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
    Cfo born in January 1986
    Individual (6 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcbride, Liam Christopher
    On Trade Channel Manager born in June 1968
    Individual (6 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Hourican, Aishling
    Individual (12 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Elliott, Greg
    Ni Sales Director born in March 1978
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 20
  • 1
    Riley, Martin Stanley
    Intl. Sales & Marketing Dir. born in December 1954
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Duffy, Paul Charles
    Chief Executive Officer born in December 1965
    Individual
    Officer
    2002-06-28 ~ 2008-07-21
    OF - Director → CIF 0
  • 3
    Soisson, Julien
    Cfo born in August 1972
    Individual
    Officer
    2014-09-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Thomas, Guillaume
    Chief Finance Officer born in August 1976
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Blatchford, Eric David
    Finance Director born in June 1956
    Individual
    Officer
    1970-06-16 ~ 2002-08-20
    OF - Director → CIF 0
  • 6
    Knox, Clive George Anthony
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    1970-06-16 ~ 2000-05-19
    OF - Director → CIF 0
  • 7
    Morrison, Robert Henry
    Commercial Director born in February 1943
    Individual (1 offspring)
    Officer
    1970-06-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 8
    Ricard, Alexandre
    Chief Executive Officer born in May 1972
    Individual
    Officer
    2008-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Maguire, Michael Lavery
    Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Jefferson, Albert Edward Gill
    Managing Director born in November 1941
    Individual
    Officer
    1999-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    O'beirne, Ben
    Individual
    Officer
    1970-06-16 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 12
    Crawford, Leo John Anthony
    Chief Executive born in February 1959
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 13
    Briot, Jean-baptiste
    Cfo born in June 1970
    Individual
    Officer
    2017-09-04 ~ 2021-09-14
    OF - Director → CIF 0
  • 14
    Krantz, Nicolas
    Finance Administration Directr born in October 1970
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Mcconaghie, Leonard Steele
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2005-08-08
    OF - Director → CIF 0
  • 16
    Allman, Denis Louis
    Managing Director born in July 1935
    Individual
    Officer
    1970-06-16 ~ 1935-07-01
    OF - Director → CIF 0
  • 17
    Burrows, George R W
    Group Chairman/Chief Executive born in January 1946
    Individual
    Officer
    1970-06-16 ~ 1998-12-31
    OF - Director → CIF 0
    Burrows, George William
    Joint Managing Director born in January 1946
    Individual
    Officer
    2002-06-28 ~ 2004-11-22
    OF - Director → CIF 0
  • 18
    Vaughan, Alfred Joseph
    Finance Director born in April 1950
    Individual (4 offsprings)
    Officer
    1999-06-25 ~ 2001-06-29
    OF - Director → CIF 0
  • 19
    Kealy, Peter
    Managing Director born in January 1950
    Individual
    Officer
    2000-08-21 ~ 2002-08-20
    OF - Director → CIF 0
  • 20
    Cummins, Jim
    Managing Director born in January 1968
    Individual
    Officer
    2011-09-01 ~ 2013-03-01
    OF - Director → CIF 0
parent relation
Company in focus

PROUDLEN (NI) LIMITED

Previous names
BWG (NI) LIMITED - 2002-08-29
BROOKS THOMAS (N.I.) LIMITED - 1988-03-31
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 - 1988-03-31
    Registered number NI007939
    Hawthorn Office Park, 41a Stockman's Way, Belfast BT9 7ET
    Private Limited Company incorporated on 1970-06-16 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 2
  • 1
    BARGAIN BOOZE HOLDINGS LIMITED - 2002-08-28
    HAJCO 204 LIMITED - 1999-02-25
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2017-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BWG (ENGLAND) HOLDINGS LIMITED - 2002-08-28
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1,001 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.