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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
    Potter, Simon James
    Group Commercial Director born in February 1963
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mackie, William Graham
    Individual (63 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Laird, Andrew
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2006-12-12 ~ 2012-04-13
    OF - Director → CIF 0
  • 4
    Bennion, Rodney John
    Born in June 1946
    Individual (38 offsprings)
    Officer
    2001-01-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (53 offsprings)
    Officer
    2016-10-17 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Wates, Andrew Trace Allan
    Born in November 1940
    Individual (51 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    OF - Director → CIF 0
  • 7
    Wates, Christopher Stephen, Sir
    Born in December 1939
    Individual (66 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    OF - Director → CIF 0
  • 8
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2004-11-08 ~ 2016-10-17
    OF - Director → CIF 0
  • 9
    Wates, Michael Edward
    Born in June 1935
    Individual (32 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    OF - Director → CIF 0
  • 10
    Davies, David Huw
    Born in February 1956
    Individual (105 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Individual (105 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 11
    Styant, Terry Ann
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Allen, David Owen
    Born in February 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
    Togwell, Stuart John
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2012-04-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 14
    Houlton, Jonathan Charles Bennett
    Born in August 1961
    Individual (125 offsprings)
    Officer
    2001-01-22 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (125 offsprings)
    Officer
    2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 15
    Baker, Kenneth George
    Born in September 1941
    Individual (17 offsprings)
    Officer
    2004-11-08 ~ 2006-12-12
    OF - Director → CIF 0
  • 16
    Shepherd, Martyn Alan
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2003-06-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 17
    Chandler, Paul
    Managing Director born in January 1964
    Individual (29 offsprings)
    Officer
    2017-11-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Game, Ashley
    Individual (53 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 19
    Wainwright, Philip Michael
    Born in April 1965
    Individual (123 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 21
    Lord, Philip Smith
    Born in August 1934
    Individual (29 offsprings)
    Officer
    (before 1991-12-29) ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Wates, Paul Christopher Ronald
    Born in March 1938
    Individual (47 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    OF - Director → CIF 0
  • 23
    Sareen, Narinder Singh
    Individual (28 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 24
    Tidd, Martin John Edward
    Born in November 1960
    Individual (42 offsprings)
    Officer
    2003-06-30 ~ 2004-11-08
    OF - Director → 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 (43 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 11413227... (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 (67 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.