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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 18
  • 1
    Deakin, Philip Matthew
    Born in August 1975
    Individual (102 offsprings)
    Officer
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 2
    Cramer, Carl, Mr.
    Chief Financial Officer born in December 1948
    Individual (26 offsprings)
    Officer
    2003-09-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Dale, Ryan Ronald
    Individual (38 offsprings)
    Officer
    2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 4
    Udall, Gavin
    Born in January 1962
    Individual (81 offsprings)
    Officer
    2008-09-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Smith, Jonathan
    Individual (27 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Hudson, Giles Matthew
    Born in February 1972
    Individual (121 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Fogarty, Robert Joseph
    Individual (22 offsprings)
    Officer
    2004-03-26 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 8
    Barreto-morley, Ola Tricia Aramita
    Born in April 1972
    Individual (93 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Bowe, Gerald Grant
    Born in May 1952
    Individual (20 offsprings)
    Officer
    2003-09-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 10
    Rowell, Stephen James
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Ufland, Edward
    Born in September 1969
    Individual (113 offsprings)
    Officer
    2008-09-25 ~ 2017-03-13
    OF - Director → CIF 0
  • 12
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2019-12-16 ~ 2019-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 203 offsprings)
    Officer
    2008-09-25 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 14
    ITW LIMITED 00559693
    155, Harlem Avenue, Glenview, Illinois, United States
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 16
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2003-09-11 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 17
    AVERY WEIGH-TRONIX HOLDINGS LIMITED
    - now 04895923 04778942
    AVERY WEIGH-TRONIX NO. 1 LIMITED - 2004-09-21
    5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Director → CIF 0
parent relation
Company in focus

AVERY WEIGH-TRONIX FINANCE LIMITED

Period: 2004-09-08 ~ now
Company number: 04895930
Registered names
AVERY WEIGH-TRONIX FINANCE LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • AVERY WEIGH-TRONIX FINANCE LIMITED
    Info
    AVERY WEIGH-TRONIX NO. 3 LIMITED - 2004-09-08
    Registered number 04895930
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.