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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
    Born in December 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Giles Matthew
    Born in February 1972
    Individual (85 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Ryan Ronald
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    AVERYS LIMITED - 1989-04-01
    GEC AVERY INTERNATIONAL LIMITED - 2000-06-26
    AVERY BERKEL HOLDINGS LIMITED - 2007-10-08
    icon of address5, Aldermanbury Square, 13th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Soames, Rupert Christopher
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-10 ~ 1996-08-27
    OF - Director → CIF 0
  • 2
    Bittleston, Timothy Steven
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1999-03-30
    OF - Director → CIF 0
  • 3
    Waelend, Derek Alfred
    Manufacturing Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Gunning, Laurence Patrick
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2002-11-28
    OF - Director → CIF 0
  • 5
    Graham, Brian
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1996-08-27
    OF - Director → CIF 0
  • 6
    Wilkinson, Richard
    Finance Director born in January 1967
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2003-01-13
    OF - Director → CIF 0
  • 7
    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
  • 8
    Pengelly, Ian Philip
    Finance Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
    Pengelly, Ian Philip
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-10
    OF - Secretary → CIF 0
  • 9
    Udall, Gavin
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Hirst, Elliot
    Chartered Engineer born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1995-10-02
    OF - Director → CIF 0
  • 11
    Barwood, Andrew Richard
    Group Financial Controller born in March 1979
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Goddard, Richard Dudley
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Fogarty, Robert Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 15
    Castle, David Rayner
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2006-03-17
    OF - Director → CIF 0
  • 16
    Steyaert, Michael Emiel Marie
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Caffyn, Andrew David
    Chartered Engineer born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 18
    Kirkman, Anthony Terence
    Deputy Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-19
    OF - Director → CIF 0
  • 19
    Grant, Peter William
    Finance Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-25 ~ 1996-02-29
    OF - Director → CIF 0
  • 20
    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
  • 21
    Scahill, David Nicholas
    Managing Director born in March 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Fauset, Ian David
    Civil Servant born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 25
    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
  • 26
    Branston, Peter
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2013-04-05
    OF - Director → CIF 0
  • 27
    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
  • 28
    Saunders, Gillian Margaret
    Finance Director born in January 1949
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1999-03-15
    OF - Director → CIF 0
  • 29
    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
  • 30
    Scott, Michael John
    Vice President/General Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ 2013-04-05
    OF - Director → CIF 0
  • 31
    Hassall, Michael
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1997-12-08
    OF - Director → CIF 0
  • 32
    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
parent relation
Company in focus

AVERY WEIGH-TRONIX LIMITED

Previous names
GEC AVERY LIMITED - 2000-06-26
AVERY BERKEL LIMITED - 2007-10-08
W. & T. AVERY 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 LIMITED
    Info
    GEC AVERY LIMITED - 2000-06-26
    AVERY BERKEL LIMITED - 2000-06-26
    W. & T. AVERY LIMITED - 2000-06-26
    Registered number 00595129
    icon of addressFoundry Lane, Smethwick, West Midlands B66 2LP
    PRIVATE LIMITED COMPANY incorporated on 1957-12-10 (68 years). 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
    icon of addressFoundry 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
Active 1
  • GEC AVERY PROPERTIES LIMITED - 2000-06-27
    AVERY PROPERTIES LIMITED - 1989-04-25
    AVERY BERKEL PROPERTIES LIMITED - 2007-10-08
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.