logo
explain how to read the page

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 25
  • 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
    Cummins, Jim
    Managing Director born in January 1968
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Hourican, Aishling
    Individual (12 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Guillaume
    Chief Finance Officer born in August 1976
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Morrison, Robert Henry
    Commercial Director born in February 1943
    Individual (19 offsprings)
    Officer
    1970-06-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 6
    Granger, Benjamin
    Born in January 1986
    Individual (6 offsprings)
    Officer
    2021-09-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 7
    Briot, Jean-baptiste
    Cfo born in June 1970
    Individual (6 offsprings)
    Officer
    2017-09-04 ~ 2021-09-14
    OF - Director → CIF 0
  • 8
    Elliott, Greg
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Burrows, George R W
    Group Chairman/Chief Executive born in January 1946
    Individual (24 offsprings)
    Officer
    1970-06-16 ~ 1998-12-31
    OF - Director → CIF 0
    Burrows, George William
    Joint Managing Director born in January 1946
    Individual (24 offsprings)
    Officer
    2002-06-28 ~ 2004-11-22
    OF - Director → CIF 0
  • 10
    Kealy, Peter
    Managing Director born in January 1950
    Individual (10 offsprings)
    Officer
    2000-08-21 ~ 2002-08-20
    OF - Director → CIF 0
  • 11
    Jefferson, Albert Edward Gill
    Managing Director born in November 1941
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Mcbride, Liam Christopher
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Krantz, Nicolas
    Finance Administration Directr born in October 1970
    Individual (20 offsprings)
    Officer
    2002-09-12 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Crawford, Leo John Anthony
    Chief Executive born in February 1959
    Individual (27 offsprings)
    Officer
    1999-01-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 15
    Riley, Martin Stanley
    Intl. Sales & Marketing Dir. born in December 1954
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 16
    Knox, Clive George Anthony
    Finance Director born in June 1958
    Individual (5 offsprings)
    Officer
    1970-06-16 ~ 2000-05-19
    OF - Director → CIF 0
  • 17
    Mcconaghie, Leonard Steele
    Accountant born in August 1961
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2005-08-08
    OF - Director → CIF 0
  • 18
    Ricard, Alexandre
    Chief Executive Officer born in May 1972
    Individual (12 offsprings)
    Officer
    2008-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Blatchford, Eric David
    Finance Director born in June 1956
    Individual (15 offsprings)
    Officer
    1970-06-16 ~ 2002-08-20
    OF - Director → CIF 0
  • 20
    Duffy, Paul Charles
    Chief Executive Officer born in December 1965
    Individual (13 offsprings)
    Officer
    2002-06-28 ~ 2008-07-21
    OF - Director → CIF 0
  • 21
    Allman, Denis Louis
    Managing Director born in July 1935
    Individual (11 offsprings)
    Officer
    1970-06-16 ~ 1935-07-01
    OF - Director → CIF 0
  • 22
    Soisson, Julien
    Cfo born in August 1972
    Individual (6 offsprings)
    Officer
    2014-09-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 23
    Vaughan, Alfred Joseph
    Finance Director born in April 1950
    Individual (34 offsprings)
    Officer
    1999-06-25 ~ 2001-06-29
    OF - Director → CIF 0
  • 24
    O'beirne, Ben
    Individual (3 offsprings)
    Officer
    1970-06-16 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 25
    Simmonscourt House, Simmonscourt Road, Ballsbridge, Dublin 4, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROUDLEN (NI) LIMITED

Period: 2002-08-29 ~ now
Company number: NI007939
Registered names
PROUDLEN (NI) LIMITED - now
BWG (NI) LIMITED - 2002-08-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROUDLEN (NI) LIMITED
    Info
    BWG (NI) LIMITED - 2002-08-29
    BROOKS THOMAS (N.I.) LIMITED - 2002-08-29
    Registered number NI007939
    Hawthorn Office Park, 41a Stockman's Way, Belfast BT9 7ET
    PRIVATE LIMITED COMPANY incorporated on 1970-06-16 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • PROUDLEN (NI) LIMITED
    S
    Registered number Ni007939
    41a Stockman's Way, Stockmans Way, Hawthorn Office Park, Belfast, Northern Ireland, BT9 7ET
    Limited Company in Northern Ireland
    CIF 1
  • PROUDLEN (NI) LIMITED
    S
    Registered number Ni007939
    Hawthorn Office Park, 41a Stockmans Way, Belfast, Northern Ireland, BT9 7ET
    Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROUDLEN (UK) LIMITED
    - now 03545428
    BARGAIN BOOZE HOLDINGS LIMITED - 2002-08-28
    HAJCO 204 LIMITED - 1999-02-25
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2017-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROUDLEN DISTILLERY LIMITED
    - now 04117059
    BWG (ENGLAND) HOLDINGS LIMITED - 2002-08-28
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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