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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Hietanen, Kari
    Group Vice President born in November 1963
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    2006-04-01 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 3
    Wilding, James Nicholas
    Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    2002-06-20 ~ 2012-02-02
    OF - Director → CIF 0
  • 4
    Scott, Fraser
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Noakes, Michael
    Director born in October 1945
    Individual (12 offsprings)
    Officer
    1994-09-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Johansson, Kent Goran Gunnar
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2002-01-14
    OF - Director → CIF 0
  • 7
    Belshaw, William Leathem
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2004-06-23
    OF - Director → CIF 0
  • 8
    Lehtinen, Arto
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Nicholls, Simon James
    Finance Director born in June 1964
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 10
    Chapman, Bruce George Eric
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 11
    De Gruijter, Tamara
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2020-11-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Larsen, Willy Jorn
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2004-06-23
    OF - Director → CIF 0
  • 13
    Bentley, Allan
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2004-06-23
    OF - Director → CIF 0
  • 14
    Proctor, Jayne Louise
    Individual (11 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Vedoy, Arne Willy
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2004-06-23
    OF - Director → CIF 0
  • 16
    Bertram, Bernd
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Koponen, Timo
    Vice President Finance And Control born in March 1969
    Individual (15 offsprings)
    Officer
    2012-02-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Hansen, Knud Waede
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1995-05-22
    OF - Director → CIF 0
  • 19
    Crompton, Paul
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    1994-09-15 ~ 2012-02-02
    OF - Director → CIF 0
    Crompton, Paul
    Individual (19 offsprings)
    Officer
    1995-03-31 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 20
    Coleman, Gary Paul
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 21
    Ballard, Ian Duncan
    Director born in August 1941
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1999-01-29
    OF - Director → CIF 0
  • 22
    Richardson, Geoffrey
    Company Director born in September 1931
    Individual (15 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Richardson, Geoffrey
    Individual (15 offsprings)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 23
    Frost, Alan John
    Company Director born in October 1944
    Individual (35 offsprings)
    Officer
    2004-06-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 24
    Henshaw, John
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2019-08-12 ~ 2020-09-14
    OF - Director → CIF 0
    Henshaw, John Richard
    Accountant born in February 1964
    Individual (19 offsprings)
    Officer
    2023-02-23 ~ 2024-04-25
    OF - Director → CIF 0
  • 25
    Derrick, Kelvyn Garth
    Managing Director born in October 1947
    Individual (16 offsprings)
    Officer
    1994-09-15 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Oatley, Jonathan Mark
    Director born in December 1968
    Individual (30 offsprings)
    Officer
    2007-09-03 ~ 2012-02-02
    OF - Director → CIF 0
  • 27
    Burke, Rex
    Company Director born in December 1937
    Individual (26 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 28
    Zentner, Quentin Jan
    Solicitor born in January 1966
    Individual (11 offsprings)
    Officer
    2002-06-20 ~ 2004-06-23
    OF - Director → CIF 0
  • 29
    Page, Gordon Francis De Courcy
    Company Director born in November 1943
    Individual (39 offsprings)
    Officer
    2004-06-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 30
    2, Hiililaiturinkuja, Fi-00180 Helsinki, Finland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WARTSILA HAMWORTHY LIMITED

Period: 2012-02-02 ~ now
Company number: 00713225
Registered names
WARTSILA HAMWORTHY LIMITED - now
HAMWORTHY PLC - 2012-02-02
HAMWORTHY LIMITED - 1994-04-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WARTSILA HAMWORTHY LIMITED
    Info
    WARTSILA HAMWORTHY PLC - 2012-02-02
    HAMWORTHY PLC - 2012-02-02
    HAMWORTHY KSE GROUP LIMITED - 2012-02-02
    HAMWORTHY MARINE LIMITED - 2012-02-02
    HAMWORTHY LIMITED - 2012-02-02
    HAMWORTHY HYDRAULICS LIMITED - 2012-02-02
    HYDRECO HAMWORTHY LIMITED - 2012-02-02
    HAMWORTHY HYDRAULICS LIMITED - 2012-02-02
    Registered number 00713225
    Spinnaker House, Waterside Gardens, Fareham PO16 8SD
    PRIVATE LIMITED COMPANY incorporated on 1962-01-18 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • WARTSILA HAMWORTHY LIMITED
    S
    Registered number 713225
    Fleets Corner, Fleets Corner, Poole, England, BH17 0JT
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARTSILA WATER SYSTEMS LIMITED
    - now 00713227
    HAMWORTHY WATER SYSTEMS LIMITED - 2012-04-19
    HAMWORTHY WASTEWATER SYSTEMS LIMITED - 2006-09-14
    HAMWORTHY KSE LIMITED - 2004-08-02
    HAMWORTHY PUMPS & COMPRESSORS LIMITED - 1999-02-09
    Merchants House, Vanguard Road, Poole, Dorset, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.