---
title: "LAVERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d5cb94a-8ef9-5d4a-9fc0-aca156c50fd2
json: https://whiteintel.dev/api/public/dossier/8d5cb94a-8ef9-5d4a-9fc0-aca156c50fd2
identifier: oo:GB-COH-NI002186
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAVERY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI002186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d5cb94a-8ef9-5d4a-9fc0-aca156c50fd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d5cb94a-8ef9-5d4a-9fc0-aca156c50fd2  

## Ownership & control

### Owners / controllers

- **Mr Bernard Daniel Michael Lavery** (beneficial owner) — 50% — https://whiteintel.dev/entity/a7ab622f-1be2-54c1-9544-859dd10b73b0
- **Mr Bernard Daniel Michael Lavery** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44e134f0-0ed9-4e7d-a7c3-3eb87df9d442
- **Mr David Thomas Lavery** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1617b3aa-6f05-47f2-a953-163dbef6ba18

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI002186`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1946-10-17
- **Registered office:** 12-14 Bradbury Place, Belfast, County Antrim, BT7 1RS, Northern Ireland
- **SIC:** 56302

### Officers

- LAVERY, Bernard Daniel Michael — secretary · Irish · appointed 2008-07-01
- LAVERY, Bernard Daniel Michael — director · Northern Irish · appointed 2004-09-16
- LAVERY, David Thomas — director · Northern Irish · appointed 2004-09-16
- LAVERY, Patrick Joseph Kieran — secretary · British · resigned 2008-07-01
- LAVERY, Charles — director · British · resigned 2013-09-01
- LAVERY, Patrick — director · British · resigned 2004-09-16
- LAVERY, Patrick Joseph Kieran — director · British · resigned 2013-09-01

### Beneficial owners (Persons with Significant Control)

- Mr Bernard Daniel Michael Lavery — 25–50% shares · individual PSC · Northern Ireland — since 2017-06-24
- Mr David Thomas Lavery — 25–50% shares · individual PSC · Northern Ireland — since 2017-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI002186
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI002186

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LAVERY LIMITED** — https://whiteintel.dev/entity/8d5cb94a-8ef9-5d4a-9fc0-aca156c50fd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAVERY LIMITED**. Human view: https://whiteintel.dev/entity/8d5cb94a-8ef9-5d4a-9fc0-aca156c50fd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d5cb94a-8ef9-5d4a-9fc0-aca156c50fd2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._