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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 16
  • 1
    Evans, Myrddin John
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    De Laszlo, Robert
    Company Director born in May 1977
    Individual (38 offsprings)
    Officer
    1998-06-01 ~ 2003-11-17
    OF - Director → CIF 0
  • 3
    Wood, Christabel Ruby
    Individual (1 offspring)
    Officer
    ~ 1999-08-13
    OF - Secretary → CIF 0
  • 4
    Corner, Brian Lewis
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Mighell, Howard Stanley
    Born in December 1962
    Individual (36 offsprings)
    Officer
    1998-03-01 ~ now
    OF - Director → CIF 0
    Mighell, Howard Stanley
    Individual (36 offsprings)
    Officer
    2000-10-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Boniface, John Ronald
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
    Boniface, John Ronald
    Director born in May 1938
    Individual (2 offsprings)
    2000-07-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    De Laszlo, William Patrick
    Born in April 1979
    Individual (51 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Mcquilken, Andrew Richard
    Born in July 1961
    Individual (1 offspring)
    Officer
    2002-06-14 ~ now
    OF - Director → CIF 0
  • 9
    De Laszlo Cbe, Damon Patrick
    Born in October 1942
    Individual (23 offsprings)
    Officer
    (before 1991-07-14) ~ now
    OF - Director → CIF 0
    Mr Damon Patrick De Laszlo
    Born in October 1942
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Chambers, Bill
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1998-06-12
    OF - Director → CIF 0
  • 11
    Ingram, Peter Michael
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Clifford-pendleton, John
    Director born in March 1944
    Individual (1 offspring)
    Officer
    1991-01-02 ~ 1992-10-08
    OF - Director → CIF 0
  • 13
    Brown, Philip Maurice
    Individual (16 offsprings)
    Officer
    1999-08-13 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 14
    Churchill, Jonathan David
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Carpenter, Keith Reginald
    Director born in November 1943
    Individual (1 offspring)
    Officer
    1991-01-02 ~ 2001-08-27
    OF - Director → CIF 0
  • 16
    Mcguinness, Paul David
    Engineer born in February 1959
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HARWIN PLC

Period: 1986-07-14 ~ now
Company number: 00509831
Registered names
HARWIN PLC - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • HARWIN PLC
    Info
    HARWIN ENGINEERS LIMITED - 1986-07-14
    Registered number 00509831
    Fitzherbert Road, Farlington, Portsmouth PO6 1RT
    PUBLIC LIMITED COMPANY incorporated on 1952-07-17 (73 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • HARWIN PLC
    S
    Registered number missing
    Harwin, Fitzherbert Road, Portsmouth, United Kingdom, PO6 1RT
    Company
    CIF 1
  • HARWIN PLC
    S
    Registered number 00509831
    Harwin, Fitzherbert Road, Farlington, Portsmouth, England, PO6 1RT
    Company in England & Wales, Uk
    CIF 2
  • HARWIN PLC
    S
    Registered number 509831
    Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom, PO6 1RT
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    FARLINGTON PROPERTY HOLDINGS LIMITED - now
    GABRIEL PROPERTY HOLDINGS LIMITED
    - 2021-04-20 12948679
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-10-13 ~ 2020-11-27
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    FITZHERBERT ROAD PROPERTY LIMITED
    13017184
    Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-13 ~ 2021-01-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FITZHERBERT SPUR LIMITED
    12934532 15093907
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-07 ~ 2021-01-07
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    HARWIN TECHNOLOGY COMPANY LIMITED
    13017199
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-13 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MARSHLANDS SPUR LIMITED
    - now 11335948
    HARWIN PROPERTY LIMITED
    - 2020-11-25 11335948
    Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-04-30 ~ 2021-01-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    OLD RESERVOIR ROAD LIMITED
    - now 07413673
    HARWIN (PORTSMOUTH) LIMITED
    - 2020-11-25 07413673
    Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, England
    Active Corporate (5 parents)
    Person with significant control
    2018-09-01 ~ 2021-01-07
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.