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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berthe, Pierre

    Related profiles found in government register
  • Berthe, Pierre
    Belgian chairman born in May 1949

    Resident in Belgium

    Registered addresses and corresponding companies
    • Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY

      IIF 1
  • Berthe, Pierre Yves
    Belgian director born in May 1976

    Resident in Belgium

    Registered addresses and corresponding companies
    • Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY

      IIF 2
  • Berthe, Pierre Yves
    Belgian managing director born in May 1976

    Resident in Belgium

    Registered addresses and corresponding companies
    • Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY

      IIF 3
  • Berthe, Pierre Yves
    Belgian director

    Registered addresses and corresponding companies
    • 39 Rue De Maine, Nantes, 44000, France

      IIF 4
  • Berthe, Pierre Yves
    Belgian managing director

    Registered addresses and corresponding companies
    • Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY

      IIF 5
child relation
Offspring entities and appointments 2
  • 1
    MECAPACK UK LIMITED
    - now 05005204
    MECAPLASTIC (UK) LIMITED
    - 2010-11-18 05005204
    Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 2 - Director → ME
    2004-03-11 ~ 2008-07-01
    IIF 4 - Secretary → ME
  • 2
    NUTRIPACK UK LIMITED
    - now 02220919
    NUTRI PACK UK LIMITED
    - 2010-11-19 02220919
    COOK-IN-THE-BOX LIMITED
    - 2001-11-05 02220919
    OVAL (377) LIMITED - 1988-04-15
    Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    905,509 GBP2024-12-31
    Officer
    2001-04-10 ~ 2017-01-01
    IIF 1 - Director → ME
    2003-05-20 ~ 2015-12-23
    IIF 3 - Director → ME
    2004-03-10 ~ 2015-12-23
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.