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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
Active 3
  • 1
    Schieser, Peter
    Director born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    THORN EMI PROTECH LIMITED - 1987-04-01
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Weston, Clive Richard
    Engineer born in March 1958
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2006-07-03
    OF - Director → CIF 0
  • 2
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 3
    Bond, Alan Lawrence
    Sales Director born in October 1946
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Neale, David
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Russell, Peter
    Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
    Russell, Peter
    Director
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 6
    Bissett-powell, David Norman
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Godward, Graham Lewin
    Finance Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
    Godward, Graham Lewin
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Secretary → CIF 0
  • 9
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 10
    Fiddy, Gordon Edward
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Roberts, Paul Timothy Hall
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-05
    OF - Director → CIF 0
  • 12
    Munro, Colin Alexander
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 1995-08-01
    OF - Director → CIF 0
  • 13
    Head, Gerald Dennis
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 14
    Hamilton, Nigel Percy
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Ramsey, Karl David
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Conway, Anthony
    Chartered Engineer born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Kemmann Lane, Peter James
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-04-30
    OF - Director → CIF 0
    Kemmann Lane, Peter James
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 18
    Stewart, Michael Henley
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2004-07-07
    OF - Director → CIF 0
    Stewart, Michael Henley
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 19
    Ivill, Mark Richard
    Accountant born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2017-04-21
    OF - Director → CIF 0
    Ivill, Mark Richard
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 20
    Bowes, James Daniel Burnett
    Sales Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-03-30
    OF - Director → CIF 0
  • 21
    Ochiltree, Kim Lesley
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2005-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AUDIX SYSTEMS LIMITED

Previous names
AUDIX LIMITED - 1993-07-01
TANNOY AUDIX LIMITED - 1991-11-15
AUDIX COMMUNICATIONS LIMITED - 1999-06-25
TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
AUDIX LIMITED - 1989-11-01
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics

  • AUDIX SYSTEMS LIMITED
    Info
    AUDIX LIMITED - 1993-07-01
    TANNOY AUDIX LIMITED - 1993-07-01
    AUDIX COMMUNICATIONS LIMITED - 1993-07-01
    TANNOY AUDIX SYSTEMS LTD. - 1993-07-01
    AUDIX LIMITED - 1993-07-01
    Registered number 00443219
    icon of addressTyco Park, Grimshaw Lane, Newton Heath, Manchester M40 2WL
    PRIVATE LIMITED COMPANY incorporated on 1947-10-06 and dissolved on 2019-10-08 (72 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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