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 6
  • 1
    Harter, Dominic James Andrew Hatfeild
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Dudderidge, Philip Stephen
    Company Chairman born in February 1949
    Individual (5 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Tim
    Ceo born in January 1962
    Individual (2 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Mckone, Sally Ann
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 1287 LIMITED - 2018-07-19
    Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Taylor, Anthony James
    Financial Director born in July 1966
    Individual (7 offsprings)
    Officer
    2003-07-25 ~ 2008-08-18
    OF - Director → CIF 0
    Taylor, Anthony James
    Director born in July 1966
    Individual (7 offsprings)
    2008-08-18 ~ 2014-03-31
    OF - Director → CIF 0
    Taylor, Anthony James
    Individual (7 offsprings)
    Officer
    2003-07-25 ~ 2008-08-18
    OF - Secretary → CIF 0
    Taylor, Anthony James
    Director
    Individual (7 offsprings)
    2008-08-18 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Josey, Alan
    Individual
    Officer
    2014-05-30 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 3
    Ireland, Luke Stephen
    Manager born in April 1972
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ 2016-03-08
    OF - Director → CIF 0
    Ireland, Luke Stephen
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 4
    Engen, Jamie Trevor
    Director born in December 1962
    Individual
    Officer
    2007-04-11 ~ 2008-08-18
    OF - Director → CIF 0
  • 5
    Bissett-powell, David Norman
    Managing Director born in February 1949
    Individual
    Officer
    2003-07-25 ~ 2008-08-18
    OF - Director → CIF 0
    Bissett-powell, David Norman
    Director born in February 1949
    Individual
    2008-08-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Lingfield, Robert Beau Grant
    Sales & Marketing born in May 1952
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2008-08-18
    OF - Director → CIF 0
  • 7
    Ryder, Paul
    Director born in October 1950
    Individual
    Officer
    2004-01-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 8
    Robertson, Martin Gordon
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2006-03-21 ~ 2007-04-11
    OF - Director → CIF 0
  • 9
    Olson, Rodney E
    Director born in December 1954
    Individual
    Officer
    2008-11-06 ~ 2010-10-18
    OF - Director → CIF 0
    Olson, Rodney E
    Individual
    Officer
    2008-11-06 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 10
    Godrich, Francine
    Individual (4 offsprings)
    Officer
    2019-12-30 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 11
    Harter, Dominic
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ 2019-12-30
    OF - Secretary → CIF 0
    Mr Dominic James Andrew Hatfeild Harter
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Has significant influence or controlCIF 0
  • 12
    Bettison, Katie Charlotte
    Individual
    Officer
    2020-09-23 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 13
    O'neil, Timothy P
    Director born in June 1962
    Individual
    Officer
    2007-04-11 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Webb, William Trenfield
    Engineering Director born in July 1950
    Individual
    Officer
    2003-07-25 ~ 2007-04-11
    OF - Director → CIF 0
  • 15
    Whittle, Kevin Richardson
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2003-08-18 ~ 2005-04-29
    OF - Director → CIF 0
  • 16
    Graham, Mark Leigh Roy
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2010-10-18 ~ 2018-06-29
    OF - Director → CIF 0
    Mr. Mark Leigh Roy Graham
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    Olson, David E
    Director born in March 1954
    Individual
    Officer
    2008-11-06 ~ 2009-07-16
    OF - Director → CIF 0
  • 18
    Wilson, Jeremy Michael Charles
    Cfo born in June 1966
    Individual (3 offsprings)
    Officer
    2019-12-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 19
    Kuehn, Case Henry
    Chief Financial Officer born in July 1952
    Individual
    Officer
    2014-04-01 ~ 2018-01-18
    OF - Director → CIF 0
    Mr. Case Henry Kuehn
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 20
    Miller, Steven David
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2021-10-26
    OF - Director → CIF 0
  • 21
    Allen, Anthony Henry
    Production Director born in September 1954
    Individual
    Officer
    2003-07-25 ~ 2008-08-18
    OF - Director → CIF 0
  • 22
    Hart, Philip Geoffrey
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2019-12-30
    OF - Director → CIF 0
  • 23
    Headquarters, 16220 Wood-red Rd Ne, Woodinville 98072, Washington, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 24
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-07-07 ~ 2003-07-25
    PE - Secretary → CIF 0
  • 25
    47 Castle Street, Reading
    Corporate
    Officer
    2003-07-07 ~ 2003-07-25
    PE - Director → CIF 0
parent relation
Company in focus

MARTIN AUDIO LIMITED

Previous name
PITCOMP 313 LIMITED - 2003-08-21
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • MARTIN AUDIO LIMITED
    Info
    PITCOMP 313 LIMITED - 2003-08-21
    Registered number 04824341
    Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire HP12 3SL
    Private Limited Company incorporated on 2003-07-07 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.