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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
parent relation
Individuals in focus

Rose, Simon Alan

    Related profiles found in government register
  • Rose, Simon Alan
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 1

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

      IIF 2 IIF 3 IIF 4

    • C/o Premier Foods, Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE, England

      IIF 12

    • C/o Premier Foods, Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, England

      IIF 13

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

      IIF 14

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, England

      IIF 15

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

      IIF 16 IIF 17

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, England

      IIF 18

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom

      IIF 19
  • Rose, Simon Alan
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Simon Alan
    British solicitor born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Simon Alan

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

      IIF 52

    • United Biscuits, Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 30
Ceased 22
  • 1
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2018-05-25
    IIF 26 - Director → ME
  • 2
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2018-05-25
    IIF 20 - Director → ME
  • 3
    Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents)
    Equity (Company account)
    998,609 GBP2024-06-30
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 29 - Director → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 31 - Director → ME
  • 5
    UNITED BISCUITS (UK) LIMITED - 2023-11-13 NF002638, SC031456, SC064218... (more)
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2005-04-28 ~ 2018-04-30
    IIF 44 - Director → ME
  • 6
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2018-05-25
    IIF 25 - Director → ME
  • 7
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06 00247703
    TIFFANY FOODS LIMITED - 1987-09-18 00459191, 01509352
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2018-11-12 ~ 2022-07-28
    IIF 35 - Director → ME
  • 8
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2018-05-25
    IIF 23 - Director → ME
  • 9
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2018-05-25
    IIF 24 - Director → ME
  • 10
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 47 - Director → ME
  • 11
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 46 - Director → ME
  • 12
    UNITED BISCUITS (UK) LIMITED - 1993-11-06 NF002638, SC031456, 02506007... (more)
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2018-05-08
    IIF 30 - Director → ME
  • 13
    YOUNG'S SEAFOODS LIMITED - 1999-05-27 00337044
    STOWE FROZEN FOODS LIMITED - 1996-06-20 00337044, 02122742
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 49 - Director → ME
  • 14
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 48 - Director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2005-07-13 ~ 2018-05-25
    IIF 32 - Director → ME
  • 16
    DENNY'S (UK) LIMITED - 1995-12-27 SC018543
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 43 - Director → ME
  • 17
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 45 - Director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 33 - Director → ME
  • 19
    PLADIS (UK) LIMITED - 2023-11-13 02506007
    UB SNACKS LIMITED - 2016-10-01
    KP SNACKS LIMITED - 2013-01-25 08314505
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-06 ~ 2018-05-25
    IIF 27 - Director → ME
    2012-08-06 ~ 2018-07-13
    IIF 53 - Secretary → ME
  • 20
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    2006-12-15 ~ 2018-05-25
    IIF 22 - Director → ME
  • 21
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2018-05-25
    IIF 21 - Director → ME
  • 22
    Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 28 - Director → ME

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