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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
    Rowell, Stephen James
    Director Of International Corporate Finance born in December 1967
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dale, Ryan Ronald
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (85 offsprings)
    Officer
    2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    AVERY BERKEL LIMITED - 2007-10-08
    GEC AVERY LIMITED - 2000-06-26
    W. & T. AVERY LIMITED - 1989-04-01
    Foundry Lane, Foundry Lane, Smethwick, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Gunning, Laurence Patrick
    Director born in September 1951
    Individual
    Officer
    2001-12-13 ~ 2002-11-28
    OF - Director → CIF 0
  • 2
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    2008-09-25 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    Wilkinson, Richard
    Finance Director born in January 1967
    Individual
    Officer
    1999-09-20 ~ 2003-01-13
    OF - Director → CIF 0
  • 4
    Goddard, Richard Dudley
    Director born in December 1947
    Individual
    Officer
    1997-12-16 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 6
    Slaughter, Ian Richard Holder
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 1997-12-08
    OF - Director → CIF 0
  • 7
    Steyaert, Michael Emiel Marie
    Director born in November 1941
    Individual
    Officer
    1993-01-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Adcock, Anthony James Thompson
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2000-05-23
    OF - Director → CIF 0
  • 9
    Grant, Peter William
    Finance Director born in July 1955
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1996-02-29
    OF - Director → CIF 0
  • 10
    Scahill, David Nicholas
    Managing Director born in March 1948
    Individual (10 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 11
    Castle, David Rayner
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ 2004-11-15
    OF - Director → CIF 0
  • 12
    Pengelly, Ian Philip
    Finance Director born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
    Pengelly, Ian Philip
    Individual (2 offsprings)
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 13
    Saunders, Gillian Margaret
    Finance Director born in January 1949
    Individual
    Officer
    1996-08-27 ~ 1999-03-15
    OF - Director → CIF 0
  • 14
    Barreto-morley, Ola Tricia Aramita
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Hassall, Michael
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 1997-12-08
    OF - Director → CIF 0
  • 16
    Udall, Gavin
    Accountant born in January 1962
    Individual
    Officer
    2008-09-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Griffiths, Robert Mark
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Fogarty, Robert Joseph
    Individual (4 offsprings)
    Officer
    1994-01-10 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 19
    Cooper, Timothy John
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2000-09-30 ~ 2003-01-13
    OF - Director → CIF 0
  • 20
    Bowe, Gerald Grant
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 21
    Cramer, Carl, Mr.
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2008-09-25
    OF - Director → CIF 0
  • 22
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-25 ~ 2021-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AVERY WEIGH-TRONIX PROPERTIES LIMITED

Previous names
AVERY BERKEL PROPERTIES LIMITED - 2007-10-08
GEC AVERY PROPERTIES LIMITED - 2000-06-27
AVERY PROPERTIES LIMITED - 1989-04-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AVERY WEIGH-TRONIX PROPERTIES LIMITED
    Info
    AVERY BERKEL PROPERTIES LIMITED - 2007-10-08
    GEC AVERY PROPERTIES LIMITED - 2007-10-08
    AVERY PROPERTIES LIMITED - 2007-10-08
    Registered number 00535027
    5 Aldermanbury Square, 13th Floor, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1954-06-26 and dissolved on 2022-05-17 (67 years 10 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.