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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 14
  • 1
    Morris, Bryn
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Wanless, Kenneth Edward
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Wanless, Kenneth Edward
    Accountant
    Individual (11 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Morrison, Stephen Grant
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    OF - Director → CIF 0
  • 5
    Laval, Daniel Robert Pierre
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Pierre Laval
    Born in October 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Langhorn, Timothy John
    Business Consultant born in December 1955
    Individual (7 offsprings)
    Officer
    2006-12-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Whyte, David Morrison
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 8
    Annable, Raymond John
    Born in November 1955
    Individual (1 offspring)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 9
    Regan, Roger Henry
    Born in December 1948
    Individual (1 offspring)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Thomas Connelly
    Business Manager born in February 1969
    Individual (1 offspring)
    Officer
    2006-12-28 ~ 2013-04-05
    OF - Director → CIF 0
  • 11
    Graham, David Ronald
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 12
    Buse, Dominic Charles
    Born in December 1965
    Individual (1 offspring)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 13
    Owen, Peter Morgan
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 14
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

QUARTZINVEST LIMITED

Period: 2006-12-06 ~ now
Company number: 06019739
Registered name
QUARTZINVEST LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QUARTZINVEST LIMITED
    Info
    Registered number 06019739
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire CV23 0WB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • QUARTZINVEST LIMITED
    S
    Registered number 06019739
    Quartzelec Ltd, Castle Mound Way, Rugby, England, CV23 0WB
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • QUARTZINVEST LIMITED
    S
    Registered number 06019739
    Quartzelec Ltd, Castle Mound Way, Rugby, Warwickshire, England, CV23 0WB
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QUARTZELEC LTD
    - now 02364716
    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, Central Park, Rugby, Warwickshire
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QUARTZINVEST PROPERTIES LTD
    07703105
    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 more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.