Henderson, James Conroy
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2021-07-31
    OF - Director → CIF 0
  • 29
    Mueller-gotthard, Edgar, Herr
    Insurance Manager born in June 1933
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2000-03-15
    OF - Director → CIF 0
  • 30
    Biermann, Thomas
    Finance Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2023-04-19
    OF - Director → CIF 0
  • 31
    Gibson, Paul Nigel
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2013-09-27
    OF - Director → CIF 0
  • 32
    Jurecka, Christoph, Dr
    Company Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2018-06-20
    OF - Director → CIF 0
  • 33
    Wren, Martin Geoffrey
    Non Executive Director born in April 1942
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 34
    De Coster, Rudolf, Herr
    Insurance Company Officer born in March 1935
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2000-03-15
    OF - Director → CIF 0
  • 35
    Bauer, Rudiger
    Insurance Official born in September 1948
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2012-03-13
    OF - Director → CIF 0
  • 36
    Coram, Anthony
    Chief Customer Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2024-12-03
    OF - Director → CIF 0
  • 37
    Asplin, Paul John
    Chartered Insurer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 2015-03-08
    OF - Director → CIF 0
  • 38
    Stoeckl, Peter Sebastian
    Regional Manager born in August 1954
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2014-10-16
    OF - Director → CIF 0
  • 39
    Mihele, Ilona
    Chief Financial Officer born in August 1971
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 40
    Morris, Karen Anne
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 41
    Veysey, Patrick James
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2003-06-17
    OF - Director → CIF 0
    Veysey, Patrick James
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 42
    Haas, Stefan Herbert
    Das Rechtsschutz Regional Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-29 ~ 1997-11-14
    PE - Nominee Secretary → CIF 0
  • 44
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-29 ~ 1997-11-14
    PE - Nominee Director → CIF 0
  • 45
    icon of addressMunich Re, Königinstr. 107, München, Germany
    Corporate (9 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
  • 46
    MULTIJOINT LIMITED - 1990-01-25
    icon of address6th Floor Bridge House, 48-52 Baldwin Street, Bristol
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2024-11-29
    Officer
    1997-11-14 ~ 1997-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ARAG UK HOLDINGS LIMITED

Previous names
CRUISESTATE LIMITED - 1997-11-20
DAS UK HOLDINGS LIMITED - 2024-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARAG UK HOLDINGS LIMITED
    Info
    CRUISESTATE LIMITED - 1997-11-20
    DAS UK HOLDINGS LIMITED - 1997-11-20
    Registered number 03457687
    icon of addressUnit 4a Greenway Court, Bedwas, Caerphilly CF83 8DW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-29 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ARAG UK HOLDINGS LIMITED
    S
    Registered number 03457687
    icon of addressDas 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
Active 11
  • 1
    CONDITIONAL FEES INSURANCE SERVICES LIMITED - 1999-12-15
    CONDITIONAL FEE INSURANCE SERVICES LIMITED - 2002-06-11
    icon of addressDas House, Quay Side, Temple Back, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    DAS LAW LIMITED - 2024-12-31
    CW LAW SOLICITORS LTD - 2013-04-05
    icon of addressUnit 4a Greenway Court, Bedwas, Caerphilly, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED - 2025-01-15
    icon of addressUnit 4a Greenway Court, Bedwas, Caerphilly, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ARAG PLC
    - now
    ARAG LTD - 2002-11-04
    SOLIDPLEDGE LIMITED - 1991-05-20
    icon of addressUnit 4a Greenway Court, Bedwas, Caerphilly, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    11,507,322 GBP2022-12-31
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    SLAMGOLD LIMITED - 1997-11-20
    DAS SERVICES LIMITED - 2024-06-27
    icon of addressUnit 4a Greenway Court, Bedwas, Caerphilly, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    FOLLOWRAISE LIMITED - 1991-12-09
    DAS SERVICES LIMITED - 1996-01-26
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    COUNSELLINE LIMITED - 2006-05-31
    DAS LEGAL SERVICES LIMITED - 2013-12-19
    icon of address25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    CLAIMS FINANCIAL LIMITED - 2010-10-07
    icon of address25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    WOVESCAR LIMITED - 1982-05-10
    MOTORISTS LEGAL PROTECTION LIMITED - 1997-04-08
    MLP LEGAL PROTECTION LIMITED - 2001-09-28
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    DAS LAW LIMITED - 2013-04-05
    icon of addressDas House Quay Side, Temple Back, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.