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

Lea, Edward William

    Related profiles found in government register
  • 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 3
  • Lea, Edward William
    British director born in September 1941

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5 IIF 6
  • 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 10

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

      IIF 11
  • 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 12
  • 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
Active 0
  • Not found in our database.
Ceased 44
  • 1
    Beechwood Park School, Markyate, Herts
    Corporate (15 parents)
    Officer
    ~ 1998-07-06
    IIF 4 - director → ME
  • 2
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    ~ 2001-09-13
    IIF 34 - director → ME
  • 3
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    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
    Corporate (5 parents, 1 offspring)
    Officer
    1996-04-30 ~ 1998-10-05
    IIF 12 - director → ME
  • 4
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-04-22 ~ 2001-09-13
    IIF 30 - director → ME
  • 5
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-08-05 ~ 2001-09-13
    IIF 32 - director → ME
  • 6
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-04 ~ 2001-09-13
    IIF 16 - director → ME
    1994-09-12 ~ 1995-08-24
    IIF 40 - director → ME
  • 7
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-11-04 ~ 2001-09-13
    IIF 36 - director → ME
  • 8
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 2001-09-13
    IIF 26 - director → ME
  • 9
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 2001-09-13
    IIF 17 - director → ME
  • 10
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    1993-03-26 ~ 2001-09-13
    IIF 14 - director → ME
  • 11
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-09-13
    IIF 18 - director → ME
  • 12
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-09-13
    IIF 28 - director → ME
  • 13
    Ifc 5, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2000-01-19 ~ 2001-09-14
    IIF 42 - director → ME
  • 14
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2000-04-06 ~ 2001-09-13
    IIF 13 - director → ME
  • 15
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    1999-09-13 ~ 2001-09-13
    IIF 23 - director → ME
  • 16
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2001-09-13
    IIF 21 - director → ME
  • 17
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    ~ 2001-09-13
    IIF 10 - director → ME
  • 18
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    1994-12-05 ~ 2001-09-13
    IIF 37 - director → ME
  • 19
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 2001-09-13
    IIF 20 - director → ME
  • 20
    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
    Corporate (7 parents, 6 offsprings)
    Officer
    1996-11-21 ~ 2001-09-13
    IIF 9 - director → ME
  • 21
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    1996-02-21 ~ 2001-09-13
    IIF 3 - director → ME
  • 22
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-10-18 ~ 2001-09-13
    IIF 25 - director → ME
  • 23
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-29 ~ 2001-09-13
    IIF 27 - director → ME
  • 24
    WELLSEEK LIMITED - 2000-05-17
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-15 ~ 2001-09-13
    IIF 22 - director → ME
  • 25
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-09-13
    IIF 38 - director → ME
  • 26
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-06 ~ 2001-09-13
    IIF 24 - director → ME
    1993-01-12 ~ 1997-05-12
    IIF 11 - director → ME
  • 27
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,168,927 GBP2023-12-31
    Officer
    1999-11-24 ~ 2000-01-17
    IIF 39 - director → ME
  • 28
    MACINTYRE - 1993-05-14
    MACINTYRE SCHOOLS LIMITED - 1986-09-08
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Corporate (14 parents)
    Equity (Company account)
    37,955,000 GBP2020-03-31
    Officer
    1992-12-16 ~ 2012-04-19
    IIF 44 - director → ME
  • 29
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-11-07 ~ 2001-09-13
    IIF 7 - director → ME
  • 30
    IDC PLUGS LIMITED - 2008-02-08
    31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2015-12-18
    IIF 43 - director → ME
  • 31
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-01-26 ~ 2001-04-26
    IIF 41 - director → ME
  • 32
    REDBOURN GROUP PLC - 2008-06-18
    MISSIONMEASURE LIMITED - 1989-06-05
    1 New Walk, Shillington, Hitchin, England
    Corporate (3 parents)
    Officer
    ~ 2009-11-30
    IIF 45 - director → ME
  • 33
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2003-07-10 ~ 2014-05-08
    IIF 46 - director → ME
  • 34
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    1997-09-25 ~ 1999-01-28
    IIF 1 - director → ME
  • 35
    SEARS PENSION TRUSTEES - 2010-12-13
    FOOTWEAR TRUSTEES COMPANY - 1990-03-26
    St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    1997-10-31 ~ 1999-01-31
    IIF 2 - director → ME
  • 36
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-09-13
    IIF 5 - director → ME
  • 37
    BUPA HOSPITALS LIMITED - 2007-10-11
    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
    Corporate (10 parents, 27 offsprings)
    Officer
    1996-11-21 ~ 2001-09-13
    IIF 8 - director → ME
  • 38
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    1993-10-06 ~ 2001-09-13
    IIF 31 - director → ME
  • 39
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-04 ~ 2001-09-13
    IIF 35 - director → ME
  • 40
    BUPA CHILDCARE LIMITED - 2009-05-08
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-09-13
    IIF 6 - director → ME
  • 41
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2000-09-13
    IIF 19 - director → ME
  • 42
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents)
    Officer
    2000-08-04 ~ 2001-09-13
    IIF 33 - director → ME
  • 43
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-04 ~ 2001-09-13
    IIF 15 - director → ME
  • 44
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-04 ~ 2001-09-13
    IIF 29 - director → ME

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