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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 26
  • 1
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2010-11-01 ~ 2026-02-25
    OF - Director → CIF 0
  • 2
    Potter, Simon James
    Born in February 1963
    Individual (31 offsprings)
    Officer
    2005-06-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2004-03-11 ~ 2005-02-10
    OF - Director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 offsprings)
    Officer
    2007-10-12 ~ 2008-05-07
    OF - Director → CIF 0
  • 5
    Best, Christopher Stephen
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Lamstaes, Pierre Gaetan
    Individual (38 offsprings)
    Officer
    2006-02-10 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 7
    Rabbett, Mark
    Individual (6 offsprings)
    Officer
    2008-03-13 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 8
    Thain, Helen
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 9
    Graham, John
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2008-05-07 ~ 2016-04-19
    OF - Director → CIF 0
  • 10
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2009-10-23 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (78 offsprings)
    Officer
    2005-08-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Watson, Alastair James
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 13
    Yazdabadi, Steven Adi
    Born in December 1967
    Individual (30 offsprings)
    Officer
    2005-09-28 ~ 2009-10-23
    OF - Director → CIF 0
  • 14
    Sheehan, Richard Keith
    Born in May 1975
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 15
    Oyesiku, Andrew
    Individual (13 offsprings)
    Officer
    2004-03-11 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 16
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2005-02-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 17
    Campion, Michael
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2004-03-11 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Esau, Lloyd
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2004-03-11 ~ 2005-06-01
    OF - Director → CIF 0
  • 19
    Brooks, Melvyn Paul
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 20
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2004-03-11 ~ 2005-08-29
    OF - Director → CIF 0
  • 21
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
    - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2013-06-24 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 22
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Secretary → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2003-12-19 ~ 2004-03-11
    OF - Nominee Director → CIF 0
  • 24
    INNISFREE SECONDARY PARTNERS 2 LLP
    OC391974 OC391973... (more)
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    INNISFREE SECONDARY PARTNERS 1 LLP
    OC391973 OC391974... (more)
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2003-12-19 ~ 2004-03-11
    OF - Nominee Director → CIF 0
    2003-12-19 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QED (LEEDS) HOLDINGS LIMITED

Period: 2004-03-11 ~ now
Company number: 05000060
Registered names
QED (LEEDS) HOLDINGS LIMITED - now
ALNERY NO. 2400 LIMITED - 2004-03-11 07133645... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • QED (LEEDS) HOLDINGS LIMITED
    Info
    ALNERY NO. 2400 LIMITED - 2004-03-11
    Registered number 05000060
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • QED (LEEDS) HOLDINGS LIMITED
    S
    Registered number 05000060
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QED (LEEDS) LIMITED
    - now 04999941
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.