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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Richard Henshaw

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Henshaw, John Richard
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
child relation
Offspring entities and appointments 22
  • 1
    AW FLOW HOLDINGS LIMITED
    - now 07284619
    FLOW HOLDINGS (HULL) LIMITED - 2011-01-19
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-02-24 ~ 2023-11-03
    IIF 7 - Director → ME
  • 2
    BR & HJ 1 LIMITED
    - now SC066089 06460988... (more)
    MCCALL PROPELLERS LIMITED
    - 2008-05-13 SC066089 06460988... (more)
    CLAN LEASING LIMITED - 2006-02-02
    Dissolved Corporate (10 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 16 - Director → ME
    2007-05-03 ~ 2009-05-26
    IIF 20 - Secretary → ME
  • 3
    BR & HJ 2 LIMITED
    - now SC138073 06460989... (more)
    ELECTRICAL POWER ENGINEERING (SCOTLAND) LIMITED
    - 2008-05-13 SC138073 06460989
    KENCOMP ENGINEERS LIMITED - 1992-05-12
    Dissolved Corporate (11 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 15 - Director → ME
    2007-07-31 ~ 2009-05-22
    IIF 25 - Secretary → ME
  • 4
    BR & HJ LIMITED
    - now 00993790 06450568... (more)
    WARTSILA UK LIMITED
    - 2008-01-02 00993790 01004816
    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
    Dissolved Corporate (13 parents)
    Officer
    2006-05-03 ~ 2009-05-26
    IIF 21 - Secretary → ME
  • 5
    DEEP SEA SEALS LIMITED
    - now 06450568 01004816
    BR & HJ LIMITED
    - 2008-01-02 06450568 00993790... (more)
    Active Corporate (6 parents)
    Officer
    2007-12-11 ~ 2023-12-20
    IIF 14 - Director → ME
    2007-12-11 ~ 2009-05-26
    IIF 27 - Secretary → ME
    2014-07-25 ~ 2024-04-03
    IIF 38 - Secretary → ME
  • 6
    ELECTRICAL POWER ENGINEERING (SCOTLAND) LIMITED
    - now 06460989 SC138073
    BR & HJ 2 LIMITED
    - 2008-05-13 06460989 SC138073... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-12-31 ~ 2023-11-03
    IIF 18 - Director → ME
    2014-07-25 ~ 2020-12-21
    IIF 36 - Secretary → ME
    2007-12-31 ~ 2009-05-26
    IIF 23 - Secretary → ME
  • 7
    ENIRAM UK LIMITED
    - now 07250968 11825474
    ENIRAM LIMITED - 2010-09-01
    Dissolved Corporate (6 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 8
    ENIRAM UK LIMITED
    11825474 07250968
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ 2023-11-03
    IIF 2 - Director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    GUIDANCE MARINE LTD - now
    WARTSILA GUIDANCE MARINE LTD
    - 2025-07-02 05231840
    GUIDANCE MARINE LIMITED
    - 2020-01-15 05231840
    GUIDANCE NAVIGATION LIMITED - 2015-01-14
    GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26
    GUIDANCE SYSTEMS LIMITED - 2005-03-10
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2020-08-21
    IIF 10 - Director → ME
  • 10
    GUIDANCE NAVIGATION HOLDINGS LIMITED
    - now 07570396
    BROOMCO (4234) LIMITED - 2011-05-10
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2020-08-21
    IIF 9 - Director → ME
  • 11
    HAMWORTHY INTERNATIONAL LTD - now
    WARTSILA WATER SYSTEMS LIMITED
    - 2026-05-12 00713227
    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
    Active Corporate (29 parents)
    Officer
    2019-08-12 ~ 2020-09-14
    IIF 28 - Director → ME
  • 12
    KINGSCROFT MANAGEMENT LIMITED
    - now 01996059
    TRUSHELFCO (NO. 918) LIMITED - 1986-03-20
    Active Corporate (13 parents)
    Officer
    2015-02-26 ~ 2020-08-31
    IIF 11 - Director → ME
  • 13
    MCCALL GROUP LIMITED
    - now SC090641 SC511341
    MCCALL BROS (PROPELLERS) LIMITED - 2006-02-02
    Dissolved Corporate (15 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 17 - Director → ME
    2007-05-03 ~ 2009-05-26
    IIF 26 - Secretary → ME
  • 14
    MCCALL PROPELLERS LIMITED
    - now 06460988 SC066089... (more)
    BR & HJ 1 LIMITED
    - 2008-05-13 06460988 SC066089... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-12-31 ~ 2023-11-03
    IIF 13 - Director → ME
    2007-12-31 ~ 2009-05-27
    IIF 24 - Secretary → ME
    2014-07-25 ~ 2024-03-14
    IIF 35 - Secretary → ME
  • 15
    WARTSILA DEFENCE SOLUTIONS LTD
    12507713
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-03-19 ~ 2023-12-12
    IIF 8 - Director → ME
    2023-10-16 ~ 2024-03-26
    IIF 33 - Secretary → ME
  • 16
    WARTSILA KRYSTALLON LIMITED
    - now 06981412
    HAMWORTHY KRYSTALLON LIMITED - 2012-04-19
    SHOO 476 LIMITED - 2009-10-26
    Dissolved Corporate (10 parents)
    Officer
    2019-08-12 ~ 2024-04-26
    IIF 32 - Director → ME
  • 17
    WARTSILA UK HOLDING INTERNATIONAL LIMITED - now
    WARTSILA HAMWORTHY INTERNATIONAL LIMITED
    - 2026-02-26 05857621 00713227... (more)
    HAMWORTHY INTERNATIONAL LIMITED - 2012-04-30
    BLAKEDEW 613 LIMITED - 2006-08-16
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-02-23 ~ 2024-04-25
    IIF 5 - Director → ME
    2019-08-12 ~ 2020-09-14
    IIF 29 - Director → ME
  • 18
    WARTSILA UK HOLDING LIMITED - now
    WARTSILA HAMWORTHY LIMITED
    - 2026-02-26 00713225
    HAMWORTHY PLC - 2012-02-02
    WARTSILA 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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2020-09-14
    IIF 30 - Director → ME
    2023-02-23 ~ 2024-04-25
    IIF 3 - Director → ME
  • 19
    WARTSILA UK LIMITED
    - now 01004816 00993790
    DEEP SEA SEALS LIMITED
    - 2008-01-02 01004816 06450568
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2020-11-16 ~ 2024-03-14
    IIF 19 - Director → ME
    2018-09-01 ~ 2020-09-01
    IIF 4 - Director → ME
    2007-12-20 ~ 2009-04-24
    IIF 12 - Director → ME
    2007-12-20 ~ 2009-04-24
    IIF 22 - Secretary → ME
    2014-07-25 ~ 2018-09-01
    IIF 37 - Secretary → ME
  • 20
    WHESSOE AUTOMATION LIMITED
    - now 04149683 09764892... (more)
    WHESSOE TOTAL AUTOMATION LIMITED
    - 2015-10-19 04149683 09764892... (more)
    WHESSOE EUROPE LIMITED - 2002-10-10
    Dissolved Corporate (15 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    WHESSOE TOTAL AUTOMATION LIMITED
    - now 09764892 04149683... (more)
    WHESSOE AUTOMATION LIMITED
    - 2015-10-19 09764892 04149683... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ 2023-11-03
    IIF 31 - Director → ME
  • 22
    WÄRTSILÄ PUREGAS SOLUTIONS LIMITED
    - now 07986599
    PUREGAS SOLUTIONS LIMITED - 2017-10-24
    PURAC PUREGAS LIMITED - 2016-06-02
    LACKEBY WATER UK LIMITED - 2012-04-27
    Dissolved Corporate (10 parents)
    Officer
    2019-03-06 ~ 2023-04-21
    IIF 6 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.