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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 7
  • 1
    Ryan, Adrian Peter
    Born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Barry Stuart Volpert
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hewett, Mark James
    Born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Thomas Alexander
    Born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Mr Hugues Bernard Charles Lepic
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    ALEPH CAPITAL PARTNERS FNDMGT LIMITED - 2022-09-21
    icon of address14, St. George Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 36
  • 1
    Hasse, Paul Thomas
    Corporate Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2000-10-18
    OF - Director → CIF 0
  • 2
    Davies, Stuart Robert
    Chairman born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Bhuhi, Susan Elizabeth
    Business Research Manager
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 4
    Rochat, Christian Pierre
    Investment Banker born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2004-03-03
    OF - Director → CIF 0
  • 5
    Carlsen, Steven Walter
    Insurance Executive born in March 1957
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2003-11-07
    OF - Director → CIF 0
  • 6
    Bornhuetter, Ronald Lawrence
    Insurance Executive born in June 1932
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2008-10-16
    OF - Director → CIF 0
  • 7
    Gately, Dinah Janine
    Chartered Insurer born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    Siegal, Jeffrey Marc
    Merchant Banker born in February 1960
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2006-07-19
    OF - Director → CIF 0
  • 9
    Rutter, Keith John
    Insurance Executive born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-24 ~ 2003-03-07
    OF - Director → CIF 0
  • 10
    Tuvnes, Sonja Gail Wilhelmina
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2020-02-06
    OF - Director → CIF 0
  • 11
    Kirwan, Francis Xavier
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Wood, Peter John
    Company Chairman born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2003-11-03
    OF - Director → CIF 0
  • 13
    Nash, Graham Paul
    Financial Director born in November 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Rogers, Nigel Harold John
    Chartered Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 15
    Hines, Anthony Gordon
    Chairman born in May 1935
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Insley, James Christopher Paul
    Cfo born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ 2022-07-19
    OF - Director → CIF 0
    Insley, James Christopher Paul
    Chief Financial Officer born in October 1974
    Individual (6 offsprings)
    icon of calendar 2022-11-17 ~ 2024-07-12
    OF - Director → CIF 0
  • 17
    Box, Paul Ernest
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 18
    Larwood, David Ronald
    Accountant born in January 1946
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2003-09-30
    OF - Director → CIF 0
    Larwood, David Ronald
    Chartered Certified Accountant
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 19
    D'arpino, Vincent Anthony
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 20
    Kline, Charles Lysle
    Corporate Director born in June 1954
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2000-01-04
    OF - Director → CIF 0
  • 21
    Cheal, Simon James
    Finance Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2022-08-19
    OF - Director → CIF 0
  • 22
    Katzenberg, Roy
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2019-11-21
    OF - Director → CIF 0
  • 23
    Roth, Alexander Thomas
    Chief Executive Officer, Darag Europe born in August 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2024-04-30
    OF - Director → CIF 0
  • 24
    Rogers, Shirley Lorna Lucy
    Company Secretary born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2020-02-06
    OF - Director → CIF 0
    Rogers, Shirley Lorna
    Human Resources Person
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 25
    Goldberg, Alan Edward
    Merchant Banker born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2001-02-11
    OF - Director → CIF 0
  • 26
    Mckenzie, Alexander James
    Finance Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Mccracken, Robert
    Consultant born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2004-03-04
    OF - Director → CIF 0
  • 28
    Schwed, Gustavo Rodolfo
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2004-03-03
    OF - Director → CIF 0
  • 29
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    IRISC LONDON LIMITED - 1995-12-12
    IRISC LIMITED - 1998-10-02
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    icon of addressSue Colwill, The Grange, 1219, Bishops Cleeve, Cheltenham, England
    Active Corporate (9 parents, 18 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-11-21 ~ 2021-09-09
    PE - Secretary → CIF 0
  • 30
    ACUMEN GROUP MANAGEMENT LTD.
    icon of addressSouthgate Chambers, 37-39 Southgate Street, Winchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,063 GBP2024-12-31
    Officer
    2021-09-10 ~ 2024-05-01
    PE - Secretary → CIF 0
  • 31
    icon of addressEast Wing Trafalgar Court, 656, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2020-02-05 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-09-22 ~ 2022-03-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    icon of address3 Moor Riverside, C/o Norose Company Secretarial Services Ltd, 3 More Riverside, London Se1 2aq, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    KEYHAVEN GROWTH PARTNERS II, L.P.
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2020-02-05 ~ 2020-09-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    ALEPH CAP OLD LLP - now
    icon of address14, St. George Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-28 ~ 2023-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    THE UNDERWRITER HOLDINGS COMPANY LIMITED - 2000-10-24
    icon of addressThe Grange, 1219, Bishops Cleeve, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-30 ~ 2020-02-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2020-02-05 ~ 2020-09-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DARAG INSURANCE UK LIMITED

Previous names
THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
THE UNDERWRITER COMPANY LIMITED - 1999-07-21
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
23,921,000 GBP2022-12-31
20,203,000 GBP2021-12-31
Cash at bank and in hand
196,000 GBP2022-12-31
678,000 GBP2021-12-31
Current assets - Investments
12,124,000 GBP2022-12-31
13,117,000 GBP2021-12-31
Current Assets
36,241,000 GBP2022-12-31
33,998,000 GBP2021-12-31
Net Current Assets/Liabilities
36,219,000 GBP2022-12-31
34,004,000 GBP2021-12-31
Total Assets Less Current Liabilities
36,219,000 GBP2022-12-31
34,004,000 GBP2021-12-31
Net Assets/Liabilities
8,793,000 GBP2022-12-31
10,621,000 GBP2021-12-31
Equity
Called up share capital
5,000,000 GBP2022-12-31
5,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,793,000 GBP2022-12-31
5,621,000 GBP2021-12-31
Equity
8,793,000 GBP2022-12-31
10,621,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Debtors
23,921,000 GBP2022-12-31
20,203,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
49,000 GBP2022-12-31
12,000 GBP2021-12-31
Amounts falling due after one year
27,343,000 GBP2022-12-31
23,272,000 GBP2021-12-31
  • DARAG INSURANCE UK LIMITED
    Info
    THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
    THE UNDERWRITER COMPANY LIMITED - 2020-03-03
    Registered number 03654581
    icon of address25 Eastcheap, 4th Floor, London EC3M 1DT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.