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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: Company in focus, 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

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

      IIF 1
  • Lea, Edward William
    British chartered accountant born in September 1941

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

    Registered addresses and corresponding companies

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

      IIF 4
  • Lea, Edward William
    British director born in September 1941

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6 IIF 7
  • 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 11

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

      IIF 12
  • 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 13
  • 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 42
  • 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 43 IIF 44
  • 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 45
  • 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 46
child relation
Offspring entities and appointments 44
  • 1
    BEECHWOOD PARK SCHOOL LIMITED
    00820476
    Beechwood Park School, Markyate, Herts
    Active Corporate (84 parents)
    Officer
    ~ 1998-07-06
    IIF 5 - Director → ME
  • 2
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511
    1 Angel Court, London, United Kingdom
    Active Corporate (70 parents, 1 offspring)
    Officer
    ~ 2001-09-13
    IIF 34 - Director → ME
  • 3
    BUPA CARE HOMES (BNH) LIMITED - now
    BUPA NURSING HOMES LIMITED
    - 2003-08-01 02079932 02014896
    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 13 - Director → ME
  • 4
    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
    Active Corporate (33 parents)
    Officer
    1996-04-22 ~ 2001-09-13
    IIF 1 - Director → ME
  • 5
    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 32 - Director → ME
  • 6
    BUPA CONSTRUCTION SERVICES LIMITED
    - now 02966483
    MAINREVIEW LIMITED
    - 1997-04-24 02966483
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1994-09-12 ~ 1995-08-24
    IIF 40 - Director → ME
    1999-02-04 ~ 2001-09-13
    IIF 17 - Director → ME
  • 7
    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 36 - Director → ME
  • 8
    BUPA FINANCE NO. 1 LIMITED
    03786657 03786845
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-15 ~ 2001-09-13
    IIF 27 - Director → ME
  • 9
    BUPA FINANCE NO. 2 LIMITED
    03786845 03786657
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-15 ~ 2001-09-13
    IIF 18 - Director → ME
  • 10
    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 15 - Director → ME
  • 11
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    PREFERSTOCK LIMITED
    - 1992-02-12 02678442
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 2001-09-13
    IIF 19 - Director → ME
  • 12
    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
    ~ 2001-09-13
    IIF 29 - Director → ME
  • 13
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (22 parents)
    Officer
    2000-01-19 ~ 2001-09-14
    IIF 42 - Director → ME
  • 14
    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 14 - Director → ME
  • 15
    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 24 - Director → ME
  • 16
    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
    ~ 2001-09-13
    IIF 22 - Director → ME
  • 17
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    ~ 2001-09-13
    IIF 11 - Director → ME
  • 18
    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 37 - Director → ME
  • 19
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED
    - 1997-06-10 02306135 02941901
    RAYABLE LIMITED
    - 1988-11-23 02306135
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    ~ 2001-09-13
    IIF 21 - Director → ME
  • 20
    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 10 - Director → ME
  • 21
    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, 312 offsprings)
    Officer
    1996-02-21 ~ 2001-09-13
    IIF 4 - Director → ME
  • 22
    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 26 - Director → ME
  • 23
    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 28 - Director → ME
  • 24
    BUPA WELLNESS PROPERTIES LIMITED
    - now 03973417
    WELLSEEK LIMITED
    - 2000-05-17 03973417
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-05-15 ~ 2001-09-13
    IIF 23 - Director → ME
  • 25
    ESSEX STREET INVESTMENTS LIMITED
    - now 02625014
    REWARDRARE LIMITED
    - 1991-08-14 02625014
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 2001-09-13
    IIF 38 - Director → ME
  • 26
    FRIENDS LIFE BHA LIMITED - now
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED
    - 1994-04-08 02774803
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1993-01-12 ~ 1997-05-12
    IIF 12 - Director → ME
    2001-03-06 ~ 2001-09-13
    IIF 25 - Director → ME
  • 27
    HEALTHCODE LIMITED
    - now 03867872
    CALLCOLOUR LIMITED
    - 1999-11-25 03867872
    10 Orange Street, London, United Kingdom
    Active Corporate (70 parents)
    Equity (Company account)
    3,459,485 GBP2024-12-31
    Officer
    1999-11-24 ~ 2000-01-17
    IIF 39 - Director → ME
  • 28
    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)
    Equity (Company account)
    37,955,000 GBP2020-03-31
    Officer
    1992-12-16 ~ 2012-04-19
    IIF 44 - Director → ME
  • 29
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03060592, 03187880
    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 8 - Director → ME
  • 30
    POWERTRAVELLER LTD
    - now 02047311 04482673
    IDC PLUGS LIMITED
    - 2008-02-08 02047311 04482673
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2015-12-18
    IIF 43 - Director → ME
  • 31
    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 41 - Director → ME
  • 32
    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 45 - Director → ME
  • 33
    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 46 - Director → ME
  • 34
    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)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    1997-09-25 ~ 1999-01-28
    IIF 2 - Director → ME
  • 35
    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)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    1997-10-31 ~ 1999-01-31
    IIF 3 - Director → ME
  • 36
    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
    ~ 2001-09-13
    IIF 6 - Director → ME
  • 37
    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 9 - Director → ME
  • 38
    SPIRE HEALTHCARE PROPERTIES LIMITED - now
    BHL PROPERTIES LIMITED
    - 2007-10-12 01829406
    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 31 - Director → ME
  • 39
    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 35 - Director → ME
  • 40
    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
    ~ 2001-09-13
    IIF 7 - Director → ME
  • 41
    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 20 - Director → ME
  • 42
    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 33 - Director → ME
  • 43
    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 16 - Director → ME
  • 44
    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 30 - Director → ME

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