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
    Dale, Ryan Ronald
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rowell, Stephen James
    Director Of International Corporate Finance born in December 1967
    Individual (42 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (84 offsprings)
    Officer
    2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    NSC EUROPE LIMITED - 2019-05-22
    5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    2008-09-25 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Bowe, Gerald Grant
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Mccann, John J
    Ceo born in November 1944
    Individual
    Officer
    2000-03-08 ~ 2002-11-06
    OF - Director → CIF 0
  • 4
    Cramer, Carl, Mr.
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Cooper, Timothy John
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2003-01-13
    OF - Director → CIF 0
  • 6
    Udall, Gavin
    Accountant born in January 1962
    Individual
    Officer
    2008-09-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 7
    Barreto-morley, Ola Tricia Aramita
    Tax Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2009-09-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Stephens, Daniel Melville
    Trainee Solicitor born in December 1973
    Individual
    Officer
    2000-03-06 ~ 2000-03-08
    OF - Director → CIF 0
  • 9
    Wilkinson, Richard
    Finance Director born in January 1967
    Individual
    Officer
    2001-10-08 ~ 2003-01-13
    OF - Director → CIF 0
  • 10
    Gunning, Laurence Patrick
    Managing Director born in September 1951
    Individual
    Officer
    2000-03-08 ~ 2002-11-28
    OF - Director → CIF 0
    Gunning, Laurence Patrick
    Managing Director
    Individual
    Officer
    2000-03-08 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 11
    Fogarty, Robert Joseph
    Individual (4 offsprings)
    Officer
    2000-06-20 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 12
    Castle, David Rayner
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ 2004-11-15
    OF - Director → CIF 0
  • 13
    Simpson, Thomas Andrew
    Trainee Solicitor born in November 1974
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2000-03-08
    OF - Director → CIF 0
    Simpson, Thomas Andrew
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 14
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    2009-09-07 ~ 2017-10-30
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-06 ~ 2000-03-06
    PE - Nominee Secretary → CIF 0
  • 16
    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
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-06 ~ 2000-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEIGH-TRONIX UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WEIGH-TRONIX UK LIMITED
    Info
    Registered number 03943960
    5 Aldermanbury Square, 13th Floor, London EC2V 7HR
    Private Limited Company incorporated on 2000-03-06 and dissolved on 2022-05-17 (22 years 2 months). The company status is Dissolved.
    CIF 0
  • WEIGH-TRONIX UK LIMITED
    S
    Registered number 3943960
    5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AVERY BERKEL HOLDINGS LIMITED - 2007-10-08
    GEC AVERY INTERNATIONAL LIMITED - 2000-06-26
    AVERYS LIMITED - 1989-04-01
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-24 ~ 2020-10-28
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.