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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 30
  • 1
    Nicholls, Simon James
    Born in June 1964
    Individual (21 offsprings)
    Officer
    2011-09-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 2
    Proctor, Jayne Louise
    Individual (11 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Page, Gordon Francis De Courcy
    Born in November 1943
    Individual (39 offsprings)
    Officer
    2004-06-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 4
    Noakes, Michael
    Born in October 1945
    Individual (14 offsprings)
    Officer
    1994-09-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Lehtinen, Arto
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Hansen, Knud Waede
    Born in September 1944
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1995-05-22
    OF - Director → CIF 0
  • 7
    Derrick, Kelvyn Garth
    Born in October 1947
    Individual (20 offsprings)
    Officer
    1994-09-15 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Zentner, Quentin Jan
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2002-06-20 ~ 2004-06-23
    OF - Director → CIF 0
  • 9
    Bertram, Bernd
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Wilding, James Nicholas
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2002-06-20 ~ 2012-02-02
    OF - Director → CIF 0
  • 11
    Koponen, Timo
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2012-02-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Henshaw, John
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2019-08-12 ~ 2020-09-14
    OF - Director → CIF 0
    Henshaw, John Richard
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2023-02-23 ~ 2024-04-25
    OF - Director → CIF 0
  • 13
    De Gruijter, Tamara
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2020-11-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Vedoy, Arne Willy
    Born in March 1945
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2004-06-23
    OF - Director → CIF 0
  • 15
    Ballard, Ian Duncan
    Born in August 1941
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1999-01-29
    OF - Director → CIF 0
  • 16
    Burke, Rex
    Born in December 1937
    Individual (28 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-07-25
    OF - Director → CIF 0
  • 17
    Coleman, Gary Paul
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 18
    Oatley, Jonathan Mark
    Born in December 1968
    Individual (30 offsprings)
    Officer
    2007-09-03 ~ 2012-02-02
    OF - Director → CIF 0
  • 19
    Crompton, Paul
    Born in January 1961
    Individual (46 offsprings)
    Officer
    1994-09-15 ~ 2012-02-02
    OF - Director → CIF 0
    Crompton, Paul
    Individual (46 offsprings)
    Officer
    1995-03-31 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 20
    Larsen, Willy Jorn
    Born in March 1945
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2004-06-23
    OF - Director → CIF 0
  • 21
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    2006-04-01 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 22
    Scott, Fraser
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 23
    Chapman, Bruce George Eric
    Born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-01-03
    OF - Director → CIF 0
  • 24
    Bentley, Allan
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2004-06-23
    OF - Director → CIF 0
  • 25
    Frost, Alan John
    Born in October 1944
    Individual (38 offsprings)
    Officer
    2004-06-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 26
    Johansson, Kent Goran Gunnar
    Born in April 1944
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2002-01-14
    OF - Director → CIF 0
  • 27
    Richardson, Geoffrey
    Born in September 1931
    Individual (21 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-03-31
    OF - Director → CIF 0
    Richardson, Geoffrey
    Individual (21 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 28
    Belshaw, William Leathem
    Born in April 1947
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2004-06-23
    OF - Director → CIF 0
  • 29
    Hietanen, Kari
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2020-11-17
    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 controlCIF 0
parent relation
Company in focus

WARTSILA UK HOLDING LIMITED

Period: 2026-02-26 ~ now
Company number: 00713225
Registered names
WARTSILA UK HOLDING 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 UK HOLDING LIMITED
    Info
    WARTSILA HAMWORTHY LIMITED - 2026-02-26
    HAMWORTHY PLC - 2026-02-26
    WARTSILA HAMWORTHY PLC - 2026-02-26
    HAMWORTHY KSE GROUP LIMITED - 2026-02-26
    HAMWORTHY MARINE LIMITED - 2026-02-26
    HAMWORTHY LIMITED - 2026-02-26
    HAMWORTHY HYDRAULICS LIMITED - 2026-02-26
    HYDRECO HAMWORTHY LIMITED - 2026-02-26
    HAMWORTHY HYDRAULICS LIMITED - 2026-02-26
    Registered number 00713225
    Spinnaker House, Waterside Gardens, Fareham PO16 8SD
    PRIVATE LIMITED COMPANY incorporated on 1962-01-18 (64 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.