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 companiesSpinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
IIF 5
- British born in February 1964
Henshaw, John Richard
Resident in England
Registered addresses and corresponding companiesSpinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
IIF 6Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
IIF 7 IIF 8 IIF 9 (more)(less)4, Marples Way, Havant, PO9 1NX, England
IIF 12 IIF 13 IIF 14Wartsila Uk Limited, Marples Way, Havant, Hampshire, PO9 1NX, England
IIF 15The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU
IIF 16 IIF 17 IIF 18 (more)(less)
- British accountant born in February 1964
Henshaw, John Richard
Resident in England
Registered addresses and corresponding companiesSpinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
IIF 23
- British Registered addresses and corresponding companies
Henshaw, John Richard
The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU
IIF 24 IIF 25 IIF 26 (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 32Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
IIF 33Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
IIF 34 IIF 354 Marples Way, Havant, Hants, PO9 1NX
IIF 364, Marples Way, Havant, PO9 1NX, England
IIF 37Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 38
- 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 39
- 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 2009-12-17 during the appointment or period of controlCLAN LEASING LIMITED - 2006-02-02Cartside Avenue, Inchinnan Business Park, RenfrewshireDissolved Corporate (10 parents)Officer2007-05-03 ~ dissolvedIIF 20 - Director → ME2007-05-03 ~ 2009-05-26IIF 24 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-01-14 during the appointment or period of controlKENCOMP ENGINEERS LIMITED - 1992-05-1250 South Quay, Ferryden, Montrose, Angus, United KingdomDissolved Corporate (11 parents)Officer2007-07-31 ~ dissolvedIIF 19 - Director → ME2007-07-31 ~ 2009-05-22IIF 29 - Secretary → ME - 4Insolvency (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 25 - Secretary → ME - 54 Marples Way, Havant, EnglandActive Corporate (6 parents)Officer2007-12-11 ~ 2023-12-20IIF 18 - Director → ME2007-12-11 ~ 2009-05-26IIF 31 - Secretary → ME2014-07-25 ~ 2024-04-03IIF 37 - Secretary → ME
- 6Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (5 parents)Officer2007-12-31 ~ 2023-11-03IIF 22 - Director → ME2014-07-25 ~ 2020-12-21IIF 35 - Secretary → ME2007-12-31 ~ 2009-05-26IIF 27 - Secretary → ME
- 7
- 8Spinnaker House, Waterside Gardens, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2019-02-13 ~ 2023-11-03IIF 6 - Director → MEPerson with significant control2019-02-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 9GUIDANCE 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 14 - Director → ME - 10BROOMCO (4234) LIMITED - 2011-05-105 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (29 parents, 1 offspring)Officer2019-03-29 ~ 2020-08-21IIF 13 - Director → ME
- 11HAMWORTHY INTERNATIONAL LTD - now
WARTSILA WATER SYSTEMS LIMITED
- 2026-05-12 00713227HAMWORTHY 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 (29 parents)Officer2019-08-12 ~ 2020-09-14IIF 1 - Director → ME - 12TRUSHELFCO (NO. 918) LIMITED - 1986-03-2026 Russell Road, West Wittering, Chichester, EnglandActive Corporate (13 parents)Officer2015-02-26 ~ 2020-08-31IIF 15 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of controlMCCALL BROS (PROPELLERS) LIMITED - 2006-02-02Cartside Avenue, Inchinnan Business Park, RenfrewshireDissolved Corporate (15 parents)Officer2007-05-03 ~ dissolvedIIF 21 - Director → ME2007-05-03 ~ 2009-05-26IIF 30 - Secretary → ME - 14Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (5 parents)Officer2007-12-31 ~ 2023-11-03IIF 17 - Director → ME2007-12-31 ~ 2009-05-27IIF 28 - Secretary → ME2014-07-25 ~ 2024-03-14IIF 34 - Secretary → ME
- 15
WARTSILA DEFENCE SOLUTIONS LTD
125077134 Marples Way, Havant, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-03-19 ~ 2023-12-12IIF 12 - Director → ME2023-10-16 ~ 2024-03-26IIF 32 - Secretary → ME - 16HAMWORTHY KRYSTALLON LIMITED - 2012-04-19SHOO 476 LIMITED - 2009-10-26Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (10 parents)Officer2019-08-12 ~ 2024-04-26IIF 5 - Director → ME
- 17WARTSILA UK HOLDING INTERNATIONAL LIMITED - nowHAMWORTHY 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 9 - Director → ME2019-08-12 ~ 2020-09-14IIF 2 - Director → ME
- 18WARTSILA 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 3 - Director → ME2023-02-23 ~ 2024-04-25IIF 7 - Director → ME - 19Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (35 parents, 4 offsprings)Officer2020-11-16 ~ 2024-03-14IIF 23 - Director → ME2018-09-01 ~ 2020-09-01IIF 8 - Director → ME2007-12-20 ~ 2009-04-24IIF 16 - Director → ME2007-12-20 ~ 2009-04-24IIF 26 - Secretary → ME2014-07-25 ~ 2018-09-01IIF 36 - Secretary → ME
- 20Insolvency (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 38 - Secretary → ME - 21Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (3 parents)Officer2015-09-07 ~ 2023-11-03IIF 4 - Director → ME
- 22PUREGAS 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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