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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

Lea, Edward William

    Related profiles found in government register
  • Lea, Edward William
    British born in September 1941

    Registered addresses and corresponding companies
  • Lea, Edward William
    British chartered accountant born in September 1941

    Registered addresses and corresponding companies

    • 400 Oxford Street, London, W1A 1AB

      IIF 57
  • Lea, Edward William
    British company director born in September 1941

    Registered addresses and corresponding companies

    • 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ

      IIF 58
  • Lea, Edward William
    British director born in September 1941

    Registered addresses and corresponding companies

    • The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD

      IIF 59
  • Lea, Edward William
    British exec director finance and risk born in September 1941

    Registered addresses and corresponding companies

    • 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ

      IIF 60 IIF 61
  • Lea, Edward William
    British executive dir-finance & risk born in September 1941

    Registered addresses and corresponding companies
  • Lea, Edward William
    British executive director finance & r born in September 1941

    Registered addresses and corresponding companies

    • 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ

      IIF 65

    • The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD

      IIF 66
  • Lea, Edward William
    British executive director finance and born in September 1941

    Registered addresses and corresponding companies

    • The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD

      IIF 67
  • Lea, Edward William
    British group finance director born in September 1941

    Registered addresses and corresponding companies
  • Lea, Edward William
    British group financial director born in September 1941

    Registered addresses and corresponding companies

    • 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ

      IIF 96
  • Lea, Edward William

    Registered addresses and corresponding companies

    • The Spinney, Rose Lane, Wheathampstead, Herts, AL4 8RD

      IIF 97
  • Lea, Edward William
    British born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Waddling Lane, Wheathampstead, Hertfordshire, AL4 8SD

      IIF 98
  • Lea, Edward William
    British company director born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Waddling Lane, Wheathampstead, Hertfordshire, AL4 8SD

      IIF 99 IIF 100
  • Lea, Edward William
    British company director/chartered acc born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Waddling Lane, Wheathampstead, Hertfordshire, AL4 8SD

      IIF 101
  • Lea, Edward William
    British non executive director born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 102
child relation
Offspring entities and appointments 93
  • 1
    BEECHWOOD PARK SCHOOL LIMITED
    00820476
    Beechwood Park School, Markyate, Herts
    Active Corporate (84 parents)
    Officer
    (before 1991-05-31) ~ 1998-07-06
    IIF 59 - Director → ME
  • 2
    BHS LEASING (1992) LIMITED
    - now 00833290 01584802... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2011-07-05
    BUPA BELVEDERE HOSPITAL LIMITED
    - 1992-02-20 00833290
    BELVEDERE HOSPITALS LIMITED
    - 1988-09-21 00833290
    BELVEDERE NURSING HOME LIMITED(THE)
    - 1987-06-04 00833290
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1995-10-18 ~ 2001-09-13
    IIF 42 - Director → ME
    (before 1992-05-25) ~ 1992-08-25
    IIF 49 - Director → ME
  • 3
    BHS LEASING (1993) LIMITED
    - now 01521055 01584802... (more)
    MARLBOROUGH SERVICES LIMITED
    - 1992-11-18 01521055
    H & W SIX LIMITED
    - 1980-12-31 01521055
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (26 parents)
    Officer
    1995-10-18 ~ 2001-09-13
    IIF 18 - Director → ME
    (before 1992-07-19) ~ 1992-11-23
    IIF 54 - Director → ME
  • 4
    BHS LEASING (1994) LIMITED
    - now 01584802 01521055... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    BUPA MEDICAL SUPPLIES LIMITED
    - 1994-01-18 01584802 02366655
    LOOMCLEAR LIMITED
    - 1992-07-14 01584802
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1995-10-18 ~ 2001-09-13
    IIF 8 - Director → ME
    (before 1992-05-25) ~ 1992-08-25
    IIF 48 - Director → ME
  • 5
    BHSL PROPERTIES LIMITED
    - now 01553924 01829406
    BUPA IT SERVICES LIMITED
    - 1998-09-14 01553924 02625015
    BHSL PROPERTIES LIMITED
    - 1998-07-21 01553924 01829406
    HCA UK PROPERTIES LIMITED - 1989-09-26
    CHALYBEATE LIMITED - 1984-08-23
    AUDITWELL LIMITED - 1981-12-31
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (26 parents)
    Officer
    1995-10-18 ~ 2001-09-13
    IIF 15 - Director → ME
  • 6
    BM LEASING (1992) LIMITED
    - now 01130440
    SELTAHART INVESTMENTS LIMITED
    - 1992-03-24 01130440
    NATIONWIDE PROPERTY (BETA) LIMITED
    - 1979-12-31 01130440
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-07-19) ~ 2001-09-13
    IIF 26 - Director → ME
  • 7
    BMSL LIMITED
    - now 01462083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2011-07-05
    BHSL HERITAGE CENTRES LIMITED
    - 1993-12-20 01462083
    HCA HERITAGE CENTRES LIMITED
    - 1989-09-26 01462083
    SELTAHART CLINICS LIMITED
    - 1986-02-21 01462083
    ABEL LIMITED
    - 1980-12-31 01462083
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-25) ~ 2001-09-13
    IIF 3 - Director → ME
  • 8
    BRACKMILL PROPERTIES LIMITED - now
    STRIPEMATCH LIMITED
    - 2004-07-02 04731000
    Fairleigh House, Sandy Holt, Fairmile Avenue, Cobham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-05-20 ~ 2003-12-15
    IIF 98 - Director → ME
  • 9
    BRITISH UNITED PROVIDENT ASSOCIATION - THE
    NF000762 00432511
    C/o Kpmg, Stokes House, Donegall Square East, Belfast
    Converted / Closed Corporate (23 parents)
    Officer
    1952-07-29 ~ now
    IIF 97 - Director → ME
  • 10
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511 NF000762
    1 Angel Court, London, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    (before 1992-07-27) ~ 2001-09-13
    IIF 88 - Director → ME
  • 11
    BUPA (DCB) LIMITED - now
    DESIGN CROWN & BRIDGE LIMITED
    - 2007-05-15 01948029
    Bupa House 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1999-01-29 ~ 2001-09-13
    IIF 24 - Director → ME
  • 12
    BUPA BUILDING SERVICES LIMITED
    - now 02317091 04941822
    DREAMRING LIMITED
    - 1989-01-10 02317091
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-07-05) ~ 2001-09-13
    IIF 40 - Director → ME
  • 13
    BUPA CARE HOMES (BNH) LIMITED - now
    BUPA NURSING HOMES LIMITED
    - 2003-08-01 02079932 01849671... (more)
    BUPA COUNTRY HOUSE LIMITED
    - 1996-05-23 02079932
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED
    - 1996-05-09 02079932
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    1996-04-30 ~ 1998-10-05
    IIF 67 - Director → ME
  • 14
    BUPA CARE HOMES (BNHP) LIMITED - now
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    BUPA NURSING HOMES PROPERTIES LIMITED
    - 2003-08-01 03183275 02079932
    BUPA COUNTRY HOUSE PROPERTIES LIMITED
    - 1996-05-23 03183275
    SMARTWARDEN LIMITED
    - 1996-05-02 03183275 01495213
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1996-04-22 ~ 2001-09-13
    IIF 38 - Director → ME
  • 15
    BUPA CARE SERVICES LIMITED
    - now 02737370
    GOLDSBOROUGH HEALTHCARE PLC
    - 1998-02-27 02737370
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1997-08-05 ~ 2001-09-13
    IIF 86 - Director → ME
  • 16
    BUPA CAREFINDER NETWORK LIMITED
    - now 01317124
    BUPA NURSING HOME NETWORK LIMITED - 1996-09-04
    BUPA MEDICAL CENTRE BIRMINGHAM LIMITED
    - 1994-05-05 01317124
    UNICORN MEDICAL CARE LIMITED
    - 1982-03-02 01317124
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1996-11-21 ~ 2001-09-13
    IIF 11 - Director → ME
    (before 1992-05-25) ~ 1994-05-04
    IIF 56 - Director → ME
  • 17
    BUPA CONSTRUCTION SERVICES LIMITED
    - now 02966483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-16
    Dissolved on 2013-08-23
    MAINREVIEW LIMITED
    - 1997-04-24 02966483
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1994-09-12 ~ 1995-08-24
    IIF 94 - Director → ME
    1999-02-04 ~ 2001-09-13
    IIF 71 - Director → ME
  • 18
    BUPA DEVELOPMENTS LIMITED
    - now SC080352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-04-19
    STONEDALE LIMITED
    - 1997-04-24 SC080352
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1995-10-18 ~ 2001-09-13
    IIF 32 - Director → ME
  • 19
    BUPA DUNEDIN HOSPITAL LIMITED
    - now 01067019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2011-07-05
    DUNEDIN NURSING HOME (READING) LIMITED
    - 1985-08-29 01067019
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-25) ~ 2001-09-13
    IIF 12 - Director → ME
  • 20
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED
    - 1991-12-03 02657383
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1991-11-04 ~ 2001-09-13
    IIF 90 - Director → ME
  • 21
    BUPA FINANCE B.V.
    FC022792
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (10 parents)
    Officer
    2000-11-09 ~ 2001-09-14
    IIF 51 - Director → ME
  • 22
    BUPA FINANCE NO. 1 LIMITED
    03786657 03786845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-07-18
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-09-15 ~ 2001-09-13
    IIF 81 - Director → ME
  • 23
    BUPA FINANCE NO. 2 LIMITED
    03786845 03786657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-07-18
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-09-15 ~ 2001-09-13
    IIF 72 - Director → ME
  • 24
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY
    - 1993-04-14 02779134
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    1993-03-26 ~ 2001-09-13
    IIF 69 - Director → ME
  • 25
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-06-04
    PREFERSTOCK LIMITED
    - 1992-02-12 02678442
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-17) ~ 2001-09-13
    IIF 73 - Director → ME
  • 26
    BUPA GATWICK PARK PROPERTIES LIMITED
    - now 01628155
    GATWICK PARK PROPERTIES LIMITED - 1988-07-27
    TENMIME LIMITED - 1982-08-19
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (21 parents)
    Officer
    1993-10-06 ~ 2001-09-13
    IIF 27 - Director → ME
  • 27
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED
    - 1998-04-08 01230114
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-19) ~ 2001-09-13
    IIF 83 - Director → ME
  • 28
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (22 parents)
    Officer
    2000-01-19 ~ 2001-09-14
    IIF 96 - Director → ME
  • 29
    BUPA HOSPITAL EDINBURGH LIMITED
    SC078979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-04-19
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1995-10-18 ~ 2001-09-13
    IIF 29 - Director → ME
  • 30
    BUPA HOSPITAL PROPERTIES LIMITED
    - now 02073568
    RATESUDDEN LIMITED - 1987-03-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (25 parents)
    Officer
    1995-10-18 ~ 2001-09-13
    IIF 34 - Director → ME
  • 31
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED
    - 2000-10-13 03956433
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2000-04-06 ~ 2001-09-13
    IIF 68 - Director → ME
  • 32
    BUPA INSURANCE SERVICES LIMITED - now
    BUPA MEMBERSHIP LIMITED
    - 2005-01-04 03829851
    BUPA MEMBERSHIP SERVICES LIMITED
    - 2000-04-26 03829851
    SELECTCHIP LIMITED
    - 2000-04-19 03829851
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    1999-09-13 ~ 2001-09-13
    IIF 78 - Director → ME
  • 33
    BUPA INTERNATIONAL INSURANCE SERVICES LIMITED
    - now 03862318
    MINIHELP LIMITED
    - 2000-03-29 03862318
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-12 ~ 2001-09-13
    IIF 35 - Director → ME
  • 34
    BUPA INTERNATIONAL MARKETS LIMITED - now
    BUPA TREASURY LIMITED
    - 2017-09-23 01419145
    BUPA SPAIN LIMITED
    - 1993-02-17 01419145
    BUPA HEALTH PROMOTION CENTRE LIMITED
    - 1989-02-20 01419145
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    (before 1992-07-05) ~ 2001-09-13
    IIF 76 - Director → ME
  • 35
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Officer
    (before 1992-07-05) ~ 2001-09-13
    IIF 65 - Director → ME
  • 36
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED
    - 1994-12-21 02993390
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1994-12-05 ~ 2001-09-13
    IIF 91 - Director → ME
  • 37
    BUPA IT SERVICES LIMITED
    - now 02625015 01553924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2012-04-03
    BHS LEASING (1995) LIMITED
    - 1998-09-14 02625015 01521055... (more)
    DOLPHYN COURT LEASING LIMITED
    - 1994-12-08 02625015
    SCANVITAL LIMITED
    - 1991-08-28 02625015
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-10-18 ~ 2001-09-13
    IIF 2 - Director → ME
    (before 1992-06-28) ~ 1992-07-28
    IIF 53 - Director → ME
  • 38
    BUPA LEASING (DUBLIN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2012-04-03
    BUPA CARE FOR THE ELDERLY (1991) LIMITED
    - 1995-05-15 02245962 02079932
    BUPA CARE FOR THE ELDERLY LIMITED
    - 1991-05-28 02245962 02079932
    KINDCONTACT LIMITED
    - 1988-06-21 02245962
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-25) ~ 1995-05-11
    IIF 47 - Director → ME
  • 39
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED
    - 1997-06-10 02306135 02941901... (more)
    RAYABLE LIMITED
    - 1988-11-23 02306135
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    (before 1992-07-05) ~ 2001-09-13
    IIF 75 - Director → ME
  • 40
    BUPA NURSING HOMES (1997) LIMITED
    - now 02014896 02079932... (more)
    COMMUNITY NURSING HOMES LIMITED
    - 1997-07-09 02014896
    WILLOWGRACE LIMITED - 1987-01-13
    Bridge House, Outwood Lane Horsforth, Leeds
    Dissolved Corporate (26 parents)
    Officer
    1997-06-16 ~ 2001-09-13
    IIF 17 - Director → ME
  • 41
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1996-11-21 ~ 2001-09-13
    IIF 64 - Director → ME
  • 42
    BUPA OPERATIONAL SERVICES LIMITED
    - now 01696494
    BEMERTON LIMITED
    - 1998-12-02 01696494
    BEMERTON NURSING HOME LIMITED
    - 1993-09-01 01696494
    H & W THIRTY-THREE LIMITED
    - 1985-07-12 01696494
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-25) ~ 2001-09-13
    IIF 20 - Director → ME
  • 43
    BUPA POWER & LEASING LIMITED
    - now 02507866
    FRONTBATCH LIMITED
    - 1990-08-08 02507866
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-07-05) ~ 2001-09-13
    IIF 23 - Director → ME
  • 44
    BUPA PROPERTIES (1994) LIMITED
    - now 02941901 03059905... (more)
    NEXTMAIN PROJECTS LIMITED
    - 1994-08-03 02941901
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (20 parents)
    Officer
    1994-07-05 ~ 2001-09-13
    IIF 6 - Director → ME
  • 45
    BUPA PROPERTIES (1995) LIMITED
    - now 03059905 02941901... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    BUILDMENU LIMITED
    - 1995-07-05 03059905
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1995-06-13 ~ 2001-09-13
    IIF 21 - Director → ME
  • 46
    BUPA PURCHASING LIMITED
    - now 01461499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    BHSL HOSPITALS LIMITED
    - 1992-09-30 01461499
    HCA UK HOSPITALS LIMITED
    - 1989-09-26 01461499
    SELTAHART HOLDINGS LIMITED
    - 1984-08-24 01461499
    SIRE INVESTMENTS LIMITED
    - 1980-12-31 01461499
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-25) ~ 2001-09-13
    IIF 37 - Director → ME
  • 47
    BUPA RODING HOSPITAL LIMITED
    - now 00940148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2011-07-05
    RODING HOSPITAL (LONDON) LIMITED(THE)
    - 1990-10-08 00940148
    PARK PRIVATE CLINIC LIMITED(THE)
    - 1984-03-02 00940148
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-25) ~ 2001-09-13
    IIF 19 - Director → ME
  • 48
    BUPA SECRETARIES LIMITED - now
    HEALTH CARE ONLINE LIMITED
    - 2005-06-21 03155937
    IMPACTADVISE LIMITED
    - 1996-03-14 03155937
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 386 offsprings)
    Officer
    1996-02-21 ~ 2001-09-13
    IIF 58 - Director → ME
  • 49
    BUPA SERVICES LIMITED
    00902254 02306135
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-05) ~ 2001-09-13
    IIF 45 - Director → ME
  • 50
    BUPA TRAVEL SERVICES LIMITED
    - now 01133110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    BUPA COMMUNICATIONS LIMITED
    - 1996-05-24 01133110
    BUPA CONSULTANCY LIMITED
    - 1990-05-29 01133110
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-07-05) ~ 2001-09-13
    IIF 4 - Director → ME
  • 51
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1995-10-18 ~ 2001-09-13
    IIF 80 - Director → ME
  • 52
    BUPA WELLBEING LIMITED
    - now 01404329
    BUPA CORPORATE RISKS LIMITED
    - 1995-04-06 01404329
    FYLDE COAST INDEPENDENT HOSPITAL (LAND HOLDINGS) LIMITED
    - 1991-07-09 01404329
    GAFFSPAR LIMITED
    - 1979-12-31 01404329
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-07-05) ~ 2001-09-13
    IIF 14 - Director → ME
  • 53
    BUPA WELLNESS CONSTRUCTION LIMITED
    - now 03973453
    CHECKBID LIMITED
    - 2000-05-17 03973453
    B U P A House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (14 parents)
    Officer
    2000-05-15 ~ 2001-09-13
    IIF 10 - Director → ME
  • 54
    BUPA WELLNESS GROUP LIMITED - now
    BARBICAN HEALTHCARE PLC
    - 2002-10-04 03145816
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1999-01-29 ~ 2001-09-13
    IIF 82 - Director → ME
  • 55
    BUPA WELLNESS LEASING LIMITED
    - now 03973420
    TESTSOUTH LIMITED
    - 2000-05-17 03973420
    B U P A House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (14 parents)
    Officer
    2000-05-15 ~ 2001-09-13
    IIF 31 - Director → ME
  • 56
    BUPA WELLNESS PROPERTIES LIMITED
    - now 03973417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-16
    Dissolved on 2013-08-23
    WELLSEEK LIMITED
    - 2000-05-17 03973417
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-15 ~ 2001-09-13
    IIF 77 - Director → ME
  • 57
    BUPA WORLDWIDE MEDIA SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    BUPA CLARE PARK CLINIC LIMITED
    - 1996-07-10 01320520
    CLARE PARK CLINIC LIMITED
    - 1989-10-20 01320520
    SELTAHART CLINICS (CLARE PARK) LIMITED
    - 1983-05-26 01320520
    RUXLER LIMITED
    - 1979-12-31 01320520
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-25) ~ 1996-06-12
    IIF 55 - Director → ME
  • 58
    CARDIFF MEDICAL SERVICES LIMITED
    01904404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1996-11-21 ~ 2001-09-13
    IIF 22 - Director → ME
  • 59
    CARE HOMES PURCHASING LIMITED
    - now 03891991
    CHARMMEDIA LIMITED
    - 2000-01-10 03891991
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-07 ~ 2001-09-13
    IIF 39 - Director → ME
  • 60
    CHG HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    CHG HOMES PLC
    - 2002-10-07 02868041
    CHG HOMES NO 1 PLC - 1993-11-12
    SIMCO 596 PLC - 1993-11-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-01-11 ~ 2001-09-13
    IIF 44 - Director → ME
  • 61
    CHP LIMITED
    - now 03002126
    CHOQS 269 LIMITED - 1995-10-25
    Dale Buildings, Cook Street, Coventry, Warwickshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-06-03 ~ 2001-09-13
    IIF 36 - Director → ME
  • 62
    COMMUNITY HOSPITAL PARTNERSHIP LIMITED
    - now 02562860
    NETWORK HEALTH CARE LIMITED - 1995-12-13
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1998-06-03 ~ 2001-09-13
    IIF 7 - Director → ME
  • 63
    COUNTRY HOUSE HOMES LIMITED
    - now 01849671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    BUPA NURSING HOMES LIMITED
    - 1995-01-18 01849671 02079932... (more)
    HOMELIFE CARE LIMITED
    - 1990-03-16 01849671
    HOMELIFE NURSING LIMITED
    - 1985-10-15 01849671
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1996-04-30 ~ 2001-09-13
    IIF 30 - Director → ME
    (before 1992-05-07) ~ 1994-12-21
    IIF 52 - Director → ME
  • 64
    COUNTRY HOUSE MANAGEMENT SERVICES LIMITED
    - now 00521873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    MOSTPACE LIMITED - 1991-03-18
    QUELLYN ROBERTS WINE MERCHANTS LIMITED - 1990-09-17
    MELLOR & PATTISON LIMITED - 1986-02-18
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1996-04-30 ~ 2001-09-13
    IIF 46 - Director → ME
  • 65
    COUNTRY HOUSE NURSING HOMES LIMITED
    - now 03160719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-05-01
    MANAGEOTHER LIMITED - 1996-03-11
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1996-04-30 ~ 2001-09-13
    IIF 9 - Director → ME
  • 66
    ESSEX STREET INVESTMENTS LIMITED
    - now 02625014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-06-04
    REWARDRARE LIMITED
    - 1991-08-14 02625014
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-28) ~ 2001-09-13
    IIF 92 - Director → ME
  • 67
    FRIENDS LIFE BHA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED
    - 1994-04-08 02774803
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2001-03-06 ~ 2001-09-13
    IIF 79 - Director → ME
    1993-01-12 ~ 1997-05-12
    IIF 66 - Director → ME
  • 68
    HEALTHCODE LIMITED
    - now 03867872
    CALLCOLOUR LIMITED
    - 1999-11-25 03867872
    10 Orange Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    1999-11-24 ~ 2000-01-17
    IIF 93 - Director → ME
  • 69
    HOSPITAL FINANCE INVESTMENTS LIMITED
    - now 03104255
    BOC NO.2 LIMITED - 1995-11-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (21 parents)
    Officer
    1995-11-24 ~ 2001-09-13
    IIF 33 - Director → ME
  • 70
    HOSPITAL FINANCE LIMITED
    - now 03104269
    BOC NO.3 LIMITED - 1995-11-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (23 parents)
    Officer
    1995-11-24 ~ 2001-09-13
    IIF 25 - Director → ME
  • 71
    HOSPITALS LEASING (TWO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2011-07-05
    BUPA MEDICAL CENTRES LIMITED
    - 2001-10-16 01526619
    BUPA WELLESLEY HOSPITAL LIMITED
    - 1996-05-24 01526619
    WELLESLEY HOSPITAL LIMITED - 1989-12-12
    SELTAHART CLINICS (SOUTHEND ON SEA) LIMITED - 1983-12-30
    H & W ELEVEN LIMITED - 1981-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1993-10-06 ~ 2001-09-13
    IIF 28 - Director → ME
  • 72
    INDEPENDENT HEALTHCARE LIMITED
    02991773
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (21 parents)
    Officer
    1998-06-03 ~ 2001-09-13
    IIF 41 - Director → ME
  • 73
    K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED
    01335705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-25) ~ 2001-09-13
    IIF 5 - Director → ME
  • 74
    MACINTYRE CARE
    - now 00894054
    MACINTYRE
    - 1993-05-14 00894054
    MACINTYRE SCHOOLS LIMITED - 1986-09-08
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1992-12-16 ~ 2012-04-19
    IIF 100 - Director → ME
  • 75
    MARANDER LIMITED
    02988630
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (17 parents)
    Officer
    1998-02-04 ~ 2001-09-13
    IIF 43 - Director → ME
    1995-06-15 ~ 1996-12-05
    IIF 50 - Director → ME
  • 76
    MERCIA HEALTH BENEFITS SERVICES LIMITED
    02718042
    Dale Buildings, Cook Street, Coventry, W. Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-06-03 ~ 2001-09-13
    IIF 13 - Director → ME
  • 77
    MERCIA INVESTMENT ADVISERS LIMITED
    - now 03113220
    MERCIA INVESTMENT CONSULTANTS LIMITED - 1995-10-27
    Dale Buildings, Cook Street, Coventry, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    1998-06-03 ~ 2001-09-13
    IIF 16 - Director → ME
  • 78
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03187880... (more)
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD
    - 1998-01-08 03062724
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    1997-11-07 ~ 2001-09-13
    IIF 62 - Director → ME
  • 79
    POWERTRAVELLER LTD
    - now 02047311 04482673
    Insolvency (Case 1) In administration
    Administration started on 2017-01-24
    Administration ended on 2018-01-18
    IDC PLUGS LIMITED
    - 2008-02-08 02047311 04482673
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-02-23) ~ 2015-12-18
    IIF 99 - Director → ME
  • 80
    PRIMROSE CARE LTD
    - now 02681546
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1999-01-26 ~ 2001-04-26
    IIF 95 - Director → ME
  • 81
    REDBOURN GROUP LIMITED
    - now 02206807
    REDBOURN GROUP PLC
    - 2008-06-18 02206807
    MISSIONMEASURE LIMITED
    - 1989-06-05 02206807
    1 New Walk, Shillington, Hitchin, England
    Active Corporate (6 parents)
    Officer
    ~ 2009-11-30
    IIF 101 - Director → ME
  • 82
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
    - 2008-05-20 02339826
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2003-07-10 ~ 2014-05-08
    IIF 102 - Director → ME
  • 83
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 1999-01-28
    IIF 1 - Director → ME
  • 84
    SEARS PENSION TRUSTEES LIMITED - now
    SEARS PENSION TRUSTEES
    - 2010-12-13 00465231
    FOOTWEAR TRUSTEES COMPANY - 1990-03-26
    St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-10-31 ~ 1999-01-31
    IIF 57 - Director → ME
  • 85
    SHC MEDICAL SUPPLIES LIMITED - now
    BUPA GATWICK PARK HOSPITAL LIMITED
    - 2007-10-12 01631737
    GATWICK PARK HOSPITAL LIMITED
    - 1988-07-27 01631737
    3 Dorset Rise, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-25) ~ 2001-09-13
    IIF 60 - Director → ME
  • 86
    SPIRE HEALTHCARE LIMITED - now
    BUPA HOSPITALS LIMITED
    - 2007-10-11 01522532
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (51 parents, 28 offsprings)
    Officer
    1996-11-21 ~ 2001-09-13
    IIF 63 - Director → ME
  • 87
    SPIRE HEALTHCARE PROPERTIES LIMITED - now
    BHL PROPERTIES LIMITED
    - 2007-10-12 01829406 01553924... (more)
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (38 parents)
    Officer
    1993-10-06 ~ 2001-09-13
    IIF 85 - Director → ME
  • 88
    SPIRE REDWOOD HOSPITAL LIMITED - now
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED
    - 2002-06-10 03014160
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    1999-02-04 ~ 2001-09-13
    IIF 89 - Director → ME
  • 89
    TEDDIES CHILDCARE LIMITED - now
    BUPA CHILDCARE LIMITED
    - 2009-05-08 01653426
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY
    - 1990-08-16 01653426
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-26) ~ 2001-09-13
    IIF 61 - Director → ME
  • 90
    TEDDIES CHILDCARE PROVISION LIMITED - now
    BUPA CHILDCARE PROVISION LIMITED
    - 2009-05-08 04004505
    BANDTOTAL LIMITED
    - 2000-07-17 04004505
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2000-09-13
    IIF 74 - Director → ME
  • 91
    TEDDIES NURSERIES LIMITED
    - now 02596369
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (39 parents)
    Officer
    2000-08-04 ~ 2001-09-13
    IIF 87 - Director → ME
  • 92
    TEDDIES SPORTS LIMITED
    - now 03210285
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    2000-08-04 ~ 2001-09-13
    IIF 70 - Director → ME
  • 93
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved Corporate (32 parents)
    Officer
    1999-02-04 ~ 2001-09-13
    IIF 84 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.