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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 6
  • 1
    Martin, Allan Christopher
    Born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Wanless, Kenneth Edward
    Born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ now
    OF - Director → CIF 0
    Wanless, Kenneth Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, Oliver James
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Malcolm Paul
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Moffitt, Lindsey Jane
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ now
    OF - Director → CIF 0
  • 6
    QUARTZELEC LTD - now
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Sharpe, Rachael
    Human Resources born in October 1971
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2006-12-16
    OF - Director → CIF 0
  • 2
    Whyte, David Morrison
    Hr Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2018-07-25
    OF - Director → CIF 0
    Whyte, David Morrison
    Hr Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 3
    Forret, Paul Stevenson
    Electrical Engineer born in January 1951
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Tyrer, James Joseph
    Contracts Manager born in July 1949
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2011-05-06
    OF - Director → CIF 0
    icon of calendar 2011-12-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Dass, Rashpaul
    Project Manager born in September 1970
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Kolowiecki, Stephen
    Commercial Manager born in November 1958
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2006-05-05
    OF - Director → CIF 0
  • 7
    Magdzinski, Martin
    Services Manager born in March 1958
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2020-08-20
    OF - Director → CIF 0
  • 8
    Banks, Vincent Joseph
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2005-11-18
    OF - Director → CIF 0
  • 9
    Langhorn, Timothy John
    Business Consultant born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 10
    DALGLEN (NO. 839) LIMITED - 2002-10-11
    icon of addressMains Of Giffen, Greenhills, Beith, Ayrshire, Great Britain
    Active Corporate (2 parents)
    Equity (Company account)
    19,671 GBP2025-07-31
    Officer
    2006-10-02 ~ 2016-01-05
    PE - Director → CIF 0
  • 11
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-07 ~ 2004-06-04
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-07 ~ 2004-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUARTZELEC PENSION TRUSTEES LIMITED

Previous names
CEGELEC PENSION TRUSTEES LIMITED - 2010-04-15
CONTINENTAL SHELF 299 LIMITED - 2004-06-11
Standard Industrial Classification
74990 - Non-trading Company
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • QUARTZELEC PENSION TRUSTEES LIMITED
    Info
    CEGELEC PENSION TRUSTEES LIMITED - 2010-04-15
    CONTINENTAL SHELF 299 LIMITED - 2010-04-15
    Registered number 05008639
    icon of addressQuartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire CV23 0WB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.