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

QUARTZELEC LTD

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

Related profiles found in government register
  • QUARTZELEC LTD
    Info
    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
    Registered number 02364716
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire CV23 0WB
    Private Limited Company incorporated on 1989-03-22 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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
Active 3
  • 1
    CLARICH LIMITED - 2010-04-28
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    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 (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.