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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 19
  • 1
    O'neill, Stephen David
    Non Exec Director born in October 1956
    Individual (17 offsprings)
    Officer
    2007-05-09 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Jackson, Darren Lee
    Managing Director born in January 1972
    Individual (9 offsprings)
    Officer
    2012-03-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Smith, Nicola Celia
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson-sharpe, Andrew
    Finance Director born in March 1968
    Individual (24 offsprings)
    Officer
    2023-04-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Mead, Bruce Neville
    Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Rhind, Duncan Andrew
    Business Development Director born in July 1963
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Woolner, John David
    Chairman born in December 1939
    Individual (3 offsprings)
    Officer
    1992-05-07 ~ 2013-09-03
    OF - Director → CIF 0
  • 8
    Higham, Malcolm David
    Finance Director 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
    Roberts, Stuart Kurt
    Finance Director born in December 1961
    Individual (37 offsprings)
    Officer
    2017-03-31 ~ 2023-04-28
    OF - Director → CIF 0
    Roberts, Stuart Kurt
    Individual (37 offsprings)
    Officer
    2017-03-31 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 10
    Johnston, Mark Greig
    Finance Director 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, Patricia May
    Director 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
  • 12
    Hedges, Darryn William Harold
    Finance Director born in September 1964
    Individual (26 offsprings)
    Officer
    2016-03-22 ~ 2017-03-31
    OF - Director → CIF 0
    Hedges, Darryn William Harold
    Individual (26 offsprings)
    Officer
    2016-03-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Woolford, Michael Charles
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Ralph, Christopher Mark
    Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    2012-03-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Smart, Nicholas Ormond Edward
    Regional Director born in December 1952
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Davis, Michael Leslie
    Managing Director born in April 1973
    Individual (18 offsprings)
    Officer
    2016-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Harding, Timothy James
    Management Consultant born in February 1952
    Individual (15 offsprings)
    Officer
    2002-11-18 ~ 2007-05-09
    OF - Director → CIF 0
  • 18
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    1992-05-07 ~ 1992-05-07
    OF - Nominee Secretary → 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
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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