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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wanless, Kenneth Edward

    Related profiles found in government register
  • 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 5
  • 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 6
    • Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

      IIF 7 IIF 8 IIF 9
  • Wanless, Kenneth Edward
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Newbold Road, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    2002-10-28 ~ now
    IIF 15 - Director → ME
  • 2
    CLARICH LIMITED - 2010-04-28
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2008-01-29 ~ now
    IIF 8 - Director → ME
    2008-01-29 ~ now
    IIF 4 - Secretary → ME
  • 3
    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 (4 parents, 3 offsprings)
    Officer
    2003-08-04 ~ now
    IIF 7 - Director → ME
    2004-02-27 ~ now
    IIF 3 - Secretary → ME
  • 4
    CEGELEC PENSION TRUSTEES LIMITED - 2010-04-15
    CONTINENTAL SHELF 299 LIMITED - 2004-06-11
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (6 parents)
    Officer
    2006-08-03 ~ now
    IIF 11 - Director → ME
    2018-07-25 ~ now
    IIF 5 - Secretary → ME
  • 5
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-12-06 ~ now
    IIF 9 - Director → ME
    2006-12-06 ~ now
    IIF 2 - Secretary → ME
  • 6
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2011-07-13 ~ now
    IIF 10 - Director → ME
  • 7
    CEGELEC LTD - 2007-12-05
    QUARTZELEC LTD - 2007-11-26
    CEGELEC MAINTENANCE & SERVICES INTERNATIONAL LTD - 2007-07-25
    ALSTOM MAINTENANCE & SERVICES INTERNATIONAL LTD - 2001-07-19
    TEAMSEED LIMITED - 2000-05-18
    Quartzelec Ltd, - Castle Mound Way, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2004-07-13 ~ now
    IIF 6 - Director → ME
    2004-02-27 ~ now
    IIF 1 - Secretary → ME
Ceased 4
  • 1
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2002-10-28 ~ 2003-06-30
    IIF 13 - Director → ME
  • 2
    ALSTOM INTERNATIONAL LTD - 2008-06-05
    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
    Active Corporate (2 parents)
    Officer
    2002-10-28 ~ 2003-06-30
    IIF 14 - Director → ME
  • 3
    ALSTOM T&D TRADING - 2004-08-20
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-10 ~ 2003-06-30
    IIF 12 - Director → ME
  • 4
    ALSTOM CONTRACTING LTD - 2013-07-16
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    2002-10-28 ~ 2003-06-30
    IIF 16 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.