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.

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 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 5
  • 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
Active 2
  • 1
    2 Earnshaw Barns Byley Lane, Byley, Middlewich, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,243 GBP2017-12-31
    Officer
    2016-12-28 ~ dissolved
    IIF 5 - director → ME
    2016-12-28 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 New Concordia Wharf, Mill Street, London, England
    Corporate (2 parents)
    Officer
    2020-05-11 ~ now
    IIF 26 - llp-designated-member → ME
Ceased 23
  • 1
    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
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-30
    IIF 24 - director → ME
  • 2
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ 2008-06-30
    IIF 22 - director → ME
  • 3
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    2009-01-22 ~ 2010-02-08
    IIF 19 - director → ME
  • 4
    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 (4 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 12 - director → ME
  • 5
    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 (4 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 11 - director → ME
  • 6
    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 (3 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 8 - director → ME
  • 7
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 16 - director → ME
  • 8
    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 (4 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 10 - director → ME
  • 9
    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 (4 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 9 - director → ME
  • 10
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2009-01-22 ~ 2010-02-10
    IIF 20 - director → ME
  • 11
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    2011-10-13 ~ 2014-02-03
    IIF 6 - director → ME
  • 12
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-08 ~ 2014-02-03
    IIF 7 - director → ME
  • 13
    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
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    2009-11-06 ~ 2012-06-14
    IIF 25 - director → ME
  • 14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    168,231 GBP2023-12-31
    Officer
    2012-06-25 ~ 2013-12-11
    IIF 17 - director → ME
  • 15
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2012-05-27 ~ 2014-02-03
    IIF 18 - director → ME
  • 16
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 14 - director → ME
  • 17
    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 (4 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 15 - director → ME
  • 18
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ 2014-02-03
    IIF 13 - director → ME
  • 19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 23 - director → ME
    2008-03-28 ~ 2009-01-22
    IIF 3 - director → ME
  • 20
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-03-28 ~ 2008-06-30
    IIF 4 - director → ME
  • 21
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    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
    Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2007-10-18 ~ 2008-06-30
    IIF 21 - director → ME
  • 22
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    M.V.R.A. HOLDINGS LIMITED - 2009-06-17
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ 2008-09-03
    IIF 1 - director → ME
  • 23
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED - 2009-06-17
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ 2008-09-03
    IIF 2 - director → ME

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