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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Quinn, Kevin
    Finance Director born in May 1960
    Individual (77 offsprings)
    Officer
    2005-05-16 ~ 2017-09-12
    OF - Director → CIF 0
    Quinn, Kevin
    Individual (77 offsprings)
    Officer
    2017-09-11 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 2
    Batty, Lesley Anne
    Finance Director born in November 1961
    Individual (46 offsprings)
    Officer
    2018-02-01 ~ 2018-09-13
    OF - Director → CIF 0
  • 3
    Utnegaard, Per
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 4
    Smeeth, Paul Edmund
    Director born in February 1946
    Individual (18 offsprings)
    Officer
    1999-01-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 5
    MartirÉ, Xavier Jean-francois
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2025-07-21
    OF - Director → CIF 0
  • 6
    Kemball, Christopher Ross Maguire
    Banker born in December 1946
    Individual (39 offsprings)
    Officer
    1999-01-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 7
    Piquard, Helene Rose Jeanne
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Lawler, David Andrew
    Chartered Accountant
    Individual (134 offsprings)
    Officer
    2005-04-29 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 9
    Franklin, Mark Leslie
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Boland, Matthew Paul
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 11
    Ivey, John Charles
    Director born in December 1941
    Individual (45 offsprings)
    Officer
    (before 1991-06-24) ~ 2005-04-29
    OF - Director → CIF 0
  • 12
    Drummond, James Edward Macgregor
    Chief Executive born in March 1962
    Individual (56 offsprings)
    Officer
    2015-08-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 13
    Ferguson, Iain George Thomas
    Director born in July 1955
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 14
    Redfern, Cecil Alfred George
    Director born in January 1917
    Individual (5 offsprings)
    Officer
    (before 1991-06-24) ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Dreyer, Werner, Mr
    Born in November 1966
    Individual (33 offsprings)
    Officer
    2021-01-18 ~ 2024-07-29
    OF - Director → CIF 0
  • 16
    Maybury, Helen Grace
    Individual (4 offsprings)
    Officer
    2018-04-25 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 17
    Ventress, Peter John
    Director born in December 1960
    Individual (19 offsprings)
    Officer
    2010-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Benson, Neil Winston
    Director born in October 1937
    Individual (29 offsprings)
    Officer
    (before 1991-06-24) ~ 2005-04-30
    OF - Director → CIF 0
  • 19
    Aarni-sirviÖ, Maarit
    Secretary General born in September 1953
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 20
    Boyle, George Mathieson
    Director born in September 1946
    Individual (63 offsprings)
    Officer
    (before 1991-06-24) ~ 2000-09-01
    OF - Director → CIF 0
  • 21
    Lowden, David Soutar
    Director born in August 1957
    Individual (28 offsprings)
    Officer
    2010-03-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 22
    Burns, John David
    Director born in May 1944
    Individual (95 offsprings)
    Officer
    (before 1991-06-24) ~ 2010-09-23
    OF - Director → CIF 0
  • 23
    Fielding, Lister Anthony
    Director born in July 1943
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 24
    Hoskin, Malcolm Charles
    Individual (22 offsprings)
    Officer
    (before 1991-06-24) ~ 2003-05-20
    OF - Secretary → CIF 0
  • 25
    Franks, John Alexander
    Director born in December 1928
    Individual (6 offsprings)
    Officer
    (before 1991-06-24) ~ 2003-04-25
    OF - Director → CIF 0
  • 26
    Wood, Andrew Richard
    Director born in June 1951
    Individual (52 offsprings)
    Officer
    2010-03-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 27
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual (34 offsprings)
    Officer
    2004-06-28 ~ 2010-02-28
    OF - Director → CIF 0
  • 28
    Marsland, David Fletcher
    Textile Rental born in October 1954
    Individual (29 offsprings)
    Officer
    1999-01-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 29
    Bizard, Olivier Etienne Marie Jean
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2018-02-07
    OF - Director → CIF 0
  • 30
    Schuster, Rene
    Director born in December 1961
    Individual (42 offsprings)
    Officer
    2007-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 31
    Batchelor, David Frank
    Individual (27 offsprings)
    Officer
    2003-05-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 32
    Dimes, Lucy Rebecca
    Director born in March 1966
    Individual (51 offsprings)
    Officer
    2012-06-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 33
    Dye, Iain Roger
    Chartered Accountant born in October 1951
    Individual (88 offsprings)
    Officer
    2000-08-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 34
    5, Boulevard Louis Loucheur, 92210 Saint-cloud, France
    Corporate (1 offspring)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BERENDSEN LIMITED

Period: 2018-04-27 ~ now
Company number: 01480047
Registered names
BERENDSEN LIMITED - now 00237192
BERENDSEN PLC - 2018-04-27 00237192
TRUSHELFCO (NO. 295) LIMITED - 1980-12-31 06309254... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BERENDSEN LIMITED
    Info
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 2018-04-27
    GODFREY DAVIS (HOLDINGS) P L C - 2018-04-27
    TRUSHELFCO (NO. 295) LIMITED - 2018-04-27
    Registered number 01480047
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke RG24 8NA
    PRIVATE LIMITED COMPANY incorporated on 1980-02-18 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BERENDSEN LIMITED
    S
    Registered number 01480047
    Chineham Gate, Crockford Lane, Basingstoke, United Kingdom, RG24 8NA
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BERENDSEN FINANCE (DKK) LIMITED
    08321834
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BERENDSEN FINANCE (EURO) LIMITED
    08321855 08322720
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BERENDSEN FINANCE LIMITED
    - now 03224863
    DAVIS FINANCE LIMITED - 2010-11-02
    DAVIS FINANCE PLC - 2004-11-03
    COINKEY PUBLIC LIMITED COMPANY - 1996-08-22
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BERENDSEN NOMINEES LIMITED
    - now 00235790
    DAVIS NOMINEES LIMITED - 2010-11-03
    GODFREY DAVIS NOMINEES LIMITED - 1994-07-08
    SUNLIGHT GROUP (NOMINEES) LIMITED - 1987-09-30
    NATIONAL UNITED LAUNDRIES CORPORATION LIMITED - 1984-11-20
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    DAVIS (BIM) LIMITED
    - now 00709271
    BUSINESS INFORMATION MANAGEMENT LIMITED - 2000-03-01
    SUNLIGHT COMPUTER SERVICES LIMITED - 1993-01-04
    FENI DATA SERVICES LIMITED - 1981-12-31
    Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    DAVIS (JH) LIMITED
    - now 00343568
    JOHNSON HIRE LIMITED - 2005-02-18
    HSS LIFT & SHIFT LIMITED - 2004-01-15
    MEDWAY JOINERY LIMITED - 1997-07-31
    1 Knightsbridge, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    ELIS UK LIMITED
    - now 00228604
    BERENDSEN UK LIMITED
    - 2019-12-30 00228604 00177175
    THE SUNLIGHT SERVICE GROUP LIMITED - 2013-07-05
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (34 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.