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
    Smith, Jonathan
    Individual (31 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowell, Stephen James
    Director Of International Corporate Finance born in December 1967
    Individual (42 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (84 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 4
    155, Harlem Avenue, Glenview, Illinois, United States
    Corporate (8 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 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
    2003-09-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Cramer, Carl, Mr.
    Chief Financial Officer born in December 1948
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 4
    Dale, Ryan Ronald
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 5
    Udall, Gavin
    Accountant born in January 1962
    Individual
    Officer
    2008-09-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Barreto-morley, Ola Tricia Aramita
    Tax Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Fogarty, Robert Joseph
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 8
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 9
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2019-12-16 ~ 2019-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    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
  • 11
    Carmelite 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
  • 12
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-11 ~ 2004-03-26
    PE - Secretary → CIF 0
  • 13
    AVERY WEIGH-TRONIX NO. 1 LIMITED - 2004-09-21
    5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 67 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 FINANCE LIMITED

Previous name
AVERY WEIGH-TRONIX NO. 3 LIMITED - 2004-09-08
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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.