The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Rose, Simon Alan
- British born in October 1966
Rose, Simon Alan
Resident in England
Registered addresses and corresponding companiesFirst Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 1Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 2 IIF 3 IIF 4 (more)C/o Premier Foods, Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE, England
IIF 12C/o Premier Foods, Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, England
IIF 13Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 14Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, England
IIF 15Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
IIF 16 IIF 17Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, England
IIF 18Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom
IIF 19
- British director born in October 1966
Rose, Simon Alan
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1966
Rose, Simon Alan
Resident in England
Registered addresses and corresponding companiesCulcavey, Hillsborough, Co Down, BT26 6JU
IIF 28 IIF 2950 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 30 IIF 31 IIF 32 (more)Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 34 IIF 35 IIF 36 (more)Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
IIF 43 IIF 44 IIF 45 (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 50Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom
IIF 51
- Registered addresses and corresponding companies
Rose, Simon Alan
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1
ALPHA CEREALS UNLIMITED
- nowDALGETY FOOD INGREDIENTS LIMITED - 1998-03-26Related registration: 01026475SPILLERS MILLING LIMITED - 1994-07-04Related registration: 01026475SPILLERS-FRENCH MILLING LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (4 parents)Officer2018-11-12 ~ nowIIF 3 - Director → ME - 2BRITISH BAKERIES (SCOTLAND) LIMITED - 1990-08-17Summit House, 4 - 5 Mitchell Street, EdinburghDissolved Corporate (3 parents)Officer2020-12-08 ~ dissolvedIIF 51 - Director → ME
- 3
CENTURA FOODS LIMITED
- nowR H M FOODS LIMITED - 1999-04-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer2018-11-12 ~ nowIIF 11 - Director → ME - 4
CH OLD CO LIMITED
- nowCHIVERS HARTLEY LIMITED - 2012-01-10Related registration: 02086754CANTABRIAN PROPERTIES LIMITED - 1993-11-30Related registration: 02086754DMWSL 06 LIMITED - 1987-06-29Premier House Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 50 - Director → ME - 5Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,737,125 GBP2023-03-31Officer2023-10-29 ~ nowIIF 16 - Director → ME
- 6HAYWARDS FOODS LIMITED - 1994-01-20Related registration: 02627084AVIDCROSS LIMITED - 1991-03-06Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer2018-11-12 ~ nowIIF 4 - Director → ME
- 7
HILLSDOWN EUROPE LIMITED
- nowSPEED 2150 LIMITED - 1991-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer2018-11-12 ~ nowIIF 6 - Director → ME - 8Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer2018-11-12 ~ nowIIF 5 - Director → ME
- 9Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-25 ~ nowIIF 17 - Director → ME
- 10Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-03-25 ~ nowIIF 19 - Director → ME
- 11Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)26,889 GBP2023-04-30Officer2025-09-01 ~ nowIIF 12 - Director → ME
- 12
MERCHANT GOURMET LIMITED
Other registered number: 03800784Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,341,081 GBP2023-04-30Officer2025-09-01 ~ nowIIF 13 - Director → ME - 13PREMIER FINANCING LIMITED - 2022-04-22CRESCENT ACQUISITION LIMITED - 1999-07-15PERKRIDE LIMITED - 1999-05-13Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 36 - Director → ME
- 14
PFI NO. 1 OLD CO LIMITED
- nowPREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 40 - Director → ME - 15
PIFUK OLD CO LIMITED
- nowPREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22Related registration: 03771991PREMIER BRANDS U.K. LIMITED - 2001-03-07Related registration: SC096055CADBURY TYPHOO LIMITED - 1986-04-18CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 37 - Director → ME - 16DMWS 24 LIMITED - 1986-03-19First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2018-11-12 ~ nowIIF 1 - Director → ME
- 17PREMIER HOLDINGS LIMITED - 2002-09-23HILLSDOWN HOLDINGS LIMITED - 2002-04-15Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 7 offsprings)Officer2018-11-12 ~ nowIIF 7 - Director → ME
- 18
PREMIER FOODS FINANCE PLC
Other registered number: 07487519Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (4 parents)Officer2018-11-12 ~ nowIIF 14 - Director → ME - 19RHM GROUP LIMITED - 2007-06-29RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (11 parents, 16 offsprings)Officer2018-11-12 ~ nowIIF 9 - Director → ME
- 20RHM GROUP SERVICES LIMITED - 2008-08-27RHM GROUP LIMITED - 2006-03-28RHM LIMITED. - 2005-07-01RHM 10 LIMITED - 2001-02-22RHM LIMITED - 2001-02-20RHM GROUP FOUR LIMITED - 2000-11-07Related registration: 003499042112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Related registrations: 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 2 offsprings)Officer2018-11-12 ~ nowIIF 8 - Director → ME
- 21Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (4 parents, 7 offsprings)Officer2018-11-12 ~ nowIIF 2 - Director → ME
- 22PREMIER BRANDS FOODS PLC - 2004-07-02Related registration: 03771991Premier House, Centrium Business Park, Griffiths Way St Albans, HertfordshireActive Corporate (11 parents, 2 offsprings)Officer2018-08-28 ~ nowIIF 52 - Secretary → ME
- 23
RH OLDCO LIMITED
- nowRANK HOVIS LIMITED - 2014-09-04Related registration: NF000178RHM FLOUR MILLS LIMITED - 1979-12-31Related registration: NF000178Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2018-11-12 ~ nowIIF 10 - Director → ME - 24RHM NEWCO LIMITED - 2005-05-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 38 - Director → ME
- 25
RHM GROUP THREE LIMITED
- now2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Related registrations: 03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 41 - Director → ME - 26
RHM GROUP TWO LIMITED
- now2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Related registrations: 03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960569Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 34 - Director → ME - 27RHM PLC - 2007-03-16305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Related registrations: 04044122, 04097913, 02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517, 03044687, 03047123, 03095862, 03095863, 03095865, 03165882, 03165887, 03221236, 03221240, 03221251, 03310225, 03335872, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03846307, 03866452, 03866459, 03867180, 03927901, 03927904, 03946778Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 39 - Director → ME
- 28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 42 - Director → ME
- 29THE SPICE TAILOR (DIRECT) LIMITED - 2025-09-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)-463 GBP2021-03-31Officer2022-08-31 ~ nowIIF 18 - Director → ME
- 30
THE SPICE TAILOR LIMITED
- nowSPICE TAILOR LIMITED - 2010-05-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,100,881 GBP2021-03-31Officer2022-08-31 ~ nowIIF 15 - Director → ME
Ceased
22
- 1C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-15 ~ 2018-05-25IIF 26 - Director → ME
- 2C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-15 ~ 2018-05-25IIF 20 - Director → ME
- 3Culcavey, Hillsborough, Co DownActive Corporate (2 parents)Equity (Company account)998,609 GBP2024-06-30Officer2005-04-28 ~ 2018-05-25IIF 29 - Director → ME
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer2005-04-28 ~ 2018-05-25IIF 31 - Director → ME
- 5UNITED BISCUITS (UK) LIMITED - 2023-11-13DAVID LIMITED - 1993-11-06TERRY'S GROUP LIMITED - 1993-08-23SPINPACE LIMITED - 1993-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2005-04-28 ~ 2018-04-30IIF 44 - Director → ME
- 6C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-15 ~ 2018-05-25IIF 25 - Director → ME
- 7
RHM FROZEN FOODS LIMITED
- nowTIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06TIFFANY FOODS LIMITED - 1987-09-18Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (3 parents)Officer2018-11-12 ~ 2022-07-28IIF 35 - Director → ME - 8C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-15 ~ 2018-05-25IIF 23 - Director → ME
- 9C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-15 ~ 2018-05-25IIF 24 - Director → ME
- 10PRECIS (855 ) LIMITED - 1989-04-18C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 2 offsprings)Officer2005-04-28 ~ 2018-05-25IIF 47 - Director → ME
- 11
UB FOODS US LIMITED
- nowUB FORWARDING LIMITED - 1992-09-16DENNY'S FAST FOODS LIMITED - 1984-02-09C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2005-04-28 ~ 2018-05-25IIF 46 - Director → ME - 12
UB GROUP LIMITED
- nowUNITED BISCUITS (UK) LIMITED - 1993-11-06WEST MILL FISH FARM LIMITED - 1989-06-19D.S. CRAWFORD (CATERING) LIMITED - 1989-05-3050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer2005-07-13 ~ 2018-05-08IIF 30 - Director → ME - 13
UB HUMBER LIMITED
- nowYOUNG'S SEAFOODS LIMITED - 1999-05-27Related registration: 00337044STOWE FROZEN FOODS LIMITED - 1996-06-20FOAMBERRY LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2005-04-28 ~ 2018-05-25IIF 49 - Director → ME - 14UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03CARR & CO.LIMITED - 1976-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2005-04-28 ~ 2018-05-25IIF 48 - Director → ME
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Officer2005-07-13 ~ 2018-05-25IIF 32 - Director → ME
- 16DENNY'S (UK) LIMITED - 1995-12-27Related registration: SC018543C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2005-04-28 ~ 2018-05-25IIF 43 - Director → ME
- 17
UB OVERSEAS LIMITED
- nowUB FOODS EUROPE LIMITED - 1996-04-17MARIES (UK) LIMITED - 1992-09-16DENNY'S COFFEE HOUSES LIMITED - 1982-09-08C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2005-04-28 ~ 2018-05-25IIF 45 - Director → ME - 1850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 21 offsprings)Officer2005-04-28 ~ 2018-05-25IIF 33 - Director → ME
- 19PLADIS (UK) LIMITED - 2023-11-13Related registration: 02506007UB SNACKS LIMITED - 2016-10-01KP SNACKS LIMITED - 2013-01-25Related registration: 08314505Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)Officer2012-08-06 ~ 2018-05-25IIF 27 - Director → ME2012-08-06 ~ 2018-07-13IIF 53 - Secretary → ME
- 20UNITED BISCUITS FINANCE PLC - 2006-11-07Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)Officer2006-12-15 ~ 2018-05-25IIF 22 - Director → ME
- 21BLADELAND LIMITED - 2000-12-14Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-12-18 ~ 2018-05-25IIF 21 - Director → ME
- 22Culcavey, Hillsborough, Co DownActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-06-30Officer2005-04-28 ~ 2018-05-25IIF 28 - Director → ME
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