The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Henshaw, John Richard

    Related profiles found in government register
  • Henshaw, John Richard
    British accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Henshaw, John Richard
    British company secretary born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wartsila Uk Limited, Marples Way, Havant, Hampshire, PO9 1NX, England

      IIF 11
  • Henshaw, John Richard
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

      IIF 12

    • 4, Marples Way, Havant, PO9 1NX, England

      IIF 13 IIF 14 IIF 15
  • Henshaw, John Richard
    British

    Registered addresses and corresponding companies

    • The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU

      IIF 16
  • Henshaw, John Richard
    British accountant

    Registered addresses and corresponding companies
  • Mr John Richard Henshaw
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom

      IIF 21
  • Henshaw, John
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henshaw, John Richard

    Registered addresses and corresponding companies

    • Spinnaker House, Wartsila Uk, Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom

      IIF 27

    • Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom

      IIF 28

    • Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

      IIF 29 IIF 30

    • 4 Marples Way, Havant, Hants, PO9 1NX

      IIF 31

    • 4, Marples Way, Havant, PO9 1NX, England

      IIF 32

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    ENIRAM LIMITED - 2010-09-01
    Spinnaker House, Waterside Gardens, Fareham, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    Spinnaker House, Waterside Gardens, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    WHESSOE TOTAL AUTOMATION LIMITED - 2015-10-19
    WHESSOE EUROPE LIMITED - 2002-10-10
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2014-07-25 ~ dissolved
    IIF 33 - secretary → ME
Ceased 17
  • 1
    FLOW HOLDINGS (HULL) LIMITED - 2011-01-19
    Spinnaker House, Waterside Gardens, Fareham, England
    Corporate (2 parents)
    Officer
    2023-02-24 ~ 2023-11-03
    IIF 6 - director → ME
  • 2
    WARTSILA UK LIMITED - 2008-01-02
    WARTSILA NSD UK LIMITED - 2000-10-27
    WARTSILA DIESEL LIMITED - 1997-04-24
    STORK-WARTSILA DIESEL LIMITED - 1992-04-10
    STORK DIESEL LIMITED - 1990-04-26
    POLYMER AND MACHINERY AGENCIES LIMITED - 1978-12-31
    C/o Bn Jackson Norton, Davis House, Robert Street, Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-03 ~ 2009-05-26
    IIF 17 - secretary → ME
  • 3
    BR & HJ LIMITED - 2008-01-02
    4 Marples Way, Havant, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-11 ~ 2023-12-20
    IIF 9 - director → ME
    2007-12-11 ~ 2009-05-26
    IIF 20 - secretary → ME
    2014-07-25 ~ 2024-04-03
    IIF 32 - secretary → ME
  • 4
    BR & HJ 2 LIMITED - 2008-05-13
    Spinnaker House, Waterside Gardens, Fareham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-12-31 ~ 2023-11-03
    IIF 10 - director → ME
    2014-07-25 ~ 2020-12-21
    IIF 30 - secretary → ME
    2007-12-31 ~ 2009-05-26
    IIF 18 - secretary → ME
  • 5
    Spinnaker House, Waterside Gardens, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-02-13 ~ 2023-11-03
    IIF 1 - director → ME
  • 6
    BROOMCO (4234) LIMITED - 2011-05-10
    5 Tiber Way, Meridian Business Park, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2020-08-21
    IIF 14 - director → ME
  • 7
    TRUSHELFCO (NO. 918) LIMITED - 1986-03-20
    26 Russell Road, West Wittering, Chichester, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,567 GBP2023-06-30
    Officer
    2015-02-26 ~ 2020-08-31
    IIF 11 - director → ME
  • 8
    BR & HJ 1 LIMITED - 2008-05-13
    Spinnaker House, Waterside Gardens, Fareham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-12-31 ~ 2023-11-03
    IIF 8 - director → ME
    2007-12-31 ~ 2009-05-27
    IIF 19 - secretary → ME
    2014-07-25 ~ 2024-03-14
    IIF 29 - secretary → ME
  • 9
    4 Marples Way, Havant, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,673,000 GBP2023-12-31
    Officer
    2020-03-19 ~ 2023-12-12
    IIF 13 - director → ME
    2023-10-16 ~ 2024-03-26
    IIF 27 - secretary → ME
  • 10
    GUIDANCE MARINE LIMITED - 2020-01-15
    GUIDANCE NAVIGATION LIMITED - 2015-01-14
    GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26
    GUIDANCE SYSTEMS LIMITED - 2005-03-10
    5 Tiber Way, Meridian Business Park, Leicester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2020-08-21
    IIF 15 - director → ME
  • 11
    HAMWORTHY INTERNATIONAL LIMITED - 2012-04-30
    BLAKEDEW 613 LIMITED - 2006-08-16
    Spinnaker House, Waterside Gardens, Fareham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-12 ~ 2020-09-14
    IIF 23 - director → ME
    2023-02-23 ~ 2024-04-25
    IIF 4 - director → ME
  • 12
    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
    Spinnaker House, Waterside Gardens, Fareham, England
    Corporate (4 parents)
    Officer
    2019-08-12 ~ 2020-09-14
    IIF 24 - director → ME
    2023-02-23 ~ 2024-04-25
    IIF 2 - director → ME
  • 13
    HAMWORTHY KRYSTALLON LIMITED - 2012-04-19
    SHOO 476 LIMITED - 2009-10-26
    Spinnaker House, Waterside Gardens, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-12 ~ 2024-04-26
    IIF 25 - director → ME
  • 14
    DEEP SEA SEALS LIMITED - 2008-01-02
    Spinnaker House, Waterside Gardens, Fareham, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-09-01 ~ 2020-09-01
    IIF 12 - director → ME
    2007-12-20 ~ 2009-04-24
    IIF 7 - director → ME
    2020-11-16 ~ 2024-03-14
    IIF 3 - director → ME
    2014-07-25 ~ 2018-09-01
    IIF 31 - secretary → ME
    2007-12-20 ~ 2009-04-24
    IIF 16 - secretary → ME
  • 15
    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
    Corporate (4 parents)
    Officer
    2019-08-12 ~ 2020-09-14
    IIF 22 - director → ME
  • 16
    WHESSOE AUTOMATION LIMITED - 2015-10-19
    Spinnaker House, Waterside Gardens, Fareham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2015-09-07 ~ 2023-11-03
    IIF 26 - director → ME
  • 17
    PUREGAS SOLUTIONS LIMITED - 2017-10-24
    PURAC PUREGAS LIMITED - 2016-06-02
    LACKEBY WATER UK LIMITED - 2012-04-27
    Spinnaker House, Waterside Gardens, Fareham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Officer
    2019-03-06 ~ 2023-04-21
    IIF 5 - director → ME

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