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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 2017-11-07 ~ 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 14
  • 1
    Ivey, John Charles
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 2000-09-01
    OF - Director → CIF 0
    icon of calendar 2003-07-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 2
    Lawler, David Andrew
    Chartered Accountant born in February 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 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
  • 3
    Boyle, George Mathieson
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-07 ~ 2000-09-01
    OF - Director → CIF 0
    Boyle, George Mathieson
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-07 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 4
    Hoskin, Malcolm Charles
    Company Secretary born in June 1946
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-05-20
    OF - Director → CIF 0
    Hoskin, Malcolm Charles
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 5
    Forde, Adam
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2018-11-02
    OF - Director → CIF 0
  • 6
    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
  • 7
    Batchelor, David Frank
    Chartered Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-03 ~ 2005-04-29
    OF - Director → CIF 0
    Batchelor, David Frank
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 8
    Etherington, David Neil
    Group Director Of Tax born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 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
  • 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
    Dye, Iain Roger
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 11
    Szmigin, Christopher Richard
    Group Tax Manager born in March 1951
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2012-06-27
    OF - Director → CIF 0
  • 12
    South, Mark
    Finance Director, Shared Services born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2020-05-20
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-15 ~ 1996-08-07
    PE - Nominee Director → CIF 0
    1996-07-15 ~ 1996-08-07
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-15 ~ 1996-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERENDSEN FINANCE LIMITED

Previous names
DAVIS FINANCE PLC - 2004-11-03
COINKEY PUBLIC LIMITED COMPANY - 1996-08-22
DAVIS FINANCE LIMITED - 2010-11-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BERENDSEN FINANCE LIMITED
    Info
    DAVIS FINANCE PLC - 2004-11-03
    COINKEY PUBLIC LIMITED COMPANY - 2004-11-03
    DAVIS FINANCE LIMITED - 2004-11-03
    Registered number 03224863
    icon of addressFirst Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke RG24 8NA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BERENDSEN FINANCE LIMITED
    S
    Registered number 03224863
    icon of addressFirst Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
    Private Company Limited By Shares in Uk Company Register, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LOUISE PRODUCTS (ANTRIM) LIMITED - 2015-07-15
    icon of addressC/o Carson Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CENTRAL LAUNDRIES LIMITED - 2015-07-27
    BERENDSEN NORTHERN IRELAND LIMITED - 2020-11-18
    GLENANN LTD - 2004-10-25
    icon of addressC/o Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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