logo
explain how to read the page

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 15
  • 1
    Fogarty, Robert Joseph
    Individual (18 offsprings)
    Officer
    2004-03-26 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 2
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (74 offsprings)
    Officer
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Udall, Gavin
    Accountant born in January 1962
    Individual (51 offsprings)
    Officer
    2008-09-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (80 offsprings)
    Officer
    2008-09-25 ~ 2017-03-13
    OF - Director → CIF 0
  • 5
    Bowe, Gerald Grant
    Director born in May 1952
    Individual (16 offsprings)
    Officer
    2003-09-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 6
    Cramer, Carl, Mr.
    Chief Financial Officer born in December 1948
    Individual (26 offsprings)
    Officer
    2003-09-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    Barreto-morley, Ola Tricia Aramita
    Born in April 1972
    Individual (92 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Dale, Ryan Ronald
    Individual (38 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Rowell, Stephen James
    Director Of International Corporate Finance born in December 1967
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (90 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 11
    A V CO 3 LIMITED
    - now 05851993 05851883... (more)
    AV ACQUISITIONCO 3 LIMITED - 2006-11-09
    5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 13
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 15
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2003-09-11 ~ 2004-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AVERY WEIGH-TRONIX HOLDINGS LIMITED

Period: 2004-09-21 ~ 2021-04-13
Company number: 04895923 04778942
Registered names
AVERY WEIGH-TRONIX HOLDINGS LIMITED - Dissolved 04778942
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVERY WEIGH-TRONIX HOLDINGS LIMITED
    Info
    AVERY WEIGH-TRONIX NO. 1 LIMITED - 2004-09-21
    Registered number 04895923
    5 Aldermanbury Square, 13th Floor, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 and dissolved on 2021-04-13 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • AVERY WEIGH-TRONIX HOLDINGS LIMITED
    S
    Registered number 4895923
    5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
    Private Limited Company in Companies House, Uk, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVERY WEIGH-TRONIX FINANCE LIMITED
    - now 04895930
    AVERY WEIGH-TRONIX NO. 3 LIMITED - 2004-09-08
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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