logo
explain how to read the page

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 35
  • 1
    Rowland, Brian
    Director born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1995-02-01
    OF - Director → CIF 0
  • 2
    Proctor, Jayne Louise
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
    Proctor, Jayne Louise
    Individual (11 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Secretary → CIF 0
    2018-09-01 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 3
    Lehtinen, Arto
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2019-08-21 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Eaves, Terence Joseph
    Accountant
    Individual (26 offsprings)
    Officer
    2009-04-24 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 5
    Cobbold, Timothy Russell
    Director General Manager born in September 1962
    Individual (9 offsprings)
    Officer
    1999-04-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Blomjous, Ernst Casimir
    Md Seb born in February 1957
    Individual (3 offsprings)
    Officer
    2002-05-23 ~ 2003-01-27
    OF - Director → CIF 0
  • 7
    Hyde, Colin Lewis
    Sales Director born in November 1945
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2004-09-29
    OF - Director → CIF 0
  • 8
    Burford, Robert
    Managing Director born in May 1964
    Individual (8 offsprings)
    Officer
    2003-09-09 ~ 2014-04-01
    OF - Director → CIF 0
    Burford, Robert
    Finance Director
    Individual (8 offsprings)
    Officer
    2003-09-09 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 9
    Szymanski, David Joseph
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Randolph, Rodney
    Director born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1999-04-06
    OF - Director → CIF 0
  • 11
    Bertram, Bernd
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 12
    Piccinni, Lorenzo
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 13
    Alden, Gill Lynn
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2023-01-04
    OF - Secretary → CIF 0
  • 14
    Martindale, Lee
    Born in January 1973
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 15
    Blomberg, Tage Krister
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Koponen, Timo Ensio
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 17
    Howe, Colin Frederick
    Director born in December 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2001-08-07
    OF - Director → CIF 0
    Howe, Colin Frederick
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2001-08-07
    OF - Secretary → CIF 0
  • 18
    Vitzthum, Christopher
    Company President born in July 1969
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2008-01-02
    OF - Director → CIF 0
    Vitzthum Von Ekstadt, Carl Christoph Eric
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Henshaw, John Richard
    Accountant born in February 1964
    Individual (19 offsprings)
    Officer
    2007-12-20 ~ 2009-04-24
    OF - Director → CIF 0
    Henshaw, John Richard
    Director born in February 1964
    Individual (19 offsprings)
    2018-09-01 ~ 2020-09-01
    OF - Director → CIF 0
    Henshaw, John Richard
    Accountant born in February 1964
    Individual (19 offsprings)
    2020-11-16 ~ 2024-03-14
    OF - Director → CIF 0
    Henshaw, John Richard
    Individual (19 offsprings)
    Officer
    2007-12-20 ~ 2009-04-24
    OF - Secretary → CIF 0
    2014-07-25 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 20
    Van Beers, Godepridus Gulielmus Petrus Maria
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-07-01
    OF - Director → CIF 0
    Van Beers, Godefridus Gulielmus Pterus Maria
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Reed-beale, Rebecca Jeffries
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 22
    De Gruijter, Tamara
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2018-04-03 ~ 2020-10-05
    OF - Director → CIF 0
  • 23
    NysjÖ, Stefan
    Chairman born in May 1970
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2018-04-03
    OF - Director → CIF 0
  • 24
    Wichall, Colin Arthur
    Director born in January 1956
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2004-09-29
    OF - Director → CIF 0
  • 25
    Langridge, Colin Geoffrey
    Operations Director born in December 1954
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1999-04-06
    OF - Director → CIF 0
    Langridge, Colin Geoffrey
    General Manager/Director born in December 1954
    Individual (2 offsprings)
    2000-09-30 ~ 2004-09-29
    OF - Director → CIF 0
  • 26
    Griffiths, Mark
    Individual (5 offsprings)
    Officer
    2012-10-17 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 27
    Dickinson, Andrew David
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    2008-01-18 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Andrew David Dickinson
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 28
    Scott, Fraser
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2025-10-29
    OF - Director → CIF 0
    Mr Fraser Scott
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2020-09-01 ~ 2025-10-29
    PE - Has significant influence or controlCIF 0
  • 29
    Cousins, John Frederick
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 2002-04-15
    OF - Director → CIF 0
  • 30
    Rowlands, Christopher David
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 31
    Harris, Kenneth William
    Sales Director born in June 1941
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1997-10-16
    OF - Director → CIF 0
  • 32
    Stevens, Ronald David
    Engineering born in January 1944
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2004-09-29
    OF - Director → CIF 0
  • 33
    Marsh, Gavin Joseph
    Finance Director born in August 1966
    Individual (6 offsprings)
    Officer
    2001-08-07 ~ 2003-06-13
    OF - Director → CIF 0
    Marsh, Gavin Joseph
    Finance Director
    Individual (6 offsprings)
    Officer
    2001-08-07 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 34
    Salter, Penelope Elisabeth Louise
    Security Director born in January 1950
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2008-01-03
    OF - Director → CIF 0
    Salter, Penelope Elisabeth Louise
    Sales Director
    Individual (3 offsprings)
    Officer
    2003-06-13 ~ 2003-09-09
    OF - Secretary → CIF 0
    Salter, Penelope Elisabeth Louise
    Director
    Individual (3 offsprings)
    2004-09-29 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 35
    Hiililaiturinkuja 2, Hiililaiturinkuja 2, Fi-00180, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARTSILA UK LIMITED

Period: 2008-01-02 ~ now
Company number: 01004816 00993790
Registered names
WARTSILA UK LIMITED - now 00993790
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
    Spinnaker House, Waterside Gardens, Fareham PO16 8SD
    PRIVATE LIMITED COMPANY incorporated on 1971-03-16 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • WARTSILA UK LIMITED
    S
    Registered number 01004816
    4, Marples Way, Havant, Hampshire, PO9 1NX
    Limited Company in Companies House, England And Wales
    CIF 1
  • WARTSILA UK LIMITED
    S
    Registered number 01004816
    4, Marples Way, Havant, Hants, England, PO9 1NX
    Private Limited Company in Companies House, England
    CIF 2
  • WARTSILA UK LTD
    S
    Registered number missing
    Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DEEP SEA SEALS TRUSTEES LIMITED
    04544217
    4 Marples Way, Havant, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ENIRAM UK LIMITED
    - now 07250968 11825474
    ENIRAM LIMITED - 2010-09-01
    Spinnaker House, Waterside Gardens, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SHIPS ELECTRONIC SERVICES LIMITED
    01165320
    Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2022-05-09 ~ 2025-07-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TICKETCOUCH LIMITED
    06180801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-10 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    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 directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.