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

QUARTZTEAM LTD

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

  • QUARTZTEAM LTD
    Info
    CEGELEC LTD - 2007-12-05
    TEAMSEED LIMITED - 2007-12-05
    QUARTZELEC LTD - 2007-12-05
    CEGELEC MAINTENANCE & SERVICES INTERNATIONAL LTD - 2007-12-05
    ALSTOM MAINTENANCE & SERVICES INTERNATIONAL LTD - 2007-12-05
    Registered number 01595603
    icon of address- Castle Mound Way, Rugby, Warwickshire CV23 0WB
    PRIVATE LIMITED COMPANY incorporated on 1981-11-04 (44 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.