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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 36
  • 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
    Bowe, Gerald Grant
    Director born in May 1952
    Individual (16 offsprings)
    Officer
    2002-08-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Bittleston, Timothy Steven
    Director born in February 1958
    Individual (31 offsprings)
    Officer
    1997-09-01 ~ 1999-03-30
    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
    Waelend, Derek Alfred
    Manufacturing Director born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Barwood, Andrew Richard
    Group Financial Controller born in March 1979
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Branston, Peter
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Cooper, Timothy John
    Director born in April 1959
    Individual (28 offsprings)
    Officer
    1999-03-15 ~ 2003-01-13
    OF - Director → CIF 0
  • 11
    Slaughter, Ian Richard Holder
    Director born in March 1954
    Individual (15 offsprings)
    Officer
    1996-07-31 ~ 1997-12-08
    OF - Director → CIF 0
  • 12
    Kirkman, Anthony Terence
    Deputy Managing Director born in February 1945
    Individual (6 offsprings)
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 13
    Scott, Michael John
    Vice President/General Manager born in May 1959
    Individual (2 offsprings)
    Officer
    2012-07-03 ~ 2013-04-05
    OF - Director → CIF 0
  • 14
    Castle, David Rayner
    Director born in May 1949
    Individual (9 offsprings)
    Officer
    2003-01-13 ~ 2006-03-17
    OF - Director → CIF 0
  • 15
    Gunning, Laurence Patrick
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2002-11-28
    OF - Director → CIF 0
  • 16
    Soames, Rupert Christopher
    Director born in May 1959
    Individual (22 offsprings)
    Officer
    1994-01-10 ~ 1996-08-27
    OF - Director → CIF 0
  • 17
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (74 offsprings)
    Officer
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 18
    Caffyn, Andrew David
    Chartered Engineer born in March 1964
    Individual (38 offsprings)
    Officer
    2008-09-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 19
    Hirst, Elliot
    Chartered Engineer born in February 1950
    Individual (5 offsprings)
    Officer
    1994-01-10 ~ 1995-10-02
    OF - Director → CIF 0
  • 20
    Fauset, Ian David
    Civil Servant born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 21
    Fogarty, Robert Joseph
    Individual (18 offsprings)
    Officer
    1994-01-10 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 22
    Pengelly, Ian Philip
    Finance Director born in January 1944
    Individual (9 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
    Pengelly, Ian Philip
    Individual (9 offsprings)
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 23
    Steyaert, Michael Emiel Marie
    Director born in November 1941
    Individual (5 offsprings)
    Officer
    1993-01-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 24
    Barreto-morley, Ola Tricia Aramita
    Born in April 1972
    Individual (92 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Udall, Gavin
    Accountant born in January 1962
    Individual (51 offsprings)
    Officer
    2008-09-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Cramer, Carl, Mr.
    Director born in December 1948
    Individual (26 offsprings)
    Officer
    2004-11-15 ~ 2008-09-25
    OF - Director → CIF 0
  • 27
    Hassall, Michael
    Director born in May 1953
    Individual (18 offsprings)
    Officer
    1996-07-26 ~ 1997-12-08
    OF - Director → CIF 0
  • 28
    Grant, Peter William
    Finance Director born in July 1955
    Individual (33 offsprings)
    Officer
    1993-01-25 ~ 1996-02-29
    OF - Director → CIF 0
  • 29
    Dale, Ryan Ronald
    Individual (38 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 30
    Wilkinson, Richard
    Finance Director born in January 1967
    Individual (20 offsprings)
    Officer
    1999-09-20 ~ 2003-01-13
    OF - Director → CIF 0
  • 31
    Hudson, Giles Matthew
    Born in February 1972
    Individual (90 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 32
    Saunders, Gillian Margaret
    Finance Director born in January 1949
    Individual (9 offsprings)
    Officer
    1996-08-27 ~ 1999-03-15
    OF - Director → CIF 0
  • 33
    Graham, Brian
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 1996-08-27
    OF - Director → CIF 0
  • 34
    Goddard, Richard Dudley
    Director born in December 1947
    Individual (14 offsprings)
    Officer
    1997-12-16 ~ 2000-09-30
    OF - Director → CIF 0
  • 35
    AVERY WEIGH-TRONIX INTERNATIONAL LIMITED
    - now 00042732
    AVERY BERKEL HOLDINGS LIMITED - 2007-10-08
    GEC AVERY INTERNATIONAL LIMITED - 2000-06-26
    AVERYS LIMITED - 1989-04-01
    5, Aldermanbury Square, 13th Floor, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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)
    Officer
    2008-09-25 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AVERY WEIGH-TRONIX LIMITED

Period: 2007-10-08 ~ now
Company number: 00595129
Registered names
AVERY WEIGH-TRONIX LIMITED - now 03492627... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AVERY WEIGH-TRONIX LIMITED
    Info
    AVERY BERKEL LIMITED - 2007-10-08
    GEC AVERY LIMITED - 2007-10-08
    W. & T. AVERY LIMITED - 2007-10-08
    Registered number 00595129
    Foundry Lane, Smethwick, West Midlands B66 2LP
    PRIVATE LIMITED COMPANY incorporated on 1957-12-10 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-06-24
    CIF 0
  • AVERY WEIGH-TRONIX LIMITED
    S
    Registered number 595129
    Foundry Lane, Foundry Lane, Smethwick, West Midlands, United Kingdom, B66 2LP
    Private Limited Company in Companies House (Uk), Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVERY WEIGH-TRONIX PROPERTIES LIMITED
    - now 00535027
    AVERY BERKEL PROPERTIES LIMITED - 2007-10-08
    GEC AVERY PROPERTIES LIMITED - 2000-06-27
    AVERY PROPERTIES LIMITED - 1989-04-25
    5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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