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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Mackie, William Graham
    Individual (62 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Wates, Michael Edward
    Company Director born in June 1935
    Individual (31 offsprings)
    Officer
    ~ 2001-01-22
    OF - Director → CIF 0
  • 3
    Laird, Andrew
    Group Commercial Director born in January 1955
    Individual (24 offsprings)
    Officer
    2006-12-12 ~ 2012-04-13
    OF - Director → CIF 0
  • 4
    Bennion, Rodney John
    Company Director born in June 1946
    Individual (37 offsprings)
    Officer
    2001-01-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Davies, Andrew Oswell Bede
    Chief Executive Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2016-10-17 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (121 offsprings)
    Officer
    2001-01-22 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (121 offsprings)
    Officer
    2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 7
    Lord, Philip Smith
    Company Director born in August 1934
    Individual (28 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (64 offsprings)
    Officer
    ~ 2001-01-22
    OF - Director → CIF 0
  • 9
    Game, Ashley
    Individual (50 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 10
    Smith, David Gordon
    Director born in January 1960
    Individual (107 offsprings)
    Officer
    2004-11-08 ~ 2016-10-17
    OF - Director → CIF 0
  • 11
    Baker, Kenneth George
    Director born in September 1941
    Individual (17 offsprings)
    Officer
    2004-11-08 ~ 2006-12-12
    OF - Director → CIF 0
  • 12
    Allen, David Owen
    Chief Financial Officer born in March 1972
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
    Allen, David Owen
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 13
    Shepherd, Martyn Alan
    Company Director born in April 1963
    Individual (17 offsprings)
    Officer
    2003-06-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 14
    Tidd, Martin John Edward
    Company Director born in November 1960
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 15
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (46 offsprings)
    Officer
    ~ 2001-01-22
    OF - Director → CIF 0
  • 16
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Wainwright, Philip Michael
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 18
    Sareen, Narinder Singh
    Individual (27 offsprings)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 19
    Wates, Andrew Trace Allan
    Company Director born in November 1940
    Individual (50 offsprings)
    Officer
    ~ 2001-01-22
    OF - Director → CIF 0
  • 20
    Togwell, Stuart John
    Group Commerical Director born in June 1968
    Individual (33 offsprings)
    Officer
    2012-04-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 21
    Chandler, Paul
    Managing Director born in January 1964
    Individual (27 offsprings)
    Officer
    2017-11-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Davies, David Huw
    Company Director born in March 1956
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (103 offsprings)
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 23
    Potter, Simon James
    Group Commercial Director born in March 1963
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Styant, Terry Ann
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 25
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (42 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QED EDUCATION ENVIRONMENTS LIMITED

Period: 2003-03-26 ~ now
Company number: 00629832
Registered names
QED EDUCATION ENVIRONMENTS LIMITED - now
1258 LONDON ROAD LIMITED - 2003-03-26 12933934... (more)
WATES LIMITED - 1998-08-21 03599183
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • QED EDUCATION ENVIRONMENTS LIMITED
    Info
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 2003-03-26
    Registered number 00629832
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1959-06-08 (66 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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