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 31
  • 1
    Langhorn, Timothy John
    Business Consultant born in December 1955
    Individual (7 offsprings)
    Officer
    2007-04-06 ~ 2016-02-12
    OF - Director → CIF 0
  • 2
    Featherstone, Peter Thomas Joseph
    Managing Director born in April 1950
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 3
    Masson, Pierre Raymond Marius
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    1999-06-14 ~ 2001-05-22
    OF - Director → CIF 0
  • 4
    Hayes, Alexander Meredith
    Business Development Director born in April 1956
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 5
    Stanley, David Powell
    Individual (10 offsprings)
    Officer
    1999-06-14 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 6
    Paxton, Peter Robert
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 7
    Clifford, Terence Graham
    Managing Director born in August 1944
    Individual (4 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Laperche, Albert Jean-claude
    Finance Director born in December 1947
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2004-03-09
    OF - Director → CIF 0
  • 9
    Owen, Leslie George
    Finance Director born in January 1934
    Individual (4 offsprings)
    Officer
    1993-04-20 ~ 1996-05-01
    OF - Director → CIF 0
    Owen, Leslie George
    Individual (4 offsprings)
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
  • 10
    Gounon, Jacques
    President Contracting born in April 1943
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 11
    Maskery, Ian
    Individual (4 offsprings)
    Officer
    1998-07-24 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 12
    Landon, David
    Professional Engineer born in September 1962
    Individual (5 offsprings)
    Officer
    2002-06-20 ~ 2003-03-03
    OF - Director → CIF 0
  • 13
    Mccambridge, Alastair Shaun
    Finance Director born in January 1965
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2004-09-15
    OF - Director → CIF 0
    Mccambridge, Alastair Shaun
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 14
    Benton, Derek John
    Finance Director born in November 1952
    Individual (13 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 15
    Lloyd, Michael Robert, Dr
    General Manager born in August 1950
    Individual (19 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 16
    Lemoine, Bernard
    Business President born in November 1958
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2006-12-28
    OF - Director → CIF 0
  • 17
    Rice, Jonathan
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 18
    White, Neil David
    Managing Director born in April 1956
    Individual (8 offsprings)
    Officer
    1998-03-01 ~ 1999-06-14
    OF - Director → CIF 0
  • 19
    Morrison, Stephen Grant
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 20
    Williamson, Luc
    Business Manager born in June 1942
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Adams, Paul
    Accountant 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
  • 22
    Clark, Timothy
    Accountant 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
  • 23
    Bellegarde, Alain
    Business Manager born in January 1951
    Individual (4 offsprings)
    Officer
    2001-05-22 ~ 2006-05-02
    OF - Director → CIF 0
  • 24
    Marshall, Gary
    Individual (9 offsprings)
    Officer
    1997-06-18 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 25
    Lane, Paul James
    Director General Manager born in August 1948
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 1997-05-19
    OF - Director → CIF 0
  • 26
    Laval, Daniel Robert Pierre
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
  • 27
    Wanless, Kenneth Edward
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2003-08-04 ~ now
    OF - Director → CIF 0
    Wanless, Kenneth Edward
    Accountant
    Individual (11 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Secretary → CIF 0
  • 28
    Andrews, James Boyd
    Managing Director born in March 1944
    Individual (4 offsprings)
    Officer
    1992-11-25 ~ 1996-05-01
    OF - Director → CIF 0
  • 29
    Vowles, Kenneth Leslie, Professor
    Executive Director born in March 1942
    Individual (32 offsprings)
    Officer
    2001-12-10 ~ 2006-07-01
    OF - Director → CIF 0
  • 30
    Stothard, Alan John
    Director & General Manager born in July 1931
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 1996-07-26
    OF - Director → CIF 0
  • 31
    QUARTZINVEST LIMITED
    06019739
    Quartzelec Ltd, Castle Mound Way, Rugby, England
    Active Corporate (14 parents, 2 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
parent relation
Company in focus

QUARTZELEC LTD

Period: 2007-11-26 ~ now
Company number: 02364716 01595603
Registered names
QUARTZELEC LTD - now 01595603
SARKEY LIMITED - 1989-07-01
Standard Industrial Classification
43210 - Electrical Installation
27110 - Manufacture Of Electric Motors, Generators And Transformers
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
33140 - Repair Of Electrical Equipment

Related profiles found in government register
  • QUARTZELEC LTD
    Info
    CEGELEC LTD - 2007-11-26
    ALSTOM MAINTENANCE & SERVICES LIMITED - 2007-11-26
    ALSTOM ELECTRICAL SERVICES LTD - 2007-11-26
    GEC ALSTHOM ELECTRICAL SERVICES LIMITED - 2007-11-26
    MAGNET ELECTRICAL REPAIRS LIMITED - 2007-11-26
    SARKEY LIMITED - 2007-11-26
    Registered number 02364716
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire CV23 0WB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-22 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • QUARTZELEC LTD
    S
    Registered number 02364716
    Quartzelec Ltd, Castle Mound Way, Rugby, England, CV23 0WB
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
  • QUARTZELEC LTD.
    S
    Registered number 02364716
    Quartzelec Ltd., Castle Mound Way, Rugby, England, CV23 0WB
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    QUARTZCOIL LTD
    - now 04993048
    CLARICH LIMITED - 2010-04-28
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    QUARTZELEC PENSION TRUSTEES LIMITED
    - now 05008639
    CEGELEC PENSION TRUSTEES LIMITED - 2010-04-15
    CONTINENTAL SHELF 299 LIMITED - 2004-06-11
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    QUARTZTEAM LTD
    - now 01595603
    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
    Quartzelec Ltd, - Castle Mound Way, Rugby, Warwickshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.