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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 25
  • 1
    Surgenor, Peter Robert
    Born in August 1957
    Individual (19 offsprings)
    Officer
    2003-01-30 ~ 2018-07-31
    OF - Director → CIF 0
    Surgenor, Peter Robert
    Individual (19 offsprings)
    Officer
    1974-07-02 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 2
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 3
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Michael John
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Richardson, Heather Evelyn
    Born in March 1964
    Individual (1 offspring)
    Officer
    1974-07-02 ~ 2000-07-22
    OF - Director → CIF 0
  • 9
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (461 offsprings)
    Officer
    2016-04-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 10
    Swift, Nigel
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2016-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 11
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2016-04-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Hutchinson, Thomas Paul
    Born in June 1933
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2003-01-30
    OF - Director → CIF 0
  • 13
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 14
    Tobin, Cormac Gregory David
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2016-04-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 15
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 17
    Hutchinson, Fiona Christine
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2000-07-22 ~ 2002-10-21
    OF - Director → CIF 0
  • 18
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2023-09-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Anderson, Toby Matthew
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 20
    Chambers, Brian Gerard
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 21
    Davies, Jane
    Hr Director born in April 1963
    Individual (40 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 22
    Jackson, David
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 23
    Hutchinson, Gary W P
    Born in October 1959
    Individual (1 offspring)
    Officer
    1974-07-02 ~ 2003-01-30
    OF - Director → CIF 0
  • 24
    Bound, David Jonathan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2022-12-02 ~ 2025-12-26
    OF - Director → CIF 0
  • 25
    SANGERS (NORTHERN IRELAND) LIMITED
    NI018941 NI016428
    2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIMA BRANDS LIMITED

Period: 2000-01-01 ~ now
Company number: NI010262
Registered names
PRIMA BRANDS LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • PRIMA BRANDS LIMITED
    Info
    S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
    HAYDOCK AGENCIES LIMITED - 2000-01-01
    Registered number NI010262
    2 Marshalls Road, Belfast BT5 6SR
    PRIVATE LIMITED COMPANY incorporated on 1974-07-02 (52 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.