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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 2
  • 1
    Whitehead, Andrew John Graham
    Chief Executive born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    BD AUTO AND ENERGY LTD.
    icon of address36, Dover Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -456,614 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-10-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Boughtwood, Andrew John
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-24 ~ 2009-02-06
    OF - Director → CIF 0
  • 2
    Knight, Craig Fairhurst
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2008-06-24
    OF - Director → CIF 0
    icon of calendar 2008-06-24 ~ 2008-10-08
    OF - Director → CIF 0
  • 3
    Drummond, Andrew Robert
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ 2023-08-22
    OF - Director → CIF 0
  • 4
    Boughtwood, Martin Hugh
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    Purcell Jr, Robert Carl
    Ceo born in October 1952
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2013-10-04
    OF - Director → CIF 0
  • 6
    Ahmed, Iftikar Ali
    Managing Member born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-08 ~ 2010-10-20
    OF - Director → CIF 0
  • 7
    Mr Kai Johan Jiang
    Born in October 1965
    Individual
    Person with significant control
    icon of calendar 2019-06-03 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Henry, Jane Margaret Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 9
    Lang Jr, Craig Neyland
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2010-10-20
    OF - Director → CIF 0
  • 10
    Carano, Bandel Louis
    Managing Member born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2010-10-20
    OF - Director → CIF 0
  • 11
    Mr Ka Yan Hui
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-03 ~ 2021-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Bennett, Stephen William
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2008-09-25
    OF - Director → CIF 0
  • 13
    Gosselin, Timothy Charles Nicholas
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2009-02-16
    OF - Director → CIF 0
  • 14
    Meyer, Jonathan Richard
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2007-11-13
    OF - Director → CIF 0
    Meyer, Jonathan Richard
    Born in December 1960
    Individual (1 offspring)
    icon of calendar 2010-10-20 ~ 2011-11-21
    OF - Director → CIF 0
  • 15
    Rich, Nicholas Simon James
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2022-10-11
    OF - Director → CIF 0
  • 16
    Nicholson, Ian John
    Finance Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-07 ~ 2007-08-07
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-08-07 ~ 2007-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QED GROUP LIMITED

Previous name
PML GREENTECH LIMITED - 2007-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
189 GBP2020-12-31
189 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-651 GBP2020-12-31
Net Current Assets/Liabilities
-462 GBP2020-12-31
-462 GBP2019-12-31
Equity
Called up share capital
27,796 GBP2020-12-31
27,796 GBP2019-12-31
27,796 GBP2018-12-31
Retained earnings (accumulated losses)
-28,258 GBP2020-12-31
-28,258 GBP2019-12-31
-28,258 GBP2018-12-31
Equity
-462 GBP2020-12-31
-462 GBP2019-12-31
-462 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Amounts owed to group undertakings
Current
651 GBP2020-12-31
651 GBP2019-12-31

  • QED GROUP LIMITED
    Info
    PML GREENTECH LIMITED - 2007-10-12
    Registered number 06336355
    icon of addressSilvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey GU10 5EH
    PRIVATE LIMITED COMPANY incorporated on 2007-08-07 and dissolved on 2024-12-24 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    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.