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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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

    • icon of address 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

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

      IIF 52

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

      IIF 53
child relation
Offspring entities and appointments
Active 30
  • 1
    SPILLERS MILLING LIMITED - 1994-07-04
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 3 - Director → ME
  • 2
    BRITISH BAKERIES (SCOTLAND) LIMITED - 1990-08-17
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-08 ~ dissolved
    IIF 51 - Director → ME
  • 3
    R H M FOODS LIMITED - 1999-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 11 - Director → ME
  • 4
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    CHIVERS HARTLEY LIMITED - 2012-01-10
    DMWSL 06 LIMITED - 1987-06-29
    icon of address Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 50 - Director → ME
  • 5
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,737,125 GBP2023-03-31
    Officer
    icon of calendar 2023-10-29 ~ now
    IIF 16 - Director → ME
  • 6
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 4 - Director → ME
  • 7
    SPEED 2150 LIMITED - 1991-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 19 - Director → ME
  • 11
    icon of address Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,889 GBP2023-04-30
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,341,081 GBP2023-04-30
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 13 - Director → ME
  • 13
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    PREMIER FINANCING LIMITED - 2022-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 36 - Director → ME
  • 14
    PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 40 - Director → ME
  • 15
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    CADBURY TYPHOO LIMITED - 1986-04-18
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 37 - Director → ME
  • 16
    DMWS 24 LIMITED - 1986-03-19
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 1 - Director → ME
  • 17
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    PREMIER HOLDINGS LIMITED - 2002-09-23
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 14 - Director → ME
  • 19
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 9 - Director → ME
  • 20
    RHM GROUP LIMITED - 2006-03-28
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    RHM LIMITED - 2001-02-20
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 8 - Director → ME
  • 21
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 2 - Director → ME
  • 22
    PREMIER BRANDS FOODS PLC - 2004-07-02
    icon of address Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 52 - Secretary → ME
  • 23
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 10 - Director → ME
  • 24
    RHM NEWCO LIMITED - 2005-05-25
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 38 - Director → ME
  • 25
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 41 - Director → ME
  • 26
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 34 - Director → ME
  • 27
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 39 - Director → ME
  • 28
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 42 - Director → ME
  • 29
    THE SPICE TAILOR (DIRECT) LIMITED - 2025-09-25
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -463 GBP2021-03-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 18 - Director → ME
  • 30
    SPICE TAILOR LIMITED - 2010-05-10
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,100,881 GBP2021-03-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 15 - Director → ME
Ceased 22
  • 1
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2018-05-25
    IIF 26 - Director → ME
  • 2
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2018-05-25
    IIF 20 - Director → ME
  • 3
    icon of address Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents)
    Equity (Company account)
    998,609 GBP2024-06-30
    Officer
    icon of calendar 2005-04-28 ~ 2018-05-25
    IIF 29 - Director → ME
  • 4
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2018-05-25
    IIF 31 - Director → ME
  • 5
    SPINPACE LIMITED - 1993-01-25
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2018-04-30
    IIF 44 - Director → ME
  • 6
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2018-05-25
    IIF 25 - Director → ME
  • 7
    TIFFANY FOODS LIMITED - 1987-09-18
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-12 ~ 2022-07-28
    IIF 35 - Director → ME
  • 8
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2018-05-25
    IIF 23 - Director → ME
  • 9
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2018-05-25
    IIF 24 - Director → ME
  • 10
    PRECIS (855 ) LIMITED - 1989-04-18
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2018-05-25
    IIF 46 - Director → ME
  • 12
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ 2018-05-08
    IIF 30 - Director → ME
  • 13
    FOAMBERRY LIMITED - 1979-12-31
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2018-05-25
    IIF 49 - Director → ME
  • 14
    CARR & CO.LIMITED - 1976-12-31
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2018-05-25
    IIF 48 - Director → ME
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2018-05-25
    IIF 32 - Director → ME
  • 16
    DENNY'S (UK) LIMITED - 1995-12-27
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2018-05-25
    IIF 43 - Director → ME
  • 17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    UB FOODS EUROPE LIMITED - 1996-04-17
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2018-05-25
    IIF 45 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2018-05-25
    IIF 33 - Director → ME
  • 19
    UB SNACKS LIMITED - 2016-10-01
    KP SNACKS LIMITED - 2013-01-25
    PLADIS (UK) LIMITED - 2023-11-13
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-06 ~ 2018-05-25
    IIF 27 - Director → ME
    icon of calendar 2012-08-06 ~ 2018-07-13
    IIF 53 - Secretary → ME
  • 20
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2018-05-25
    IIF 22 - Director → ME
  • 21
    BLADELAND LIMITED - 2000-12-14
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2018-05-25
    IIF 21 - Director → ME
  • 22
    icon of address Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-04-28 ~ 2018-05-25
    IIF 28 - Director → ME

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