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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 18
  • 1
    Forde, Adam
    Director born in November 1974
    Individual (7 offsprings)
    Officer
    2017-09-08 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Dreyer, Werner, Mr
    Born in November 1966
    Individual (33 offsprings)
    Officer
    2020-07-20 ~ 2024-07-29
    OF - Director → CIF 0
  • 3
    Lawler, David Andrew
    Chartered Accountant born in February 1964
    Individual (134 offsprings)
    Officer
    2004-11-03 ~ 2017-09-08
    OF - Director → CIF 0
    Lawler, David Andrew
    Chartered Accountant
    Individual (134 offsprings)
    Officer
    2005-04-29 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 4
    Dye, Iain Roger
    Chartered Accountant born in October 1951
    Individual (88 offsprings)
    Officer
    2000-09-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 5
    Etherington, David Neil
    Group Director Of Tax born in August 1968
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2018-02-28
    OF - Director → CIF 0
    Etherington, David Neil
    Individual (17 offsprings)
    Officer
    2017-09-08 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 6
    Hoskin, Malcolm Charles
    Company Secretary born in June 1946
    Individual (22 offsprings)
    Officer
    2000-09-01 ~ 2003-05-20
    OF - Director → CIF 0
    Hoskin, Malcolm Charles
    Company Secretary
    Individual (22 offsprings)
    Officer
    2000-09-01 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 7
    Batty, Lesley Anne
    Director born in November 1961
    Individual (46 offsprings)
    Officer
    2018-07-12 ~ 2018-09-13
    OF - Director → CIF 0
  • 8
    Ivey, John Charles
    Director born in December 1941
    Individual (45 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    OF - Director → CIF 0
    2003-07-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 9
    South, Mark
    Finance Director, Shared Services born in October 1963
    Individual (56 offsprings)
    Officer
    2018-07-12 ~ 2020-05-20
    OF - Director → CIF 0
  • 10
    Batchelor, David Frank
    Chartered Accountant born in September 1949
    Individual (27 offsprings)
    Officer
    2004-11-03 ~ 2005-04-29
    OF - Director → CIF 0
    Batchelor, David Frank
    Individual (27 offsprings)
    Officer
    2003-05-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 11
    Franklin, Mark Leslie
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 12
    Boyle, George Mathieson
    Director born in September 1946
    Individual (63 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    OF - Director → CIF 0
    Boyle, George Mathieson
    Director
    Individual (63 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 13
    Piquard, Helene Rose Jeanne
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 14
    Szmigin, Christopher Richard
    Group Tax Manager born in March 1951
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2012-06-27
    OF - Director → CIF 0
  • 15
    Lachaud, Didier
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-07-15 ~ 1996-08-07
    OF - Nominee Director → CIF 0
  • 17
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-07-15 ~ 1996-08-07
    OF - Nominee Director → CIF 0
    1996-07-15 ~ 1996-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERENDSEN FINANCE LIMITED

Period: 2010-11-02 ~ now
Company number: 03224863
Registered names
BERENDSEN FINANCE LIMITED - now
DAVIS FINANCE PLC - 2004-11-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BERENDSEN FINANCE LIMITED
    Info
    DAVIS FINANCE LIMITED - 2010-11-02
    DAVIS FINANCE PLC - 2010-11-02
    COINKEY PUBLIC LIMITED COMPANY - 2010-11-02
    Registered number 03224863
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke RG24 8NA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BERENDSEN FINANCE LIMITED
    S
    Registered number 03224863
    First 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 2
  • 1
    BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED
    - now NI012725 NI047803
    LOUISE PRODUCTS (ANTRIM) LIMITED - 2015-07-15
    C/o Carson Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (12 parents)
    Person with significant control
    2024-04-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ELIS NI LIMITED
    - now NI047803
    BERENDSEN NORTHERN IRELAND LIMITED - 2020-11-18
    CENTRAL LAUNDRIES LIMITED - 2015-07-27
    GLENANN LTD - 2004-10-25
    C/o Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.