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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 5
  • 1
    Granger, Benjamin
    Born in January 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hourican, Aishling
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcbride, Liam Christopher
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Greg
    Born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    BWG (NI) LIMITED - 2002-08-29
    BROOKS THOMAS (N.I.) LIMITED - 1988-03-31
    icon of address41a Stockman's Way, Stockmans Way, Hawthorn Office Park, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Ricard, Alexandre
    Chief Executive Officer born in May 1972
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Mayor, Robert John
    Joint Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-10 ~ 2002-09-12
    OF - Director → CIF 0
  • 3
    Whittle, Allan Jeffrey
    Joint Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2002-09-12
    OF - Director → CIF 0
  • 4
    Richardson, Florence Dorothie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 5
    Soisson, Julien
    Chief Financial Officer born in August 1972
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Thomas, Guillaume
    Cfo born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Allman, Denis Louis
    Deputy Chairman born in July 1935
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2001-05-08
    OF - Director → CIF 0
  • 8
    Duffy, Paul Charles
    Chief Executive Officer born in December 1965
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2008-07-21
    OF - Director → CIF 0
  • 9
    Ashton, Robert Firbank
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 10
    Cummins, Jim
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Obeirne, Ben
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 12
    Hodgson, Peter Earl
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 13
    Briot, Jean-baptiste
    Cfo born in June 1970
    Individual
    Officer
    icon of calendar 2017-09-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Crawford, Leo John Anthony
    Chief Executive born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2002-08-20
    OF - Director → CIF 0
  • 15
    Maguire, Michael Lavery
    Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Jefferson, Albert Edward Gill
    Managing Director born in November 1941
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Blatchford, Eric David
    Finance Director born in June 1956
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2002-08-20
    OF - Director → CIF 0
  • 18
    Gregory, Thomas Raymond
    Solicitor born in February 1952
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 1998-12-10
    OF - Director → CIF 0
  • 19
    Krantz, Nicolas
    Finance Admin Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Mcconaghie, Leonard Steele
    Chief Accountant Company born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2005-08-08
    OF - Director → CIF 0
  • 21
    Goodwin, Jon Stuart
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 1999-12-22
    OF - Director → CIF 0
  • 22
    Goodwin, Anthony Roger
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 1999-12-22
    OF - Director → CIF 0
    Goodwin, Anthony Roger
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 1999-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PROUDLEN (UK) LIMITED

Previous names
HAJCO 204 LIMITED - 1999-02-25
BARGAIN BOOZE HOLDINGS LIMITED - 2002-08-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROUDLEN (UK) LIMITED
    Info
    HAJCO 204 LIMITED - 1999-02-25
    BARGAIN BOOZE HOLDINGS LIMITED - 1999-02-25
    Registered number 03545428
    icon of address45 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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