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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berge, Eric Charles Pierre

    Related profiles found in government register
  • Berge, Eric Charles Pierre
    French director born in June 1967

    Resident in France

    Registered addresses and corresponding companies
    • 6 Rue De Gate Ceps, 92210 Saint Cloud, 92210, France

      IIF 1
    • Parexgroup Sa, 19 Place De La Resistance, 92446, Issy Les Moulineaux, Cedex, France

      IIF 2 IIF 3 IIF 4
  • Mr Eric Charles Pierre Berge
    French born in June 1967

    Resident in France

    Registered addresses and corresponding companies
    • Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, CV9 2QZ

      IIF 6
    • Monorex House, Abeles Way, Holly Lane Industrial Estate, Atherstone, CV9 2QZ, England

      IIF 7
    • Parex Ltd, Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, CV9 2QZ

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    CAPROCHEM LIMITED - 1997-01-29
    CLOUEE LIMITED - 1990-03-29
    9 Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,072,899 GBP2023-12-31
    Officer
    2005-02-16 ~ 2011-11-30
    IIF 1 - director → ME
  • 2
    Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-10-23 ~ 2019-07-23
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-27
    IIF 7 - Right to appoint or remove directors OE
  • 3
    IRISPATH MARKETING LIMITED - 1997-05-29
    Restoration House Drumhead Road, Chorley North Industrial Estate, Chorley, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,277 GBP2019-12-31
    Officer
    2014-10-23 ~ 2019-07-27
    IIF 2 - director → ME
  • 4
    PAREX LIMITED - 2010-04-08
    Parex Ltd Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,238 GBP2019-12-31
    Officer
    2014-10-23 ~ 2019-07-27
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-27
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
  • 5
    PAREX LTD
    - now
    TECROC PRODUCTS LIMITED - 2010-04-08
    Sika Ltd Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,012,374 GBP2021-12-31
    Officer
    2014-10-23 ~ 2019-07-23
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.