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 4
  • 1
    Bertram, Bernd
    Head Of Portfolio Business born in August 1973
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ding, Christina
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Scott, Fraser
    Managing Director born in October 1968
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 4
    2, Hiililaiturinkuja, Fi-00180 Helsinki, Finland
    Corporate (6 offsprings)
    Person with significant control
    2020-11-24 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Dickinson, Andrew David
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Cahill, John Antony
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Crompton, Paul
    Company Director born in January 1961
    Individual
    Officer
    1995-03-31 ~ 2012-04-18
    OF - Director → CIF 0
    Crompton, Paul
    Company Director
    Individual
    Officer
    1995-03-31 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Dawes, Peter Graham
    Individual
    Officer
    2006-04-01 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 5
    Oatley, Jonathan Mark
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2012-06-15
    OF - Director → CIF 0
  • 6
    Bentley, Allan
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    De Gruijter, Tamara
    Director born in May 1972
    Individual
    Officer
    2020-09-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Koponen, Timo
    Vice President Finance & Control born in March 1969
    Individual
    Officer
    2012-04-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Hellum, Geir
    Managing Director born in May 1955
    Individual
    Officer
    2018-02-20 ~ 2019-01-11
    OF - Director → CIF 0
  • 10
    Rasmussen, Erik
    Managing Director born in July 1966
    Individual
    Officer
    2019-01-12 ~ 2019-10-18
    OF - Director → CIF 0
  • 11
    Alden, Gill
    Individual
    Officer
    2022-07-01 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 12
    Richardson, Geoffrey
    Company Director born in September 1931
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Richardson, Geoffrey
    Individual
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 13
    Burke, Rex
    Company Director born in December 1937
    Individual
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 14
    Derrick, Kelvyn Garth
    Company Director born in October 1947
    Individual
    Officer
    1995-03-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Powell, John
    Company Director born in December 1949
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Harfield, Walter Maurice
    Company Director born in December 1936
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Henshaw, John
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2019-08-12 ~ 2020-09-14
    OF - Director → CIF 0
  • 18
    Lehtinen, Arto
    Company Director born in June 1971
    Individual
    Officer
    2019-01-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 19
    Stephenson, Catherine Nancy May
    Managing Director born in October 1976
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 20
    Kytola, Juha Kaarlo
    Vice President Environmental Solutions born in November 1964
    Individual
    Officer
    2012-06-15 ~ 2018-02-20
    OF - Director → CIF 0
  • 21
    Thomas, Joseph, Dr
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2018-02-20
    OF - Director → CIF 0
  • 22
    Coleman, Gary Paul
    Individual
    Officer
    2018-02-08 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 23
    WARTSILA HAMWORTHY PLC - 2012-02-02
    HAMWORTHY PLC - 2012-02-02
    HAMWORTHY KSE GROUP LIMITED - 2004-07-06
    HAMWORTHY MARINE LIMITED - 1999-02-25
    HAMWORTHY LIMITED - 1994-04-21
    HAMWORTHY HYDRAULICS LIMITED - 1987-12-17
    HYDRECO HAMWORTHY LIMITED - 1987-12-01
    HAMWORTHY HYDRAULICS LIMITED - 1984-03-12
    Fleets Corner, Fleets Corner, Poole, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WARTSILA WATER SYSTEMS LIMITED

Previous names
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
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
  • WARTSILA WATER SYSTEMS LIMITED
    Info
    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
    Registered number 00713227
    Merchants House, Vanguard Road, Poole, Dorset BH15 1PH
    Private Limited Company incorporated on 1962-01-18 (63 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.