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.
Henshaw, John
- British born in February 1964
Henshaw, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1964
Henshaw, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Henshaw, John Richard
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1964
Henshaw, John Richard
Resident in England
Registered addresses and corresponding companies - British company secretary born in February 1964
Henshaw, John Richard
Resident in England
Registered addresses and corresponding companiesWartsila Uk Limited, Marples Way, Havant, Hampshire, PO9 1NX, England
IIF 16
- British director born in February 1964
Henshaw, John Richard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Henshaw, John Richard
The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU
IIF 21
- British accountantRegistered addresses and corresponding companies
Henshaw, John Richard
The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU
IIF 22 IIF 23 IIF 24 (more)(less)
- Registered addresses and corresponding companies
Henshaw, John Richard
Spinnaker House, Wartsila Uk, Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
IIF 26Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
IIF 27Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
IIF 28 IIF 294 Marples Way, Havant, Hants, PO9 1NX
IIF 304, Marples Way, Havant, PO9 1NX, England
IIF 31Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 32
- British born in February 1964
Mr John Richard Henshaw
Resident in England
Registered addresses and corresponding companiesSpinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
IIF 33
- 1FLOW HOLDINGS (HULL) LIMITED - 2011-01-19Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (16 parents, 1 offspring)Officer2023-02-24 ~ 2023-11-03IIF 11 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-12WARTSILA NSD UK LIMITED - 2000-10-27WARTSILA DIESEL LIMITED - 1997-04-24STORK-WARTSILA DIESEL LIMITED - 1992-04-10STORK DIESEL LIMITED - 1990-04-26POLYMER AND MACHINERY AGENCIES LIMITED - 1978-12-31C/o Bn Jackson Norton, Davis House, Robert Street, Croydon, United KingdomDissolved Corporate (13 parents)Officer2006-05-03 ~ 2009-05-26IIF 22 - Secretary → ME - 34 Marples Way, Havant, EnglandActive Corporate (6 parents)Officer2007-12-11 ~ 2023-12-20IIF 14 - Director → ME2007-12-11 ~ 2009-05-26IIF 25 - Secretary → ME2014-07-25 ~ 2024-04-03IIF 31 - Secretary → ME
- 4Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (5 parents)Officer2007-12-31 ~ 2023-11-03IIF 15 - Director → ME2014-07-25 ~ 2020-12-21IIF 29 - Secretary → ME2007-12-31 ~ 2009-05-26IIF 23 - Secretary → ME
- 5
- 6Spinnaker House, Waterside Gardens, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2019-02-13 ~ 2023-11-03IIF 8 - Director → MEPerson with significant control2019-02-13 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 7GUIDANCE MARINE LTD - now
WARTSILA GUIDANCE MARINE LTD
- 2025-07-02 05231840GUIDANCE MARINE LIMITED
- 2020-01-15 05231840GUIDANCE NAVIGATION LIMITED - 2015-01-14GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26GUIDANCE SYSTEMS LIMITED - 2005-03-105 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (33 parents, 2 offsprings)Officer2019-03-29 ~ 2020-08-21IIF 20 - Director → ME - 8BROOMCO (4234) LIMITED - 2011-05-105 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (29 parents, 1 offspring)Officer2019-03-29 ~ 2020-08-21IIF 19 - Director → ME
- 9TRUSHELFCO (NO. 918) LIMITED - 1986-03-2026 Russell Road, West Wittering, Chichester, EnglandActive Corporate (13 parents)Officer2015-02-26 ~ 2020-08-31IIF 16 - Director → ME
- 10Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (5 parents)Officer2007-12-31 ~ 2023-11-03IIF 13 - Director → ME2007-12-31 ~ 2009-05-27IIF 24 - Secretary → ME2014-07-25 ~ 2024-03-14IIF 28 - Secretary → ME
- 11
WARTSILA DEFENCE SOLUTIONS LTD
125077134 Marples Way, Havant, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-03-19 ~ 2023-12-12IIF 18 - Director → ME2023-10-16 ~ 2024-03-26IIF 26 - Secretary → ME - 12HAMWORTHY KRYSTALLON LIMITED - 2012-04-19SHOO 476 LIMITED - 2009-10-26Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (10 parents)Officer2019-08-12 ~ 2024-04-26IIF 4 - Director → ME
- 13WARTSILA UK HOLDING INTERNATIONAL LIMITED - now
WARTSILA HAMWORTHY INTERNATIONAL LIMITED
- 2026-02-26 05857621HAMWORTHY INTERNATIONAL LIMITED - 2012-04-30BLAKEDEW 613 LIMITED - 2006-08-16Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (16 parents, 2 offsprings)Officer2023-02-23 ~ 2024-04-25IIF 7 - Director → ME2019-08-12 ~ 2020-09-14IIF 1 - Director → ME - 14WARTSILA UK HOLDING LIMITED - now
WARTSILA HAMWORTHY LIMITED
- 2026-02-26 00713225HAMWORTHY PLC - 2012-02-02WARTSILA HAMWORTHY PLC - 2012-02-02HAMWORTHY KSE GROUP LIMITED - 2004-07-06HAMWORTHY MARINE LIMITED - 1999-02-25HAMWORTHY LIMITED - 1994-04-21HAMWORTHY HYDRAULICS LIMITED - 1987-12-17HYDRECO HAMWORTHY LIMITED - 1987-12-01HAMWORTHY HYDRAULICS LIMITED - 1984-03-12Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (30 parents, 1 offspring)Officer2019-08-12 ~ 2020-09-14IIF 2 - Director → ME2023-02-23 ~ 2024-04-25IIF 6 - Director → ME - 15Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (35 parents, 4 offsprings)Officer2018-09-01 ~ 2020-09-01IIF 17 - Director → ME2007-12-20 ~ 2009-04-24IIF 12 - Director → ME2020-11-16 ~ 2024-03-14IIF 9 - Director → ME2007-12-20 ~ 2009-04-24IIF 21 - Secretary → ME2014-07-25 ~ 2018-09-01IIF 30 - Secretary → ME
- 16HAMWORTHY WATER SYSTEMS LIMITED - 2012-04-19HAMWORTHY WASTEWATER SYSTEMS LIMITED - 2006-09-14HAMWORTHY KSE LIMITED - 2004-08-02HAMWORTHY PUMPS & COMPRESSORS LIMITED - 1999-02-09Merchants House, Vanguard Road, Poole, Dorset, EnglandActive Corporate (27 parents)Officer2019-08-12 ~ 2020-09-14IIF 3 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-26 during the appointment or period of control
Dissolved on 2017-09-15 during the appointment or period of controlWHESSOE EUROPE LIMITED - 2002-10-10Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2014-07-25 ~ dissolvedIIF 32 - Secretary → ME - 18Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (3 parents)Officer2015-09-07 ~ 2023-11-03IIF 5 - Director → ME
- 19PUREGAS SOLUTIONS LIMITED - 2017-10-24PURAC PUREGAS LIMITED - 2016-06-02LACKEBY WATER UK LIMITED - 2012-04-27Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (10 parents)Officer2019-03-06 ~ 2023-04-21IIF 10 - Director → ME
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