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 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
  • 1
    ALPHA CEREALS UNLIMITED
    - now 00691252
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26 01026475
    SPILLERS MILLING LIMITED - 1994-07-04 01026475
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 3 - Director → ME
  • 2
    BEATTIES (NORTHERN) LIMITED
    - now SC018898
    BRITISH BAKERIES (SCOTLAND) LIMITED - 1990-08-17
    Summit House, 4 - 5 Mitchell Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 51 - Director → ME
  • 3
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 11 - Director → ME
  • 4
    CH OLD CO LIMITED
    - now 02081705
    CHIVERS HARTLEY LIMITED - 2012-01-10 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30 02086754
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 50 - Director → ME
  • 5
    FUEL 10K LTD
    09500462
    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
    2023-10-29 ~ now
    IIF 16 - Director → ME
  • 6
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20 02627084
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 4 - Director → ME
  • 7
    HILLSDOWN EUROPE LIMITED
    - now 02662027
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 6 - Director → ME
  • 8
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 5 - Director → ME
  • 9
    KNIGHTON FOODS LIMITED
    08954731
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-25 ~ now
    IIF 17 - Director → ME
  • 10
    KNIGHTON FOODS PROPERTIES LIMITED
    09073129
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ now
    IIF 19 - Director → ME
  • 11
    MERCHANT GOURMET HOLDINGS LIMITED
    13189369
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,889 GBP2023-04-30
    Officer
    2025-09-01 ~ now
    IIF 12 - Director → ME
  • 12
    MERCHANT GOURMET LIMITED
    13179628 03800784
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,341,081 GBP2023-04-30
    Officer
    2025-09-01 ~ now
    IIF 13 - Director → ME
  • 13
    PF FINANCING OLD CO LIMITED
    - now 03716362
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 36 - Director → ME
  • 14
    PFI NO. 1 OLD CO LIMITED
    - now 05014179
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014193, 05014202
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26 05014193, 05014202
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 40 - Director → ME
  • 15
    PIFUK OLD CO LIMITED
    - now 00314272
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272 03771991
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 37 - Director → ME
  • 16
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19 SC096050, SC096051, SC096052... (more)
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 1 - Director → ME
  • 17
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 7 - Director → ME
  • 18
    PREMIER FOODS FINANCE PLC
    08893953 07487519
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 14 - Director → ME
  • 19
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584, 01179278, 03977318... (more)
    RHM GROUP LIMITED - 2007-06-29 03977318, 03977324, NF004128
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 9 - Director → ME
  • 20
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 00281728, 00392584, 01179278... (more)
    RHM GROUP SERVICES LIMITED - 2008-08-27 00281728, 03977324, NF004128
    RHM GROUP LIMITED - 2006-03-28 00281728, 03977324, NF004128
    RHM LIMITED. - 2005-07-01 00349904, 03946774
    RHM 10 LIMITED - 2001-02-22 00349904, 03946774
    RHM LIMITED - 2001-02-20 00349904, 03946774
    RHM GROUP FOUR LIMITED - 2000-11-07 00349904
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 8 - Director → ME
  • 21
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 2 - Director → ME
  • 22
    PREMIER FOODS PLC
    - now 05160050 03771991, SC105098
    PREMIER BRANDS FOODS PLC - 2004-07-02 03771991
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-08-28 ~ now
    IIF 52 - Secretary → ME
  • 23
    RH OLDCO LIMITED
    - now 00062065
    RANK HOVIS LIMITED - 2014-09-04 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31 NF000178
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-12 ~ now
    IIF 10 - Director → ME
  • 24
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 38 - Director → ME
  • 25
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 41 - Director → ME
  • 26
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 34 - Director → ME
  • 27
    RHM LIMITED
    - now 03946774 00349904, 03977318
    RHM PLC - 2007-03-16 00349904, 03977318
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02405387, 02504794, 02572947... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 39 - Director → ME
  • 28
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 42 - Director → ME
  • 29
    THE SPICE TAILOR (DIRECT) LIMITED
    - now 12852360
    THE SPICE TAILOR (DIRECT) LIMITED
    - 2025-09-25 12852360
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -463 GBP2021-03-31
    Officer
    2022-08-31 ~ now
    IIF 18 - Director → ME
  • 30
    THE SPICE TAILOR LIMITED
    - now 07203228
    SPICE TAILOR LIMITED - 2010-05-10
    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
    2022-08-31 ~ now
    IIF 15 - Director → ME
Ceased 22
  • 1
    DELUXESTAR LIMITED
    03922573
    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
    FINALREALM LIMITED
    03877932
    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
    IRISH BISCUITS (N.I.) LIMITED
    NI007475
    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
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 31 - Director → ME
  • 5
    PLADIS (UK) LIMITED - now 08169000
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 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
    REGENTREALM LIMITED
    03885120
    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
    RHM FROZEN FOODS LIMITED
    - now 01001894
    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
    RUNECORP LIMITED
    03876056
    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
    SOLVECORP LIMITED
    03876059
    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
    THE JACOB'S BAKERY LIMITED
    - now 02322741
    PRECIS (855 ) LIMITED - 1989-04-18 00207795, 00281410, 00473089... (more)
    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 FOODS US LIMITED
    - now 01494105
    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
    UB GROUP LIMITED
    - now SC064218
    UNITED BISCUITS (UK) LIMITED - 1993-11-06 02506007, NF002638, SC031456... (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
    UB HUMBER LIMITED
    - now 01399879
    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
    UB INTERNATIONAL SALES LIMITED
    - now 00344439
    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
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2005-07-13 ~ 2018-05-25
    IIF 32 - Director → ME
  • 16
    UB LIMITED
    - now 01477344 SC018543
    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 OVERSEAS LIMITED
    - now 01496587
    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
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 33 - Director → ME
  • 19
    UNITED BISCUITS (UK) LIMITED - now 02506007, NF002638, SC031456... (more)
    PLADIS (UK) LIMITED
    - 2023-11-13 08169000 02506007
    UB SNACKS LIMITED
    - 2016-10-01 08169000
    KP SNACKS LIMITED
    - 2013-01-25 08169000 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 LIMITED
    - now 03945313
    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
    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
    - now 03877866
    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
    W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
    NI015983
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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