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

    Registered addresses and corresponding companies

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

      IIF 1
  • Henshaw, John Richard
    British accountant

    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 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 23
  • 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 24

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

      IIF 25 IIF 26 IIF 27
  • Henshaw, John
    British director born in February 1964

    Resident in United Kingdom

    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 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 7 - 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 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 12 - 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 18 - 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 2 - 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 21 - director → ME
    2007-12-11 ~ 2009-05-26
    IIF 5 - secretary → ME
    2014-07-25 ~ 2024-04-03
    IIF 11 - 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 22 - director → ME
    2014-07-25 ~ 2020-12-21
    IIF 9 - secretary → ME
    2007-12-31 ~ 2009-05-26
    IIF 3 - 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 13 - 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 26 - 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 23 - 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 20 - director → ME
    2007-12-31 ~ 2009-05-27
    IIF 4 - secretary → ME
    2014-07-25 ~ 2024-03-14
    IIF 8 - 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 25 - director → ME
    2023-10-16 ~ 2024-03-26
    IIF 6 - 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 27 - 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 29 - director → ME
    2023-02-23 ~ 2024-04-25
    IIF 16 - 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 30 - director → ME
    2023-02-23 ~ 2024-04-25
    IIF 14 - 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 31 - 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 24 - director → ME
    2007-12-20 ~ 2009-04-24
    IIF 19 - director → ME
    2020-11-16 ~ 2024-03-14
    IIF 15 - director → ME
    2014-07-25 ~ 2018-09-01
    IIF 10 - secretary → ME
    2007-12-20 ~ 2009-04-24
    IIF 1 - 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 28 - 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 32 - 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 17 - director → ME

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