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
    2016-02-01 ~ 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
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Petersen, Hanno
    Member Of The 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
    Dr Paul-otto Fassbender
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2024-01-02 ~ 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 → CIF 0
  • 9
    Case, Brynley
    Individual (7 offsprings)
    Officer
    2017-04-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Brown, Catherine Jane
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    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
Ceased 46
  • 1
    Jannakos, Thomas Evangelos, Dr
    Chief Financial Officer born in January 1966
    Individual (3 offsprings)
    Officer
    2013-12-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Asplin, Paul John
    Chartered Insurer 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
    1997-11-27 ~ 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
    Jenkins, Bryan Peter
    Director born in March 1955
    Individual
    Officer
    2008-11-14 ~ 2015-11-28
    OF - Director → CIF 0
  • 7
    Stoeckl, Peter Sebastian
    Regional Manager born in August 1954
    Individual
    Officer
    2012-03-13 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    Kaaz, Christine
    Director born in July 1977
    Individual
    Officer
    2021-08-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 9
    Burke, Andrew John
    Chief Executive Officer born in May 1969
    Individual
    Officer
    2015-04-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Willmes, Oliver Martin, Dr
    Director born in December 1973
    Individual
    Officer
    2021-08-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 11
    Holdsworth, Anthony Edward
    Insurance Manager born in February 1937
    Individual
    Officer
    1997-11-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Swigciski, David Philip
    Company Director born in May 1972
    Individual (6 offsprings)
    Officer
    2022-11-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 14
    Perrin, Leslie Charles
    Co Director born in February 1950
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 15
    Gambardella, Donald Michael
    Actuary born in August 1960
    Individual
    Officer
    2011-03-15 ~ 2013-09-24
    OF - Director → CIF 0
  • 16
    Wren, Martin Geoffrey
    Non Executive Director born in April 1942
    Individual
    Officer
    2003-09-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 17
    Gibson, Paul Nigel
    Accountant born in February 1960
    Individual
    Officer
    2008-11-14 ~ 2013-09-27
    OF - Director → CIF 0
  • 18
    Bernays, Annie Fiona
    Accountant born in January 1979
    Individual
    Officer
    2023-04-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 19
    Coram, Anthony
    Chief Customer Officer born in November 1969
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ 2024-12-03
    OF - Director → CIF 0
  • 20
    Bauer, Rudiger
    Insurance Official born in September 1948
    Individual
    Officer
    2000-03-15 ~ 2012-03-13
    OF - Director → CIF 0
  • 21
    Wiegand, Peter, Herr
    Insurance Manager born in August 1943
    Individual
    Officer
    1997-11-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Togel, Rainer Thomas
    Insurance Official born in June 1958
    Individual
    Officer
    2009-03-13 ~ 2011-03-15
    OF - Director → CIF 0
  • 23
    Buss, Anthony John
    Chief Executive Officer born in April 1959
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Allen, David Stuart
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 25
    Vetter, Jurgen
    Sales Director born in November 1956
    Individual
    Officer
    2003-11-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    De Coster, Rudolf, Herr
    Insurance Company Officer born in March 1935
    Individual
    Officer
    1997-11-27 ~ 2000-03-15
    OF - Director → CIF 0
  • 27
    Mueller-gotthard, Edgar, Herr
    Insurance Manager born in June 1933
    Individual
    Officer
    1997-11-27 ~ 2000-03-15
    OF - Director → CIF 0
  • 28
    Mihele, Ilona
    Chief Financial Officer born in August 1971
    Individual
    Officer
    2021-02-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 29
    Messemer, Jochen Karl Friedrich, Dr
    Company Director born in March 1966
    Individual
    Officer
    2014-10-16 ~ 2016-11-18
    OF - Director → CIF 0
  • 30
    Schautes, Dirk Christoph, Dr
    General Counsel born in August 1971
    Individual
    Officer
    2019-11-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 31
    Coskun, Timur
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 32
    Huber, Rainer
    Insurance Official born in July 1967
    Individual
    Officer
    2007-11-16 ~ 2014-10-16
    OF - Director → CIF 0
  • 33
    Haas, Stefan Herbert
    Das Rechtsschutz Regional Manager born in July 1969
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 34
    Nibbe, Wulf
    Insurance Official born in November 1941
    Individual
    Officer
    2000-03-15 ~ 2003-11-21
    OF - Director → CIF 0
  • 35
    Cox, Gerald
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 36
    Henderson, James Conroy
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2016-10-17 ~ 2021-07-31
    OF - Director → CIF 0
  • 37
    Timmins, Paul Robert
    Chief Operating Officer born in August 1965
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 38
    Biermann, Thomas
    Finance Director born in October 1976
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2023-04-19
    OF - Director → CIF 0
  • 39
    Morris, Karen Anne
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 40
    Mortimer, Kathryn Jane
    Individual (2 offsprings)
    Officer
    2008-11-28 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 41
    Jurecka, Christoph, Dr
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    2014-10-16 ~ 2018-06-20
    OF - Director → CIF 0
  • 42
    Hardman, John Paul Barnsley
    Solicitor born in December 1961
    Individual (9 offsprings)
    Officer
    1997-11-14 ~ 1997-11-27
    OF - Director → CIF 0
  • 43
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-29 ~ 1997-11-14
    PE - Nominee Secretary → CIF 0
  • 44
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-29 ~ 1997-11-14
    PE - Nominee Director → CIF 0
  • 45
    Munich Re, Königinstr. 107, München, Germany
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-02
    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
  • 46
    MULTIJOINT LIMITED - 1990-01-25
    6th Floor Bridge House, 48-52 Baldwin Street, Bristol
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2023-11-29
    Officer
    1997-11-14 ~ 1997-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ARAG UK HOLDINGS LIMITED

Previous names
DAS UK HOLDINGS LIMITED - 2024-12-31
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 - 1997-11-20
    Registered number 03457687
    Unit 4a Greenway Court, Bedwas, Caerphilly CF83 8DW
    Private Limited Company incorporated on 1997-10-29 (27 years 8 months). 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
    Unit 4a, Greenway Court, Bedwas, Caerphilly, Wales, CF83 8DW
    Limited Company in England & Wales, Wales
    CIF 1
  • DAS UK HOLDINGS LIMITED
    S
    Registered number 03457687
    Das House, Quay Side, Bristol, England, BS1 6NH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • DAS UK HOLDINGS LIMITED
    S
    Registered number 03457687
    Das House, Temple Back, Bristol, England, BS1 6NH
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    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 (4 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
  • 2
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DAS LAW LIMITED - 2024-12-31
    CW LAW SOLICITORS LTD - 2013-04-05
    Unit 4a Greenway Court, Bedwas, Caerphilly, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED - 2025-01-15
    Unit 4a Greenway Court, Bedwas, Caerphilly, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    ARAG PLC
    - now
    ARAG LTD - 2002-11-04
    SOLIDPLEDGE LIMITED - 1991-05-20
    Unit 4a Greenway Court, Bedwas, Caerphilly, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    11,507,322 GBP2022-12-31
    Person with significant control
    2025-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 6
    DAS SERVICES LIMITED - 2024-06-27
    SLAMGOLD LIMITED - 1997-11-20
    Unit 4a Greenway Court, Bedwas, Caerphilly, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    DAS SERVICES LIMITED - 1996-01-26
    FOLLOWRAISE LIMITED - 1991-12-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 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
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    DAS LEGAL SERVICES LIMITED - 2013-12-19
    COUNSELLINE LIMITED - 2006-05-31
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    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
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    CLAIMS FINANCIAL LIMITED - 2010-10-07
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    DAS LAW LIMITED - 2013-04-05
    Das House Quay Side, Temple Back, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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