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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 16
  • 1
    Dye, Iain Roger
    Chartered Accountant born in October 1951
    Individual (88 offsprings)
    Officer
    2000-09-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Batty, Lesley Anne
    Director born in November 1961
    Individual (46 offsprings)
    Officer
    2018-07-12 ~ 2018-09-13
    OF - Director → CIF 0
  • 3
    Franklin, Mark Leslie
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Batchelor, David Frank
    Individual (27 offsprings)
    Officer
    2003-05-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    Lawler, David Andrew
    Chartered Accountant born in February 1964
    Individual (50 offsprings)
    Officer
    2005-04-29 ~ 2017-09-08
    OF - Director → CIF 0
    Lawler, David Andrew
    Chartered Accountant
    Individual (50 offsprings)
    Officer
    2005-04-29 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 6
    Boyle, George Mathieson
    Director born in September 1946
    Individual (63 offsprings)
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Quinn, Kevin
    Finance Director born in May 1960
    Individual (77 offsprings)
    Officer
    2005-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Lachaud, Didier
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Etherington, David Neil
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    2017-09-08 ~ 2018-02-28
    OF - Director → CIF 0
    Etherington, David Neil
    Individual (17 offsprings)
    Officer
    2017-09-08 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 10
    Piquard, Helene Rose Jeanne
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 11
    South, Mark
    Finance Director, Shared Services born in October 1963
    Individual (56 offsprings)
    Officer
    2018-07-12 ~ 2020-07-20
    OF - Director → CIF 0
  • 12
    Hoskin, Malcolm Charles
    Individual (22 offsprings)
    Officer
    ~ 2003-05-20
    OF - Secretary → CIF 0
  • 13
    Dreyer, Werner, Mr
    Born in November 1966
    Individual (33 offsprings)
    Officer
    2020-07-20 ~ 2024-07-29
    OF - Director → CIF 0
  • 14
    Ivey, John Charles
    Director born in December 1941
    Individual (45 offsprings)
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Forde, Adam
    Director born in November 1974
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2018-11-02
    OF - Director → CIF 0
  • 16
    BERENDSEN LIMITED
    - now 01480047 00237192
    BERENDSEN PLC - 2018-04-27 01480047 00237192
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    Chineham Gate, Crockford Lane, Basingstoke, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERENDSEN NOMINEES LIMITED

Company number: 00235790
This page is about company number 00235790, under which the name BERENDSEN NOMINEES LIMITED was registered since 1984-11-20.
Registered names
BERENDSEN NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BERENDSEN NOMINEES LIMITED
    Info
    DAVIS NOMINEES LIMITED - 2010-11-03
    GODFREY DAVIS NOMINEES LIMITED - 2010-11-03
    SUNLIGHT GROUP (NOMINEES) LIMITED - 2010-11-03
    NATIONAL UNITED LAUNDRIES CORPORATION LIMITED - 2010-11-03
    Registered number 00235790
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke RG24 8NA
    PRIVATE LIMITED COMPANY incorporated on 1928-12-20 (97 years 2 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.