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

QUIET DISTRIBUTION LIMITED

Previous names
MARTIN AUDIO DISTRIBUTION LIMITED - 2018-05-16
MARTIN AUDIO LIMITED - 2003-08-21
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • QUIET DISTRIBUTION LIMITED
    Info
    MARTIN AUDIO DISTRIBUTION LIMITED - 2018-05-16
    MARTIN AUDIO LIMITED - 2003-08-21
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.