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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
Ceased 10
  • 1
    Corner, Brian Lewis
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Wood, Christabel Ruby
    Individual
    Officer
    icon of calendar ~ 1999-08-13
    OF - Secretary → CIF 0
  • 3
    Carpenter, Keith Reginald
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1991-01-02 ~ 2001-08-27
    OF - Director → CIF 0
  • 4
    Mcguinness, Paul David
    Engineer born in February 1959
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    De Laszlo, Robert
    Company Director born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Boniface, John Ronald
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
    Boniface, John Ronald
    Director born in May 1938
    Individual
    icon of calendar 2000-07-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Evans, Myrddin John
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Chambers, Bill
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1998-06-12
    OF - Director → CIF 0
  • 9
    Clifford-pendleton, John
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1991-01-02 ~ 1992-10-08
    OF - Director → CIF 0
  • 10
    Brown, Philip Maurice
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2000-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HARWIN PLC

Previous name
HARWIN ENGINEERS LIMITED - 1986-07-14
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
    icon of addressFitzherbert Road, Farlington, Portsmouth PO6 1RT
    PUBLIC LIMITED COMPANY incorporated on 1952-07-17 (73 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • HARWIN PLC
    S
    Registered number missing
    icon of addressHarwin, Fitzherbert Road, Portsmouth, United Kingdom, PO6 1RT
    Company
    CIF 1
  • HARWIN PLC
    S
    Registered number 00509831
    icon of addressHarwin, Fitzherbert Road, Farlington, Portsmouth, England, PO6 1RT
    Company in England & Wales, Uk
    CIF 2
  • HARWIN PLC
    S
    Registered number 509831
    icon of addressHarwin 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
Active 1
  • icon of addressHarwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    GABRIEL PROPERTY HOLDINGS LIMITED - 2021-04-20
    icon of addressHarwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ 2020-11-27
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    icon of addressHarwin Plc Fitzherbert Road, Farlington, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressHarwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-07 ~ 2021-01-07
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    HARWIN PROPERTY LIMITED - 2020-11-25
    icon of addressHarwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 5
    HARWIN (PORTSMOUTH) LIMITED - 2020-11-25
    icon of addressHarwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.