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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 20
  • 1
    Roberts, Stuart Kurt
    Born in December 1961
    Individual (39 offsprings)
    Officer
    2017-03-31 ~ 2023-04-28
    OF - Director → CIF 0
    Roberts, Stuart Kurt
    Individual (39 offsprings)
    Officer
    2017-03-31 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 2
    Woolford, Michael Charles
    Born in April 1957
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Mead, Bruce Neville
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Woolner, Patricia May
    Born in August 1934
    Individual (1 offspring)
    Officer
    1992-05-07 ~ 2012-03-30
    OF - Director → CIF 0
    Woolner, Patricia May
    Individual (1 offspring)
    Officer
    1992-05-07 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    Rhind, Duncan Andrew
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Harding, Timothy James
    Born in February 1952
    Individual (15 offsprings)
    Officer
    2002-11-18 ~ 2007-05-09
    OF - Director → CIF 0
  • 7
    Borsley, Jonathan Mark
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Higham, Malcolm David
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2012-03-30 ~ 2016-03-22
    OF - Director → CIF 0
    Higham, Malcolm David
    Individual (13 offsprings)
    Officer
    2013-02-13 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 9
    Jackson, Darren Lee
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2012-03-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Johnston, Mark Greig
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2013-02-13
    OF - Director → CIF 0
    Johnston, Mark Greig
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 11
    Woolner, John David
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1992-05-07 ~ 2013-09-03
    OF - Director → CIF 0
  • 12
    Ralph, Christopher Mark
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2012-03-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    O'neill, Stephen David
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2007-05-09 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Hedges, Darryn William Harold
    Finance Director born in September 1964
    Individual (27 offsprings)
    Officer
    2016-03-22 ~ 2017-03-31
    OF - Director → CIF 0
    Hedges, Darryn William Harold
    Individual (27 offsprings)
    Officer
    2016-03-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 15
    Wilkinson-sharpe, Andrew
    Finance Director born in March 1968
    Individual (25 offsprings)
    Officer
    2023-04-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Smart, Nicholas Ormond Edward
    Born in December 1952
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Davis, Michael Leslie
    Born in April 1973
    Individual (19 offsprings)
    Officer
    2016-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Smith, Nicola Celia
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 19
    44 Watermanweg, 3067 Gg, Rotterdam, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8806 offsprings)
    Officer
    1992-05-07 ~ 1992-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAREWELLE INTERNATIONAL LIMITED

Period: 2006-09-13 ~ now
Company number: 02712691
Registered names
HAREWELLE INTERNATIONAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • HAREWELLE INTERNATIONAL LIMITED
    Info
    PMTC INTERNATIONAL LIMITED - 2006-09-13
    Registered number 02712691
    6th Floor, Queen Elizabeth House, St. Dunstan's Hill, London EC3R 8AD
    PRIVATE LIMITED COMPANY incorporated on 1992-05-07 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    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.