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
Active 4
  • 1
    Proctor, Jayne Louise
    Individual (11 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Scott, Fraser
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Bertram, Bernd
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    2, Hiililaiturinkuja, Fi-00180 Helsinki, Finland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Henshaw, John
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2019-08-12 ~ 2020-09-14
    OF - Director → CIF 0
    Henshaw, John Richard
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Dawes, Peter Graham
    Individual
    Officer
    2006-08-04 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 3
    De Gruijter, Tamara
    President And Executive Vice President born in May 1972
    Individual (1 offspring)
    Officer
    2021-05-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Lehtinen, Arto
    Director born in June 1971
    Individual
    Officer
    2019-06-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Coleman, Gary Paul
    Individual
    Officer
    2018-02-08 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 6
    Koponen, Timo Ensio
    Vice President Finance & Control born in March 1969
    Individual
    Officer
    2012-04-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Hietanen, Kari
    Group Vice President Corporate Relations And Legal born in November 1963
    Individual
    Officer
    2012-04-23 ~ 2021-05-10
    OF - Director → CIF 0
  • 8
    Derrick, Kelvyn Garth
    Managing Director born in October 1947
    Individual
    Officer
    2006-08-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Oatley, Jonathan Mark
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2012-04-23
    OF - Director → CIF 0
  • 10
    Crompton, Paul
    Company Director born in January 1961
    Individual
    Officer
    2006-08-04 ~ 2012-04-23
    OF - Director → CIF 0
  • 11
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-06-26 ~ 2006-08-04
    PE - Director → CIF 0
  • 12
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-06-26 ~ 2006-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

WARTSILA HAMWORTHY INTERNATIONAL LIMITED

Previous names
HAMWORTHY INTERNATIONAL LIMITED - 2012-04-30
BLAKEDEW 613 LIMITED - 2006-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WARTSILA HAMWORTHY INTERNATIONAL LIMITED
    Info
    HAMWORTHY INTERNATIONAL LIMITED - 2012-04-30
    BLAKEDEW 613 LIMITED - 2012-04-30
    Registered number 05857621
    Spinnaker House, Waterside Gardens, Fareham PO16 8SD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-26 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • WARTSILA HAMWORTHY INTERNATIONAL LIMITED
    S
    Registered number 5857621
    Fleets Corner, Fleets Corner, Poole, Dorset, England, BH17 0JT
    Private Limited Company in England & Wales, England And Wales
    CIF 1
  • WARTSILA HAMWORTHY INTERNATIONAL LIMITED
    S
    Registered number 05857621
    Fleets Corner, Poole, Dorset, United Kingdom, BH17 0JT
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FLOW HOLDINGS (HULL) LIMITED - 2011-01-19
    Spinnaker House, Waterside Gardens, Fareham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HAMWORTHY KRYSTALLON LIMITED - 2012-04-19
    SHOO 476 LIMITED - 2009-10-26
    Spinnaker House, Waterside Gardens, Fareham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.