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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 18
  • 1
    Langhorn, Timothy John
    Business Consultant born in December 1955
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 2
    Tyrer, James Joseph
    Contracts Manager born in July 1949
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2011-05-06
    OF - Director → CIF 0
    2011-12-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Sharpe, Rachael
    Human Resources born in October 1971
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2006-12-16
    OF - Director → CIF 0
  • 4
    Moffitt, Lindsey Jane
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Magdzinski, Martin
    Services Manager born in March 1958
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2020-08-20
    OF - Director → CIF 0
  • 6
    Banks, Vincent Joseph
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2005-11-18
    OF - Director → CIF 0
  • 7
    Kolowiecki, Stephen
    Commercial Manager born in November 1958
    Individual (9 offsprings)
    Officer
    2004-06-04 ~ 2006-05-05
    OF - Director → CIF 0
  • 8
    Wright, Oliver James
    Born in March 1982
    Individual (1 offspring)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Whyte, David Morrison
    Hr Director born in May 1951
    Individual (2 offsprings)
    Officer
    2004-06-04 ~ 2018-07-25
    OF - Director → CIF 0
    Whyte, David Morrison
    Hr Director
    Individual (2 offsprings)
    Officer
    2004-06-04 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 10
    Martin, Allan Christopher
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Wanless, Kenneth Edward
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
    Wanless, Kenneth Edward
    Individual (11 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Dass, Rashpaul
    Project Manager born in September 1970
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Harding, Malcolm Paul
    Born in October 1961
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Forret, Paul Stevenson
    Electrical Engineer born in January 1951
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2004-01-07 ~ 2004-06-04
    OF - Nominee Director → CIF 0
  • 16
    ACMCA LIMITED
    - now SC234784
    DALGLEN (NO. 839) LIMITED - 2002-10-11
    Mains Of Giffen, Greenhills, Beith, Ayrshire, Great Britain
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2016-01-05
    OF - Director → CIF 0
  • 17
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2004-01-07 ~ 2004-06-04
    OF - Nominee Secretary → CIF 0
  • 18
    QUARTZELEC LTD - now 02364716 01595603
    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
    Quartzelec Ltd., Castle Mound Way, Rugby, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUARTZELEC PENSION TRUSTEES LIMITED

Period: 2010-04-15 ~ now
Company number: 05008639
Registered names
QUARTZELEC PENSION TRUSTEES LIMITED - now
CONTINENTAL SHELF 299 LIMITED - 2004-06-11 04609687... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
74990 - Non-trading Company

  • QUARTZELEC PENSION TRUSTEES LIMITED
    Info
    CEGELEC PENSION TRUSTEES LIMITED - 2010-04-15
    CONTINENTAL SHELF 299 LIMITED - 2010-04-15
    Registered number 05008639
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire CV23 0WB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.