logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wanless, Kenneth Edward

    Related profiles found in government register
  • Wanless, Kenneth Edward
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • -, Castle Mound Way, Rugby, Warwickshire, CV23 0WB, England

      IIF 1
    • Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

      IIF 2 IIF 3 IIF 4
  • Wanless, Kenneth Edward
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wanless, Kenneth Edward
    British accountant

    Registered addresses and corresponding companies
  • Wanless, Kenneth Edward

    Registered addresses and corresponding companies
    • Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    ALSTOM AUTOMATION INTERNATIONAL LTD - now
    - 1993-03-31~1998-06-22 - - 1993-03-31~1998-06-22
    - 1989-07-01~1993-03-31 - - 1989-07-01~1993-03-31
    - 1976-12-31~1989-07-01 - - 1976-12-31~1989-07-01
    - 1923-02-27~1976-12-31 - - 1923-02-27~1976-12-31
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    2002-10-28 ~ 2003-06-30
    IIF 8 - Director → ME
  • 2
    ALSTOM NETWORK UK LTD - now
    ALSTOM INTERNATIONAL LTD
    - 2008-06-05 00954220 02820803... (more)
    ALSTHOM INTERNATIONAL LIMITED - 2000-06-20
    CGE ALSTHOM UK LIMITED - 1987-06-08
    C.G.E.INTERNATIONAL LIMITED - 1978-12-31
    Alstom, Litchurch Lane, Derby, England
    Dissolved Corporate (24 parents)
    Officer
    2002-10-28 ~ 2003-06-30
    IIF 9 - Director → ME
  • 3
    BOUGHTON HOLDINGS - now
    ALSTOM T&D TRADING
    - 2004-08-20 04112012
    ALSTOM INFRASTRUCTURE LTD
    - 2003-03-24 04112012
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2002-12-10 ~ 2003-06-30
    IIF 7 - Director → ME
  • 4
    GEC ALSTHOM ENERGY SYSTEMS LIMITED
    00929853
    Newbold Road, Rugby, Warwickshire
    Active Corporate (9 parents)
    Officer
    2002-10-28 ~ now
    IIF 10 - Director → ME
  • 5
    NEWBOLD CONTRACTING LIMITED - now
    - 2001-08-09~2013-07-16
    - - 2001-08-09~2013-07-16 03639315
    - 1998-11-10~2001-08-09 - - 1998-11-10~2001-08-09
    - 1998-09-28~1998-11-10 - - 1998-09-28~1998-11-10
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (14 parents)
    Officer
    2002-10-28 ~ 2003-06-30
    IIF 11 - Director → ME
  • 6
    QUARTZCOIL LTD
    - now 04993048
    CLARICH LIMITED
    - 2010-04-28 04993048
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (5 parents)
    Officer
    2008-01-29 ~ now
    IIF 3 - Director → ME
    2008-01-29 ~ now
    IIF 15 - Secretary → ME
  • 7
    QUARTZELEC LTD
    - now 02364716 01595603
    CEGELEC LTD
    - 2007-11-26 02364716 01595603... (more)
    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)
    Officer
    2003-08-04 ~ now
    IIF 2 - Director → ME
    2004-02-27 ~ now
    IIF 14 - Secretary → ME
  • 8
    QUARTZELEC PENSION TRUSTEES LIMITED
    - now 05008639
    CEGELEC PENSION TRUSTEES LIMITED
    - 2010-04-15 05008639
    CONTINENTAL SHELF 299 LIMITED - 2004-06-11
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (18 parents)
    Officer
    2006-08-03 ~ now
    IIF 6 - Director → ME
    2018-07-25 ~ now
    IIF 16 - Secretary → ME
  • 9
    QUARTZINVEST LIMITED
    06019739
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-12-06 ~ now
    IIF 4 - Director → ME
    2006-12-06 ~ now
    IIF 13 - Secretary → ME
  • 10
    QUARTZINVEST PROPERTIES LTD
    07703105
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2011-07-13 ~ now
    IIF 5 - Director → ME
  • 11
    QUARTZTEAM LTD
    - now 01595603
    CEGELEC LTD
    - 2007-12-05 01595603 02364716... (more)
    QUARTZELEC LTD
    - 2007-11-26 01595603 02364716
    CEGELEC MAINTENANCE & SERVICES INTERNATIONAL LTD
    - 2007-07-25 01595603
    ALSTOM MAINTENANCE & SERVICES INTERNATIONAL LTD - 2001-07-19
    TEAMSEED LIMITED - 2000-05-18
    Quartzelec Ltd, - Castle Mound Way, Rugby, Warwickshire
    Active Corporate (22 parents)
    Officer
    2004-07-13 ~ now
    IIF 1 - Director → ME
    2004-02-27 ~ now
    IIF 12 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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