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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 3
  • 1
    Piquard, Helene Rose Jeanne
    Born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Mark Leslie
    Born in September 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Boulevard Louis Loucheur, 92210 Saint-cloud, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Aarni-sirviÖ, Maarit
    Secretary General born in September 1953
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 2
    Ferguson, Iain George Thomas
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 3
    Burns, John David
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 2010-09-23
    OF - Director → CIF 0
  • 4
    Boyle, George Mathieson
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Dye, Iain Roger
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Ventress, Peter John
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Batchelor, David Frank
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 8
    MartirÉ, Xavier Jean-francois
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2025-07-21
    OF - Director → CIF 0
  • 9
    Benson, Neil Winston
    Director born in October 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Quinn, Kevin
    Finance Director born in May 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2017-09-12
    OF - Director → CIF 0
    Quinn, Kevin
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 11
    Dimes, Lucy Rebecca
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 12
    Wood, Andrew Richard
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 13
    Bizard, Olivier Etienne Marie Jean
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2018-02-07
    OF - Director → CIF 0
  • 14
    Franks, John Alexander
    Director born in December 1928
    Individual
    Officer
    icon of calendar ~ 2003-04-25
    OF - Director → CIF 0
  • 15
    Lawler, David Andrew
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 16
    Hoskin, Malcolm Charles
    Individual
    Officer
    icon of calendar ~ 2003-05-20
    OF - Secretary → CIF 0
  • 17
    Smeeth, Paul Edmund
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 18
    Maybury, Helen Grace
    Individual
    Officer
    icon of calendar 2018-04-25 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 19
    Redfern, Cecil Alfred George
    Director born in January 1917
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    Ivey, John Charles
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-04-29
    OF - Director → CIF 0
  • 21
    Dreyer, Werner, Mr
    Born in November 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2024-07-29
    OF - Director → CIF 0
  • 22
    Schuster, Rene
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 23
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2010-02-28
    OF - Director → CIF 0
  • 24
    Fielding, Lister Anthony
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 25
    Batty, Lesley Anne
    Finance Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2018-09-13
    OF - Director → CIF 0
  • 26
    Drummond, James Edward Macgregor
    Chief Executive born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 27
    Lowden, David Soutar
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 28
    Boland, Matthew Paul
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 29
    Marsland, David Fletcher
    Textile Rental born in October 1954
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 30
    Kemball, Christopher Ross Maguire
    Banker born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 31
    Utnegaard, Per
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2013-04-25
    OF - Director → CIF 0
parent relation
Company in focus

BERENDSEN LIMITED

Previous names
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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BERENDSEN LIMITED
    Info
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    THE DAVIS SERVICE GROUP PLC - 1991-06-10
    BERENDSEN PLC - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1991-06-10
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1991-06-10
    Registered number 01480047
    icon of addressFirst Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke RG24 8NA
    PRIVATE LIMITED COMPANY incorporated on 1980-02-18 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BERENDSEN LIMITED
    S
    Registered number 01480047
    icon of addressChineham 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
Active 7
  • 1
    icon of addressFirst Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DAVIS FINANCE PLC - 2004-11-03
    COINKEY PUBLIC LIMITED COMPANY - 1996-08-22
    DAVIS FINANCE LIMITED - 2010-11-02
    icon of addressFirst Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    icon of addressFirst Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    BUSINESS INFORMATION MANAGEMENT LIMITED - 2000-03-01
    FENI DATA SERVICES LIMITED - 1981-12-31
    SUNLIGHT COMPUTER SERVICES LIMITED - 1993-01-04
    icon of addressIntec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    HSS LIFT & SHIFT LIMITED - 2004-01-15
    MEDWAY JOINERY LIMITED - 1997-07-31
    JOHNSON HIRE LIMITED - 2005-02-18
    icon of address1 Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    BERENDSEN UK LIMITED - 2019-12-30
    THE SUNLIGHT SERVICE GROUP LIMITED - 2013-07-05
    icon of addressFirst Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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