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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wanless, Kenneth Edward

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wanless, Kenneth Edward
    British born in November 1967

    Resident in England

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

      IIF 6
    • icon of address Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

      IIF 7 IIF 8 IIF 9
  • Wanless, Kenneth Edward
    British accountant

    Registered addresses and corresponding companies
  • Wanless, Kenneth Edward

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

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Newbold Road, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-28 ~ now
    IIF 4 - Director → ME
  • 2
    CLARICH LIMITED - 2010-04-28
    icon of address Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-29 ~ now
    IIF 8 - Director → ME
    icon of calendar 2008-01-29 ~ now
    IIF 15 - Secretary → ME
  • 3
    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 address Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ now
    IIF 7 - Director → ME
    icon of calendar 2004-02-27 ~ now
    IIF 14 - Secretary → ME
  • 4
    CEGELEC PENSION TRUSTEES LIMITED - 2010-04-15
    CONTINENTAL SHELF 299 LIMITED - 2004-06-11
    icon of address Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-03 ~ now
    IIF 11 - Director → ME
    icon of calendar 2018-07-25 ~ now
    IIF 16 - Secretary → ME
  • 5
    icon of address Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ now
    IIF 9 - Director → ME
    icon of calendar 2006-12-06 ~ now
    IIF 13 - Secretary → ME
  • 6
    icon of address Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 10 - Director → ME
  • 7
    CEGELEC LTD - 2007-12-05
    TEAMSEED LIMITED - 2000-05-18
    QUARTZELEC LTD - 2007-11-26
    CEGELEC MAINTENANCE & SERVICES INTERNATIONAL LTD - 2007-07-25
    ALSTOM MAINTENANCE & SERVICES INTERNATIONAL LTD - 2001-07-19
    icon of address Quartzelec Ltd, - Castle Mound Way, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-13 ~ now
    IIF 6 - Director → ME
    icon of calendar 2004-02-27 ~ now
    IIF 12 - Secretary → ME
Ceased 4
  • 1
    icon of address Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2003-06-30
    IIF 2 - Director → ME
  • 2
    ALSTOM INTERNATIONAL LTD - 2008-06-05
    C.G.E.INTERNATIONAL LIMITED - 1978-12-31
    CGE ALSTHOM UK LIMITED - 1987-06-08
    ALSTHOM INTERNATIONAL LIMITED - 2000-06-20
    icon of address Alstom, Litchurch Lane, Derby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2003-06-30
    IIF 3 - Director → ME
  • 3
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    ALSTOM T&D TRADING - 2004-08-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2003-06-30
    IIF 1 - Director → ME
  • 4
    ALSTOM CONTRACTING LTD - 2013-07-16
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2003-06-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.