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
Active 5
  • 1
    Stubbings, Adrian Mark
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bound, David Jonathan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Wendy Margaret
    Born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Richardson, Heather Evelyn
    Sales & Marketing Director born in March 1964
    Individual
    Officer
    icon of calendar 1974-07-02 ~ 2000-07-22
    OF - Director → CIF 0
  • 2
    Jackson, David
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Surgenor, Peter Robert
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2018-07-31
    OF - Director → CIF 0
    Surgenor, Peter Robert
    Individual
    Officer
    icon of calendar 1974-07-02 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 4
    Davies, Jane
    Hr Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Hutchinson, Gary W P
    Managing Director born in October 1959
    Individual
    Officer
    icon of calendar 1974-07-02 ~ 2003-01-30
    OF - Director → CIF 0
  • 7
    Swift, Nigel
    Marketing And Sales Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 8
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 9
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 10
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 12
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 13
    Hutchinson, Fiona Christine
    Born in August 1962
    Individual
    Officer
    icon of calendar 2000-07-22 ~ 2002-10-21
    OF - Director → CIF 0
  • 14
    Beer, Thorsten
    Finance Director born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Hutchinson, Thomas Paul
    Born in June 1933
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2003-01-30
    OF - Director → CIF 0
  • 16
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 18
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
parent relation
Company in focus

PRIMA BRANDS LIMITED

Previous names
S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
HAYDOCK AGENCIES LIMITED - 1990-05-29
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
    icon of address2 Marshalls Road, Belfast BT5 6SR
    PRIVATE LIMITED COMPANY incorporated on 1974-07-02 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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