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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laver, Douglas Lindsay Hay

    Related profiles found in government register
  • Laver, Douglas Lindsay Hay
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 1
  • Laver, Douglas Lindsay Hay
    British accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laver, Douglas Lindsay Hay
    British consultant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Earnshaw Barns, Byley Lane, Byley, Middlewich, Cheshire, CW10 9NE, England

      IIF 6
  • Laver, Douglas Lindsay Hay
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laver, Douglas Lindsay Hay
    British divisional finance director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 25
  • Laver, Douglas Lindsay Hay
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 26
  • Mr Douglas Lindsay Hay Laver
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Earnshaw Barns, Byley Lane, Byley, Middlewich, Cheshire, CW10 9NE, England

      IIF 27
  • Laver, Douglas Lindsay Hay

    Registered addresses and corresponding companies
    • 2 Earnshaw Barns, Byley Lane, Byley, Middlewich, Cheshire, CW10 9NE, England

      IIF 28
child relation
Offspring entities and appointments 25
  • 1
    BDML CONNECT LIMITED
    - now 02785540
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (65 parents)
    Officer
    2007-10-15 ~ 2008-06-30
    IIF 24 - Director → ME
  • 2
    BDML INSURANCE SOLUTIONS LTD
    - now 03970433
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2007-12-06 ~ 2008-06-30
    IIF 22 - Director → ME
  • 3
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
    - now 05078781
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2009-01-22 ~ 2010-02-08
    IIF 19 - Director → ME
  • 4
    CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
    - now 02170212
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 13 - Director → ME
  • 5
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 12 - Director → ME
  • 6
    CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
    - now 02068403
    FPS FINANCIAL SERVICES LIMITED - 2006-02-01
    TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
    ALDENWORTH FINANCE LIMITED - 1987-03-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 9 - Director → ME
  • 7
    CAPITA HARTSHEAD PENSIONS LIMITED
    - now 02357674
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 16 - Director → ME
  • 8
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 11 - Director → ME
  • 9
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
    - now 05078690
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 10 - Director → ME
  • 10
    CAPITA HEALTH AND WELLBEING LIMITED - now
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2011-09-16 03185776 05078690... (more)
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2009-01-22 ~ 2010-02-10
    IIF 20 - Director → ME
  • 11
    CAPITA INSURANCE SERVICES GROUP LIMITED
    - now 02777642
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2011-10-13 ~ 2014-02-03
    IIF 7 - Director → ME
  • 12
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2011-07-08 ~ 2014-02-03
    IIF 8 - Director → ME
  • 13
    CAPITA INSURANCE SERVICES LIMITED
    - now 01396443
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2009-11-06 ~ 2012-06-14
    IIF 25 - Director → ME
  • 14
    CAPITA INTERNATIONAL LIMITED
    02683437
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2012-06-25 ~ 2013-12-11
    IIF 17 - Director → ME
  • 15
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665 05296886... (more)
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2012-05-27 ~ 2014-02-03
    IIF 18 - Director → ME
  • 16
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 1 - Director → ME
  • 17
    CAPITA SIP SERVICES LIMITED
    - now 03068028 05578870
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 15 - Director → ME
  • 18
    EARNSHAW SERVICES LTD
    10541352 15805088
    2 Earnshaw Barns Byley Lane, Byley, Middlewich, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-28 ~ dissolved
    IIF 6 - Director → ME
    2016-12-28 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    GISSINGS TRUSTEES LIMITED
    - now 01733085
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 14 - Director → ME
  • 20
    HFR HOLDINGS LIMITED
    02394334
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2008-03-28 ~ 2009-01-22
    IIF 4 - Director → ME
    2009-01-22 ~ 2009-01-22
    IIF 23 - Director → ME
  • 21
    LANCASTER INSURANCE SERVICES LIMITED
    02395332
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (40 parents)
    Officer
    2008-03-28 ~ 2008-06-30
    IIF 5 - Director → ME
  • 22
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (69 parents, 25 offsprings)
    Officer
    2007-10-18 ~ 2008-06-30
    IIF 21 - Director → ME
  • 23
    REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED - now
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    M.V.R.A. HOLDINGS LIMITED
    - 2009-06-17 05258770
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-06 ~ 2008-09-03
    IIF 2 - Director → ME
  • 24
    REPAIR MANAGEMENT SERVICES LIMITED - now
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED
    - 2009-06-17 02318881
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-06-06 ~ 2008-09-03
    IIF 3 - Director → ME
  • 25
    SELDON ENTERPRISES LLP
    OC431711
    12 New Concordia Wharf, Mill Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-11 ~ now
    IIF 26 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.