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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 27
  • 1
    Maguire, Michael Lavery
    Managing Director born in June 1960
    Individual (10 offsprings)
    Officer
    2006-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Mayor, Robert John
    Joint Managing Director born in July 1956
    Individual (10 offsprings)
    Officer
    1998-12-10 ~ 2002-09-12
    OF - Director → CIF 0
  • 3
    Gregory, Thomas Raymond
    Solicitor born in February 1952
    Individual (19 offsprings)
    Officer
    1998-04-14 ~ 1998-12-10
    OF - Director → CIF 0
  • 4
    Goodwin, Jon Stuart
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    1998-12-10 ~ 1999-12-22
    OF - Director → CIF 0
  • 5
    Mcconaghie, Leonard Steele
    Chief Accountant Company born in August 1961
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2005-08-08
    OF - Director → CIF 0
  • 6
    Elliott, Greg
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Ashton, Robert Firbank
    Individual (24 offsprings)
    Officer
    1998-04-14 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 8
    Blatchford, Eric David
    Finance Director born in June 1956
    Individual (15 offsprings)
    Officer
    1999-12-22 ~ 2002-08-20
    OF - Director → CIF 0
  • 9
    Mcbride, Liam Christopher
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Soisson, Julien
    Chief Financial Officer born in August 1972
    Individual (6 offsprings)
    Officer
    2014-09-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Richardson, Florence Dorothie Ann
    Individual (13 offsprings)
    Officer
    1999-12-22 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 12
    Briot, Jean-baptiste
    Cfo born in June 1970
    Individual (6 offsprings)
    Officer
    2017-09-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Whittle, Allan Jeffrey
    Joint Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    1998-12-10 ~ 2002-09-12
    OF - Director → CIF 0
  • 14
    Granger, Benjamin
    Born in January 1986
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 15
    Thomas, Guillaume
    Cfo born in August 1976
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Duffy, Paul Charles
    Chief Executive Officer born in December 1965
    Individual (13 offsprings)
    Officer
    2002-08-20 ~ 2008-07-21
    OF - Director → CIF 0
  • 17
    Jefferson, Albert Edward Gill
    Managing Director born in November 1941
    Individual (10 offsprings)
    Officer
    2005-08-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Obeirne, Ben
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 19
    Ricard, Alexandre
    Chief Executive Officer born in May 1972
    Individual (12 offsprings)
    Officer
    2008-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Hodgson, Peter Earl
    Individual (6 offsprings)
    Officer
    2001-04-23 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 21
    Hourican, Aishling
    Individual (12 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Secretary → CIF 0
  • 22
    Allman, Denis Louis
    Deputy Chairman born in July 1935
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ 2001-05-08
    OF - Director → CIF 0
  • 23
    Crawford, Leo John Anthony
    Chief Executive born in March 1959
    Individual (27 offsprings)
    Officer
    1999-12-22 ~ 2002-08-20
    OF - Director → CIF 0
  • 24
    Cummins, Jim
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 25
    Krantz, Nicolas
    Finance Admin Director born in October 1970
    Individual (20 offsprings)
    Officer
    2002-08-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 26
    Goodwin, Anthony Roger
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    1998-12-10 ~ 1999-12-22
    OF - Director → CIF 0
    Goodwin, Anthony Roger
    Individual (5 offsprings)
    Officer
    1998-12-10 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 27
    PROUDLEN (NI) LIMITED
    - now NI007939
    BWG (NI) LIMITED - 2002-08-29
    BROOKS THOMAS (N.I.) LIMITED - 1988-03-31
    41a Stockman's Way, Stockmans Way, Hawthorn Office Park, Belfast, Northern Ireland
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2017-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROUDLEN (UK) LIMITED

Period: 2002-08-28 ~ now
Company number: 03545428
Registered names
PROUDLEN (UK) LIMITED - now
HAJCO 204 LIMITED - 1999-02-25 05300402... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROUDLEN (UK) LIMITED
    Info
    BARGAIN BOOZE HOLDINGS LIMITED - 2002-08-28
    HAJCO 204 LIMITED - 2002-08-28
    Registered number 03545428
    45 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.