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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 5
  • 1
    Rowell, Stephen James
    Director Of International Corporate Finance born in December 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (85 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dale, Ryan Ronald
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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
    icon of calendar 2008-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    AV ACQUISITIONCO 3 LIMITED - 2006-11-09
    icon of address5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    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
  • 2
    Udall, Gavin
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Fogarty, Robert Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Bowe, Gerald Grant
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    Cramer, Carl, Mr.
    Chief Financial Officer born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 8
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-11 ~ 2003-09-11
    PE - Director → CIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-11 ~ 2004-03-26
    PE - Secretary → CIF 0
  • 10
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-11 ~ 2003-09-11
    PE - Director → CIF 0
parent relation
Company in focus

AVERY WEIGH-TRONIX HOLDINGS LIMITED

Previous name
AVERY WEIGH-TRONIX NO. 1 LIMITED - 2004-09-21
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
    icon of address5 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 company status is Dissolved.
    CIF 0
  • AVERY WEIGH-TRONIX HOLDINGS LIMITED
    S
    Registered number 4895923
    icon of address5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
    Private Limited Company in Companies House, Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AVERY WEIGH-TRONIX NO. 3 LIMITED - 2004-09-08
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-16
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.