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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
Active 6
  • 1
    Proctor, Jayne Louise
    Born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
    Proctor, Jayne Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Fraser Scott
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Reed-beale, Rebecca Jeffries
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Bertram, Bernd
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Martindale, Lee
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHiililaiturinkuja 2, Hiililaiturinkuja 2, Fi-00180, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Proctor, Jayne Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 2
    Vitzthum, Christopher
    Company President born in July 1969
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2008-01-02
    OF - Director → CIF 0
    Vitzthum Von Ekstadt, Carl Christoph Eric
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Marsh, Gavin Joseph
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2003-06-13
    OF - Director → CIF 0
    Marsh, Gavin Joseph
    Finance Director
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 4
    Henshaw, John Richard
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2009-04-24
    OF - Director → CIF 0
    Henshaw, John Richard
    Director born in February 1964
    Individual (3 offsprings)
    icon of calendar 2018-09-01 ~ 2020-09-01
    OF - Director → CIF 0
    Henshaw, John Richard
    Accountant born in February 1964
    Individual (3 offsprings)
    icon of calendar 2020-11-16 ~ 2024-03-14
    OF - Director → CIF 0
    Henshaw, John Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2009-04-24
    OF - Secretary → CIF 0
    icon of calendar 2014-07-25 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 5
    Rowlands, Christopher David
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 6
    Eaves, Terence Joseph
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 7
    Randolph, Rodney
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1999-04-06
    OF - Director → CIF 0
  • 8
    Cousins, John Frederick
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    De Gruijter, Tamara
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2020-10-05
    OF - Director → CIF 0
  • 10
    Howe, Colin Frederick
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 2001-08-07
    OF - Director → CIF 0
    Howe, Colin Frederick
    Individual
    Officer
    icon of calendar ~ 2001-08-07
    OF - Secretary → CIF 0
  • 11
    Langridge, Colin Geoffrey
    Operations Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-30 ~ 1999-04-06
    OF - Director → CIF 0
    Langridge, Colin Geoffrey
    General Manager/Director born in December 1954
    Individual (1 offspring)
    icon of calendar 2000-09-30 ~ 2004-09-29
    OF - Director → CIF 0
  • 12
    Cobbold, Timothy Russell
    Director General Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Lehtinen, Arto
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2019-08-21 ~ 2020-10-16
    OF - Director → CIF 0
  • 14
    Szymanski, David Joseph
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Blomberg, Tage Krister
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Burford, Robert
    Managing Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2014-04-01
    OF - Director → CIF 0
    Burford, Robert
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 17
    Scott, Fraser
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 18
    Griffiths, Mark
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 19
    Blomjous, Ernst Casimir
    Md Seb born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2003-01-27
    OF - Director → CIF 0
  • 20
    Alden, Gill Lynn
    Individual
    Officer
    icon of calendar 2021-11-22 ~ 2023-01-04
    OF - Secretary → CIF 0
  • 21
    Harris, Kenneth William
    Sales Director born in June 1941
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1997-10-16
    OF - Director → CIF 0
  • 22
    Salter, Penelope Elisabeth Louise
    Security Director born in January 1950
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2008-01-03
    OF - Director → CIF 0
    Salter, Penelope Elisabeth Louise
    Sales Director
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2003-09-09
    OF - Secretary → CIF 0
    Salter, Penelope Elisabeth Louise
    Director
    Individual
    icon of calendar 2004-09-29 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 23
    Wichall, Colin Arthur
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2004-09-29
    OF - Director → CIF 0
  • 24
    Rowland, Brian
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 25
    Van Beers, Godepridus Gulielmus Petrus Maria
    Managing Director born in April 1962
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-07-01
    OF - Director → CIF 0
    Van Beers, Godefridus Gulielmus Pterus Maria
    Managing Director born in April 1962
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Koponen, Timo Ensio
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 27
    Stevens, Ronald David
    Engineering born in January 1944
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2004-09-29
    OF - Director → CIF 0
  • 28
    Dickinson, Andrew David
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Andrew David Dickinson
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 29
    NysjÖ, Stefan
    Chairman born in May 1970
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2018-04-03
    OF - Director → CIF 0
  • 30
    Hyde, Colin Lewis
    Sales Director born in November 1945
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2004-09-29
    OF - Director → CIF 0
parent relation
Company in focus

WARTSILA UK LIMITED

Previous name
DEEP SEA SEALS LIMITED - 2008-01-02
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats

Related profiles found in government register
  • WARTSILA UK LIMITED
    Info
    DEEP SEA SEALS LIMITED - 2008-01-02
    Registered number 01004816
    icon of addressSpinnaker House, Waterside Gardens, Fareham PO16 8SD
    PRIVATE LIMITED COMPANY incorporated on 1971-03-16 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • WARTSILA UK LIMITED
    S
    Registered number 01004816
    icon of address4, Marples Way, Havant, Hampshire, PO9 1NX
    Limited Company in Companies House, England And Wales
    CIF 1
  • WARTSILA UK LIMITED
    S
    Registered number 01004816
    icon of address4, Marples Way, Havant, Hants, England, PO9 1NX
    Private Limited Company in Companies House, England
    CIF 2
  • WARTSILA UK LTD
    S
    Registered number 01004816
    icon of address4, Marples Way, Havant, Hants, England, PO9 1NX
    Private Company Limited By Guarantee in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4 Marples Way, Havant, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ENIRAM LIMITED - 2010-09-01
    icon of addressSpinnaker House, Waterside Gardens, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    414,429 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.