logo
explain how to read the page

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 22
  • 1
    Clifford, Terence Graham
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1997-08-07 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Mathias, Mary Ann Margaretta Anthony
    Born in May 1951
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 1997-08-07
    OF - Director → CIF 0
  • 3
    Morris, William Glyn
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1997-08-07
    OF - Director → CIF 0
  • 4
    Laval, Daniel Robert Pierre
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Bellegarde, Alain
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2001-05-22 ~ 2006-05-02
    OF - Director → CIF 0
  • 6
    Laperche, Albert Jean-claude
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2004-03-09
    OF - Director → CIF 0
  • 7
    Owen, Peter Morgan
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1997-08-07
    OF - Director → CIF 0
  • 8
    Stanley, David Powell
    Individual (10 offsprings)
    Officer
    1999-06-14 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 9
    Rice, Jonathan
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 10
    Clark, Timothy
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2000-05-29 ~ 2001-05-22
    OF - Director → CIF 0
    Clark, Timothy
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 11
    Marshall, Gary
    Born in December 1957
    Individual (9 offsprings)
    Officer
    1997-08-07 ~ 1998-07-24
    OF - Director → CIF 0
    Marshall, Gary
    Individual (9 offsprings)
    Officer
    1997-08-07 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 12
    Adams, Paul
    Born in October 1942
    Individual (9 offsprings)
    Officer
    2001-05-22 ~ 2003-05-09
    OF - Director → CIF 0
    Adams, Paul
    Individual (9 offsprings)
    Officer
    2001-05-22 ~ 2003-05-09
    OF - Secretary → CIF 0
    2003-07-29 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 13
    O'callaghan, Valerie Irene
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1997-08-07
    OF - Secretary → CIF 0
  • 14
    Hann, Gerald
    Born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1997-08-07
    OF - Director → CIF 0
  • 15
    Hann, Lily Ann
    Born in November 1937
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1997-08-07
    OF - Director → CIF 0
  • 16
    Morris, Valerie
    Born in February 1941
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1997-08-07
    OF - Director → CIF 0
  • 17
    Maskery, Ian
    Individual (4 offsprings)
    Officer
    1998-07-24 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 18
    White, Neil David
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1998-07-24 ~ 1999-06-14
    OF - Director → CIF 0
  • 19
    Masson, Pierre Raymond Marius
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1999-06-14 ~ 2006-12-28
    OF - Director → CIF 0
  • 20
    Wanless, Kenneth Edward
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
    Wanless, Kenneth Edward
    Individual (12 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Secretary → CIF 0
  • 21
    Hayes, Alexander Meredith
    Born in April 1956
    Individual (6 offsprings)
    Officer
    1997-08-07 ~ 2004-06-21
    OF - Director → CIF 0
  • 22
    QUARTZELEC LTD
    - now 02364716 01595603
    CEGELEC LTD - 2007-11-26
    ALSTOM MAINTENANCE & SERVICES LIMITED - 2001-07-13
    ALSTOM ELECTRICAL SERVICES LTD - 2000-05-22
    GEC ALSTHOM ELECTRICAL SERVICES LIMITED - 1998-06-22
    MAGNET ELECTRICAL REPAIRS LIMITED - 1993-09-08
    SARKEY LIMITED - 1989-07-01
    Quartzelec Ltd, Castle Mound Way, Rugby, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUARTZTEAM LTD

Period: 2007-12-05 ~ now
Company number: 01595603
Registered names
QUARTZTEAM LTD - now
TEAMSEED LIMITED - 2000-05-18
Recent Standard Industrial Classification
99999 - Dormant Company

  • QUARTZTEAM LTD
    Info
    CEGELEC LTD - 2007-12-05
    QUARTZELEC LTD - 2007-12-05
    CEGELEC MAINTENANCE & SERVICES INTERNATIONAL LTD - 2007-12-05
    ALSTOM MAINTENANCE & SERVICES INTERNATIONAL LTD - 2007-12-05
    TEAMSEED LIMITED - 2007-12-05
    Registered number 01595603
    - Castle Mound Way, Rugby, Warwickshire CV23 0WB
    PRIVATE LIMITED COMPANY incorporated on 1981-11-04 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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