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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
    Bond, Alan Lawrence
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1993-04-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Neale, David
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2007-04-24 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Roberts, Paul Timothy Hall
    Born in May 1950
    Individual (6 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-09-05
    OF - Director → CIF 0
  • 4
    Munro, Colin Alexander
    Born in June 1956
    Individual (8 offsprings)
    Officer
    1993-05-18 ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2011-11-25 ~ 2017-08-31
    OF - Director → 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
    Hamilton, Nigel Percy
    Born in December 1941
    Individual (7 offsprings)
    Officer
    (before 1992-09-05) ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Stewart, Michael Henley
    Born in June 1949
    Individual (19 offsprings)
    Officer
    2001-03-30 ~ 2004-07-07
    OF - Director → CIF 0
    Stewart, Michael Henley
    Individual (19 offsprings)
    Officer
    2002-03-20 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 9
    Head, Gerald Dennis
    Born in January 1950
    Individual (12 offsprings)
    Officer
    2001-03-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 10
    Bissett-powell, David Norman
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Godward, Graham Lewin
    Born in June 1949
    Individual (9 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-03-12
    OF - Director → CIF 0
    Godward, Graham Lewin
    Individual (9 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-03-12
    OF - Secretary → CIF 0
  • 12
    Fiddy, Gordon Edward
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1993-04-21 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Russell, Peter
    Born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1992-09-05) ~ 2001-03-30
    OF - Director → CIF 0
    Russell, Peter
    Individual (4 offsprings)
    Officer
    1993-03-12 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 14
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 15
    Conway, Anthony
    Born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (212 offsprings)
    Officer
    2011-11-25 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2011-02-25 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 17
    Weston, Clive Richard
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2006-07-03
    OF - Director → CIF 0
  • 18
    Kemmann Lane, Peter James
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2006-07-03 ~ 2007-04-30
    OF - Director → CIF 0
    Kemmann Lane, Peter James
    Individual (50 offsprings)
    Officer
    2005-04-29 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 19
    Ramsey, Karl David
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2006-03-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Ochiltree, Kim Lesley
    Individual (12 offsprings)
    Officer
    2004-07-07 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 21
    Godfray, Terence William
    Individual (183 offsprings)
    Officer
    2001-03-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 22
    Bowes, James Daniel Burnett
    Born in June 1964
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-03-30
    OF - Director → CIF 0
  • 23
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.