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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
Active 3
  • 1
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Wainwright, Philip Michael
    Born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (11 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Shepherd, Martyn Alan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 2
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-01-22
    OF - Director → CIF 0
  • 3
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-01-22
    OF - Director → CIF 0
  • 4
    Laird, Andrew
    Group Commercial Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2012-04-13
    OF - Director → CIF 0
  • 5
    Davies, Andrew Oswell Bede
    Chief Executive Officer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-17 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Wates, Michael Edward
    Company Director born in June 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-01-22
    OF - Director → CIF 0
  • 7
    Game, Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 8
    Chandler, Paul
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Baker, Kenneth George
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-12
    OF - Director → CIF 0
  • 10
    Lord, Philip Smith
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Tidd, Martin John Edward
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 12
    Davies, David Huw
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (7 offsprings)
    icon of calendar 2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 13
    Smith, David Gordon
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2016-10-17
    OF - Director → CIF 0
  • 14
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
    Allen, David Owen
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 15
    Wates, Andrew Trace Allan
    Company Director born in November 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-01-22
    OF - Director → CIF 0
  • 16
    Styant, Terry Ann
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 17
    Bennion, Rodney John
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Mackie, William Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 19
    Potter, Simon James
    Group Commercial Director born in February 1963
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Sareen, Narinder Singh
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
  • 21
    Togwell, Stuart John
    Group Commerical Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 22
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    icon of calendar 2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

QED EDUCATION ENVIRONMENTS LIMITED

Previous names
WATES LIMITED - 1998-08-21
1258 LONDON ROAD LIMITED - 2003-03-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • QED EDUCATION ENVIRONMENTS LIMITED
    Info
    WATES LIMITED - 1998-08-21
    1258 LONDON ROAD LIMITED - 1998-08-21
    Registered number 00629832
    icon of addressWates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1959-06-08 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.