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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 24
  • 1
    Neale, David
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    2007-04-24 ~ 2011-02-25
    OF - Director → CIF 0
  • 2
    Kemmann Lane, Peter James
    Accountant born in March 1969
    Individual (47 offsprings)
    Officer
    2006-07-03 ~ 2007-04-30
    OF - Director → CIF 0
    Kemmann Lane, Peter James
    Individual (47 offsprings)
    Officer
    2005-04-29 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Stewart, Michael Henley
    Director born in June 1949
    Individual (14 offsprings)
    Officer
    2001-03-30 ~ 2004-07-07
    OF - Director → CIF 0
    Stewart, Michael Henley
    Individual (14 offsprings)
    Officer
    2002-03-20 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 4
    Munro, Colin Alexander
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    1993-05-18 ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    2001-03-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 6
    Ivill, Mark Richard
    Accountant born in September 1970
    Individual (11 offsprings)
    Officer
    2007-04-24 ~ 2017-04-21
    OF - Director → CIF 0
    Ivill, Mark Richard
    Accountant
    Individual (11 offsprings)
    Officer
    2007-04-24 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 7
    Bissett-powell, David Norman
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Conway, Anthony
    Chartered Engineer born in February 1941
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Bowes, James Daniel Burnett
    Sales Director born in June 1964
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Head, Gerald Dennis
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    2001-03-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 11
    Fiddy, Gordon Edward
    Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Roberts, Paul Timothy Hall
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 1993-09-05
    OF - Director → CIF 0
  • 13
    Bond, Alan Lawrence
    Sales Director born in October 1946
    Individual (2 offsprings)
    Officer
    1993-04-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 15
    Hamilton, Nigel Percy
    Company Director born in December 1941
    Individual (7 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2011-11-25 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2011-02-25 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 17
    Godward, Graham Lewin
    Finance Director born in June 1949
    Individual (8 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
    Godward, Graham Lewin
    Individual (8 offsprings)
    Officer
    ~ 1993-03-12
    OF - Secretary → CIF 0
  • 18
    Russell, Peter
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
    Russell, Peter
    Director
    Individual (4 offsprings)
    Officer
    1993-03-12 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 19
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-11-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Ramsey, Karl David
    Accountant born in February 1972
    Individual (6 offsprings)
    Officer
    2006-03-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 22
    Weston, Clive Richard
    Engineer born in February 1958
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2006-07-03
    OF - Director → CIF 0
  • 23
    Ochiltree, Kim Lesley
    Accountant
    Individual (12 offsprings)
    Officer
    2004-07-07 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 24
    THORN SECURITY LIMITED
    - now 00728246
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUDIX SYSTEMS LIMITED

Period: 2001-06-27 ~ 2019-10-08
Company number: 00443219
Registered names
AUDIX SYSTEMS LIMITED - Dissolved
AUDIX LIMITED - 1993-07-01
AUDIX LIMITED - 1989-11-01
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics

  • AUDIX SYSTEMS LIMITED
    Info
    TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
    AUDIX COMMUNICATIONS LIMITED - 2001-06-27
    AUDIX LIMITED - 2001-06-27
    TANNOY AUDIX LIMITED - 2001-06-27
    AUDIX LIMITED - 2001-06-27
    Registered number 00443219
    Tyco 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.