logo
explain how to read the page

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 28
  • 1
    Scahill, David Nicholas
    Managing Director born in March 1948
    Individual (34 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 2
    Rowell, Stephen James
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Robert Mark
    Director born in December 1953
    Individual (21 offsprings)
    Officer
    1999-03-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Smith, Jonathan
    Individual (27 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Bowe, Gerald Grant
    Director born in May 1952
    Individual (16 offsprings)
    Officer
    2002-08-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 6
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (80 offsprings)
    Officer
    2008-09-25 ~ 2017-03-13
    OF - Director → CIF 0
  • 7
    Cooper, Timothy John
    Director born in April 1959
    Individual (28 offsprings)
    Officer
    1999-03-15 ~ 2003-01-13
    OF - Director → CIF 0
  • 8
    Slaughter, Ian Richard Holder
    Director born in March 1954
    Individual (15 offsprings)
    Officer
    1996-07-31 ~ 1997-12-08
    OF - Director → CIF 0
  • 9
    Kirkman, Anthony Terence
    Deputy Managing Director born in February 1945
    Individual (6 offsprings)
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 10
    Castle, David Rayner
    Director born in May 1949
    Individual (9 offsprings)
    Officer
    2003-01-13 ~ 2004-11-15
    OF - Director → CIF 0
  • 11
    Gunning, Laurence Patrick
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2001-12-13 ~ 2002-11-28
    OF - Director → CIF 0
  • 12
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (74 offsprings)
    Officer
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 13
    Fogarty, Robert Joseph
    Individual (18 offsprings)
    Officer
    1994-01-10 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 14
    Pengelly, Ian Philip
    Individual (9 offsprings)
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 15
    Steyaert, Michael Emiel Marie
    Director born in November 1941
    Individual (5 offsprings)
    Officer
    1993-01-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Barreto-morley, Ola Tricia Aramita
    Born in April 1972
    Individual (92 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Udall, Gavin
    Accountant born in January 1962
    Individual (51 offsprings)
    Officer
    2008-09-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Cramer, Carl, Mr.
    Director born in December 1948
    Individual (26 offsprings)
    Officer
    2004-11-15 ~ 2008-09-25
    OF - Director → CIF 0
  • 19
    Hassall, Michael
    Director born in May 1953
    Individual (18 offsprings)
    Officer
    1996-07-26 ~ 1997-12-08
    OF - Director → CIF 0
  • 20
    Grant, Peter William
    Finance Director born in July 1955
    Individual (33 offsprings)
    Officer
    1994-03-22 ~ 1996-02-29
    OF - Director → CIF 0
  • 21
    Dale, Ryan Ronald
    Individual (38 offsprings)
    Officer
    2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 22
    Wilkinson, Richard
    Finance Director born in January 1967
    Individual (20 offsprings)
    Officer
    1999-09-20 ~ 2003-01-13
    OF - Director → CIF 0
  • 23
    Hudson, Giles Matthew
    Born in February 1972
    Individual (90 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 24
    Saunders, Gillian Margaret
    Finance Director born in January 1949
    Individual (9 offsprings)
    Officer
    1996-08-27 ~ 1999-03-15
    OF - Director → CIF 0
  • 25
    Goddard, Richard Dudley
    Director born in December 1947
    Individual (14 offsprings)
    Officer
    1997-12-16 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    WEIGH-TRONIX UK LIMITED
    03943960
    5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-06-24 ~ 2020-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    S & J REGISTRARS LIMITED
    - now 01740543
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (35 parents, 164 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-25 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 28
    ITW LIMITED
    00559693
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

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

Related profiles found in government register
  • AVERY WEIGH-TRONIX INTERNATIONAL LIMITED
    Info
    AVERY BERKEL HOLDINGS LIMITED - 2007-10-08
    GEC AVERY INTERNATIONAL LIMITED - 2007-10-08
    AVERYS LIMITED - 2007-10-08
    Registered number 00042732
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN
    PRIVATE LIMITED COMPANY incorporated on 1894-12-10 (131 years 3 months). 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
    5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
    Private Limited Company in Companies House (Uk), Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • AVERY WEIGH-TRONIX LIMITED
    - now 00595129 04778942, 03492627
    AVERY BERKEL LIMITED - 2007-10-08
    GEC AVERY LIMITED - 2000-06-26
    W. & T. AVERY LIMITED - 1989-04-01
    Foundry Lane, Smethwick, West Midlands
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.