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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
    Redfern, Cecil Alfred George
    Born in January 1917
    Individual (7 offsprings)
    Officer
    (before 1991-06-24) ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Boyle, George Mathieson
    Born in September 1946
    Individual (67 offsprings)
    Officer
    (before 1991-06-24) ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Franks, John Alexander
    Born in December 1928
    Individual (6 offsprings)
    Officer
    (before 1991-06-24) ~ 2003-04-25
    OF - Director → CIF 0
  • 4
    Utnegaard, Per
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Benson, Neil Winston
    Born in October 1937
    Individual (31 offsprings)
    Officer
    (before 1991-06-24) ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Piquard, Helene Rose Jeanne
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Lowden, David Soutar
    Born in August 1957
    Individual (31 offsprings)
    Officer
    2010-03-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 8
    Quinn, Kevin
    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
  • 9
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    2010-03-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 10
    Maybury, Helen Grace
    Individual (4 offsprings)
    Officer
    2018-04-25 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 11
    Lawler, David Andrew
    Individual (134 offsprings)
    Officer
    2005-04-29 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 12
    Fielding, Lister Anthony
    Born in July 1943
    Individual (14 offsprings)
    Officer
    1999-01-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 13
    Batchelor, David Frank
    Individual (27 offsprings)
    Officer
    2003-05-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 14
    Schuster, Rene
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2007-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 15
    Bizard, Olivier Etienne Marie Jean
    Born in March 1968
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2018-02-07
    OF - Director → CIF 0
  • 16
    Boland, Matthew Paul
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 17
    Smeeth, Paul Edmund
    Born in February 1946
    Individual (19 offsprings)
    Officer
    1999-01-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 18
    Ventress, Peter John
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2010-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Dye, Iain Roger
    Born in October 1951
    Individual (89 offsprings)
    Officer
    2000-08-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Marsland, David Fletcher
    Born in October 1954
    Individual (31 offsprings)
    Officer
    1999-01-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 21
    Dreyer, Werner, Mr
    Born in November 1966
    Individual (33 offsprings)
    Officer
    2021-01-18 ~ 2024-07-29
    OF - Director → CIF 0
  • 22
    Hoskin, Malcolm Charles
    Individual (24 offsprings)
    Officer
    (before 1991-06-24) ~ 2003-05-20
    OF - Secretary → CIF 0
  • 23
    Franklin, Mark Leslie
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 24
    MartirÉ, Xavier Jean-francois
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2025-07-21
    OF - Director → CIF 0
  • 25
    Ferguson, Iain George Thomas
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 26
    Kemball, Christopher Ross Maguire
    Born in December 1946
    Individual (42 offsprings)
    Officer
    1999-01-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 27
    Drummond, James Edward Macgregor
    Born in March 1962
    Individual (56 offsprings)
    Officer
    2015-08-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 28
    Aarni-sirviÖ, Maarit
    Born in September 1953
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 29
    Dimes, Lucy Rebecca
    Born in March 1966
    Individual (51 offsprings)
    Officer
    2012-06-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 30
    Rogerson, Philip Graham
    Born in January 1945
    Individual (42 offsprings)
    Officer
    2004-06-28 ~ 2010-02-28
    OF - Director → CIF 0
  • 31
    Batty, Lesley Anne
    Born in November 1961
    Individual (46 offsprings)
    Officer
    2018-02-01 ~ 2018-09-13
    OF - Director → CIF 0
  • 32
    Burns, John David
    Born in May 1944
    Individual (115 offsprings)
    Officer
    (before 1991-06-24) ~ 2010-09-23
    OF - Director → CIF 0
  • 33
    Ivey, John Charles
    Born in December 1941
    Individual (46 offsprings)
    Officer
    (before 1991-06-24) ~ 2005-04-29
    OF - Director → CIF 0
  • 34
    Tour Kupka A, 18 Rue Hoche, Fr-92800 Puteaux-la-défense, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERENDSEN LIMITED

Period: 2018-04-27 ~ now
Company number: 01480047 00237192
Registered names
BERENDSEN LIMITED - now 00237192
BERENDSEN PLC - 2018-04-27 00237192
TRUSHELFCO (NO. 295) LIMITED - 1980-12-31 06309254... (more)
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    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
  • BERENDSEN LIMITED
    S
    Registered number 01480047
    First Floor Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 4
  • BERENDSEN LIMITED
    S
    Registered number 01480047
    Intec 3, Wade Road, Basingstoke, England, RG24 8NE
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 5
    Public Company Limited By Shares in Registrars Of Companies (England And Wales), United Kingdom
    CIF 6
  • BERENDSEN PLC
    S
    Registered number 01480047
    1, Knightsbridge, London, England, SW1X 7LX
    Public Limited Company in Registrar Of Companies (England And Wales), England
    CIF 7
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.