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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
Active 4
  • 1
    Smith, Jonathan
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowell, Stephen James
    Born in December 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Giles Matthew
    Born in February 1972
    Individual (85 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Gunning, Laurence Patrick
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2002-11-28
    OF - Director → CIF 0
  • 2
    Wilkinson, Richard
    Finance Director born in January 1967
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2003-01-13
    OF - Director → CIF 0
  • 3
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Pengelly, Ian Philip
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-10
    OF - Secretary → CIF 0
  • 5
    Udall, Gavin
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Griffiths, Robert Mark
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Goddard, Richard Dudley
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Fogarty, Robert Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 9
    Castle, David Rayner
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2004-11-15
    OF - Director → CIF 0
  • 10
    Steyaert, Michael Emiel Marie
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Kirkman, Anthony Terence
    Deputy Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 12
    Grant, Peter William
    Finance Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-22 ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Barreto-morley, Ola Tricia Aramita
    Tax Manager born in April 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Scahill, David Nicholas
    Managing Director born in March 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
  • 15
    Slaughter, Ian Richard Holder
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1997-12-08
    OF - Director → CIF 0
  • 16
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 17
    Bowe, Gerald Grant
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 18
    Dale, Ryan Ronald
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 19
    Cooper, Timothy John
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2003-01-13
    OF - Director → CIF 0
  • 20
    Saunders, Gillian Margaret
    Finance Director born in January 1949
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1999-03-15
    OF - Director → CIF 0
  • 21
    Cramer, Carl, Mr.
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2008-09-25
    OF - Director → CIF 0
  • 22
    Hassall, Michael
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1997-12-08
    OF - Director → CIF 0
  • 23
    DIAL-A-CHART LIMITED - 1985-08-27
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    icon of address5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-25 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 24
    icon of address5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-24 ~ 2020-10-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

Previous names
AVERYS LIMITED - 1989-04-01
GEC AVERY INTERNATIONAL LIMITED - 2000-06-26
AVERY BERKEL HOLDINGS LIMITED - 2007-10-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AVERY WEIGH-TRONIX INTERNATIONAL LIMITED
    Info
    AVERYS LIMITED - 1989-04-01
    GEC AVERY INTERNATIONAL LIMITED - 1989-04-01
    AVERY BERKEL HOLDINGS LIMITED - 1989-04-01
    Registered number 00042732
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN
    PRIVATE LIMITED COMPANY incorporated on 1894-12-10 (131 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • AVERY WEIGH-TRONIX INTERNATIONAL LIMITED
    S
    Registered number 42732
    icon of address5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
    Private Limited Company in Companies House (Uk), Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEC AVERY LIMITED - 2000-06-26
    AVERY BERKEL LIMITED - 2007-10-08
    W. & T. AVERY LIMITED - 1989-04-01
    icon of addressFoundry Lane, Smethwick, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.