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

QUARTZELEC LTD

Previous names
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
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
33140 - Repair Of Electrical Equipment
43210 - Electrical Installation

Related profiles found in government register
  • QUARTZELEC LTD
    Info
    GEC ALSTHOM ELECTRICAL SERVICES LIMITED - 1998-06-22
    SARKEY LIMITED - 1998-06-22
    ALSTOM MAINTENANCE & SERVICES LIMITED - 1998-06-22
    CEGELEC LTD - 1998-06-22
    ALSTOM ELECTRICAL SERVICES LTD - 1998-06-22
    MAGNET ELECTRICAL REPAIRS LIMITED - 1998-06-22
    Registered number 02364716
    icon of addressQuartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire CV23 0WB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-22 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • QUARTZELEC LTD
    S
    Registered number 02364716
    icon of addressQuartzelec 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
    icon of addressQuartzelec Ltd., Castle Mound Way, Rugby, England, CV23 0WB
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLARICH LIMITED - 2010-04-28
    icon of addressQuartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CEGELEC PENSION TRUSTEES LIMITED - 2010-04-15
    CONTINENTAL SHELF 299 LIMITED - 2004-06-11
    icon of addressQuartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    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
    icon of addressQuartzelec Ltd, - Castle Mound Way, Rugby, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.