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
    Wanless, Kenneth Edward
    Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
    Wanless, Kenneth Edward
    Accountant
    Individual (7 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Laval, Daniel Robert Pierre
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mathias, Mary Ann Margaretta Anthony
    Director born in May 1951
    Individual
    Officer
    1995-03-03 ~ 1997-08-07
    OF - Director → CIF 0
  • 2
    Morris, Valerie
    Company Director born in February 1941
    Individual
    Officer
    1993-10-25 ~ 1997-08-07
    OF - Director → CIF 0
  • 3
    Adams, Paul
    Accountant born in October 1942
    Individual
    Officer
    2001-05-22 ~ 2003-05-09
    OF - Director → CIF 0
    Adams, Paul
    Individual
    Officer
    2001-05-22 ~ 2003-05-09
    OF - Secretary → CIF 0
    2003-07-29 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 4
    Owen, Peter Morgan
    Mech Eng Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1997-08-07
    OF - Director → CIF 0
  • 5
    O'callaghan, Valerie Irene
    Individual
    Officer
    ~ 1997-08-07
    OF - Secretary → CIF 0
  • 6
    Laperche, Albert Jean-claude
    Director born in December 1947
    Individual
    Officer
    1999-06-14 ~ 2004-03-09
    OF - Director → CIF 0
  • 7
    Maskery, Ian
    Individual
    Officer
    1998-07-24 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 8
    Rice, Jonathan
    Individual
    Officer
    1999-01-01 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 9
    Morris, William Glyn
    Electrical Eng Director born in October 1940
    Individual
    Officer
    ~ 1997-08-07
    OF - Director → CIF 0
  • 10
    Marshall, Gary
    Finance Director & Company Sec born in December 1957
    Individual (3 offsprings)
    Officer
    1997-08-07 ~ 1998-07-24
    OF - Director → CIF 0
    Marshall, Gary
    Individual (3 offsprings)
    Officer
    1997-08-07 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 11
    Clifford, Terence Graham
    Director And General Manager born in August 1944
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1999-02-01
    OF - Director → CIF 0
  • 12
    Stanley, David Powell
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 13
    Bellegarde, Alain
    Business Manager born in January 1951
    Individual
    Officer
    2001-05-22 ~ 2006-05-02
    OF - Director → CIF 0
  • 14
    Hann, Lily Ann
    Company Director born in November 1937
    Individual
    Officer
    1993-10-25 ~ 1997-08-07
    OF - Director → CIF 0
  • 15
    Clark, Timothy
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    2000-05-29 ~ 2001-05-22
    OF - Director → CIF 0
    Clark, Timothy
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 16
    Hann, Gerald
    Managing Director born in June 1935
    Individual
    Officer
    ~ 1997-08-07
    OF - Director → CIF 0
  • 17
    Masson, Pierre Raymond Marius
    Director born in October 1952
    Individual
    Officer
    1999-06-14 ~ 2006-12-28
    OF - Director → CIF 0
  • 18
    White, Neil David
    Managing Director born in April 1956
    Individual
    Officer
    1998-07-24 ~ 1999-06-14
    OF - Director → CIF 0
  • 19
    Hayes, Alexander Meredith
    Business Development Director born in April 1956
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 2004-06-21
    OF - Director → CIF 0
parent relation
Company in focus

QUARTZTEAM LTD

Previous names
CEGELEC LTD - 2007-12-05
QUARTZELEC LTD - 2007-11-26
CEGELEC MAINTENANCE & SERVICES INTERNATIONAL LTD - 2007-07-25
ALSTOM MAINTENANCE & SERVICES INTERNATIONAL LTD - 2001-07-19
TEAMSEED LIMITED - 2000-05-18
Standard Industrial Classification
99999 - Dormant Company

  • QUARTZTEAM LTD
    Info
    CEGELEC LTD - 2007-12-05
    QUARTZELEC LTD - 2007-11-26
    CEGELEC MAINTENANCE & SERVICES INTERNATIONAL LTD - 2007-07-25
    ALSTOM MAINTENANCE & SERVICES INTERNATIONAL LTD - 2001-07-19
    TEAMSEED LIMITED - 2000-05-18
    Registered number 01595603
    - Castle Mound Way, Rugby, Warwickshire CV23 0WB
    Private Limited Company incorporated on 1981-11-04 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.