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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 18
  • 1
    Graham, Mark Leigh Roy
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
    Mr Mark Leigh Roy Graham
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Webb, William Trenfield
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1993-08-19 ~ 2007-04-11
    OF - Director → CIF 0
  • 3
    Munro, Colin Alexander
    Born in June 1956
    Individual (8 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-11-17
    OF - Director → CIF 0
  • 4
    Hamilton, Nigel Percy
    Born in December 1941
    Individual (7 offsprings)
    Officer
    (before 1992-08-31) ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Bissett-powell, David Norman
    Born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 2008-08-18
    OF - Director → CIF 0
  • 6
    Olson, David E
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ 2009-07-16
    OF - Director → CIF 0
  • 7
    Lingfield, Robert Beaugrant
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 8
    Fauerskov, Anders Borne
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2003-08-13
    OF - Director → CIF 0
  • 9
    Olson, Rodney E
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ 2010-10-18
    OF - Director → CIF 0
    Olson, Rodney E
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 10
    Russell, Peter
    Born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 2002-02-01
    OF - Director → CIF 0
  • 11
    Engen, Jamie Trevor
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2007-04-11 ~ 2008-08-15
    OF - Director → CIF 0
  • 12
    Fisker, Anders
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2003-08-13
    OF - Director → CIF 0
  • 13
    Tory, Gwendolen Joan
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1996-03-31
    OF - Director → CIF 0
    Tory, Gwendolen Joan
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 14
    Taylor, Anthony James
    Born in July 1966
    Individual (10 offsprings)
    Officer
    1996-03-31 ~ 2008-08-18
    OF - Director → CIF 0
    Taylor, Anthony James
    Individual (10 offsprings)
    Officer
    1996-03-31 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 15
    O'neil, Timothy P
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2007-04-11 ~ 2007-07-01
    OF - Director → CIF 0
  • 16
    Allen, Anthony Henry
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 17
    Martin, David Norman Henry
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1993-02-26
    OF - Director → CIF 0
  • 18
    Polley, Robert David
    Born in February 1953
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1999-08-27
    OF - Director → CIF 0
parent relation
Company in focus

QUIET DISTRIBUTION LIMITED

Period: 2018-05-16 ~ 2019-05-28
Company number: 01046114
Registered names
QUIET DISTRIBUTION LIMITED - Dissolved
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • QUIET DISTRIBUTION LIMITED
    Info
    MARTIN AUDIO DISTRIBUTION LIMITED - 2018-05-16
    MARTIN AUDIO LIMITED - 2018-05-16
    Registered number 01046114
    Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire HP12 3SL
    PRIVATE LIMITED COMPANY incorporated on 1972-03-15 and dissolved on 2019-05-28 (47 years 2 months). 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.