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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 26
  • 1
    Cooper, Timothy John
    Director born in April 1959
    Individual (29 offsprings)
    Officer
    2000-09-30 ~ 2003-01-13
    OF - Director → CIF 0
  • 2
    Gunning, Laurence Patrick
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2001-12-13 ~ 2002-11-28
    OF - Director → CIF 0
  • 3
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (86 offsprings)
    Officer
    2008-09-25 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Hassall, Michael
    Director born in May 1953
    Individual (20 offsprings)
    Officer
    1996-07-26 ~ 1997-12-08
    OF - Director → CIF 0
  • 5
    Cramer, Carl, Mr.
    Director born in December 1948
    Individual (26 offsprings)
    Officer
    2004-11-15 ~ 2008-09-25
    OF - Director → CIF 0
  • 6
    Slaughter, Ian Richard Holder
    Director born in March 1954
    Individual (17 offsprings)
    Officer
    1996-07-31 ~ 1997-12-08
    OF - Director → CIF 0
  • 7
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (75 offsprings)
    Officer
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 8
    Steyaert, Michael Emiel Marie
    Director born in November 1941
    Individual (6 offsprings)
    Officer
    1993-01-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Barreto-morley, Ola Tricia Aramita
    Born in April 1972
    Individual (93 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Hudson, Giles Matthew
    Chartered Accountant born in March 1972
    Individual (94 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Grant, Peter William
    Finance Director born in July 1955
    Individual (36 offsprings)
    Officer
    1994-01-10 ~ 1996-02-29
    OF - Director → CIF 0
  • 12
    Goddard, Richard Dudley
    Director born in December 1947
    Individual (17 offsprings)
    Officer
    1997-12-16 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Scahill, David Nicholas
    Managing Director born in March 1948
    Individual (37 offsprings)
    Officer
    (before 1992-06-24) ~ 1993-01-18
    OF - Director → CIF 0
  • 14
    Adcock, Anthony James Thompson
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2000-05-23
    OF - Director → CIF 0
  • 15
    Udall, Gavin
    Accountant born in January 1962
    Individual (54 offsprings)
    Officer
    2008-09-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Griffiths, Robert Mark
    Director born in December 1953
    Individual (23 offsprings)
    Officer
    1999-03-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Wilkinson, Richard
    Finance Director born in January 1967
    Individual (21 offsprings)
    Officer
    1999-09-20 ~ 2003-01-13
    OF - Director → CIF 0
  • 18
    Fogarty, Robert Joseph
    Individual (19 offsprings)
    Officer
    1994-01-10 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 19
    Dale, Ryan Ronald
    Individual (38 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 20
    Saunders, Gillian Margaret
    Finance Director born in January 1949
    Individual (11 offsprings)
    Officer
    1996-08-27 ~ 1999-03-15
    OF - Director → CIF 0
  • 21
    Pengelly, Ian Philip
    Finance Director born in January 1944
    Individual (10 offsprings)
    Officer
    (before 1992-06-24) ~ 1994-01-10
    OF - Director → CIF 0
    Pengelly, Ian Philip
    Individual (10 offsprings)
    Officer
    (before 1992-06-24) ~ 1994-01-10
    OF - Secretary → CIF 0
  • 22
    Castle, David Rayner
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    2003-01-13 ~ 2004-11-15
    OF - Director → CIF 0
  • 23
    Rowell, Stephen James
    Director Of International Corporate Finance born in December 1967
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Bowe, Gerald Grant
    Director born in May 1952
    Individual (17 offsprings)
    Officer
    2002-08-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 25
    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, 176 offsprings)
    Officer
    2008-09-25 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 26
    AVERY WEIGH-TRONIX LIMITED
    - now 00595129 03492627... (more)
    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 (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVERY WEIGH-TRONIX PROPERTIES LIMITED

Period: 2007-10-08 ~ 2022-05-17
Company number: 00535027
Registered names
AVERY WEIGH-TRONIX PROPERTIES LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.