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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Lachaud, Didier
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Piquard, Helene Rose Jeanne
    Born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, Mark Leslie
    Born in September 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 4
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    BERENDSEN PLC - 2018-04-27
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    icon of addressChineham Gate, Crockford Lane, Basingstoke, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Etherington, David Neil
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2018-02-28
    OF - Director → CIF 0
    Etherington, David Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 2
    Boyle, George Mathieson
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Dye, Iain Roger
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Batchelor, David Frank
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    Quinn, Kevin
    Finance Director born in May 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Lawler, David Andrew
    Chartered Accountant born in February 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2017-09-08
    OF - Director → CIF 0
    Lawler, David Andrew
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 7
    Hoskin, Malcolm Charles
    Individual
    Officer
    icon of calendar ~ 2003-05-20
    OF - Secretary → CIF 0
  • 8
    Ivey, John Charles
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Dreyer, Werner, Mr
    Born in November 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2024-07-29
    OF - Director → CIF 0
  • 10
    Forde, Adam
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2018-11-02
    OF - Director → CIF 0
  • 11
    South, Mark
    Finance Director, Shared Services born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2020-07-20
    OF - Director → CIF 0
  • 12
    Batty, Lesley Anne
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2018-09-13
    OF - Director → CIF 0
parent relation
Company in focus

BERENDSEN NOMINEES LIMITED

Previous names
DAVIS NOMINEES LIMITED - 2010-11-03
SUNLIGHT GROUP (NOMINEES) LIMITED - 1987-09-30
GODFREY DAVIS NOMINEES LIMITED - 1994-07-08
NATIONAL UNITED LAUNDRIES CORPORATION LIMITED - 1984-11-20
Standard Industrial Classification
74990 - Non-trading Company

  • BERENDSEN NOMINEES LIMITED
    Info
    DAVIS NOMINEES LIMITED - 2010-11-03
    SUNLIGHT GROUP (NOMINEES) LIMITED - 2010-11-03
    GODFREY DAVIS NOMINEES LIMITED - 2010-11-03
    NATIONAL UNITED LAUNDRIES CORPORATION LIMITED - 2010-11-03
    Registered number 00235790
    icon of addressFirst Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke RG24 8NA
    PRIVATE LIMITED COMPANY incorporated on 1928-12-20 (97 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.