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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
  • 1
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    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
    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
    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
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    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
    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
    HAYWARDS FOODS LIMITED - 1994-01-20
    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
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 5 - Director → ME
  • 9
    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
    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
    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
    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
    PREMIER FINANCING LIMITED - 2022-04-22
    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
    PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 40 - Director → ME
  • 15
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    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
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 1 - Director → ME
  • 17
    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 House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 14 - Director → ME
  • 19
    RHM GROUP LIMITED - 2007-06-29
    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
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    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 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 BRANDS FOODS PLC - 2004-07-02
    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
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    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 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
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 41 - Director → ME
  • 26
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    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 PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 39 - Director → ME
  • 28
    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 - 2025-09-25
    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
    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
    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
    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
    TIFFANY FOODS LIMITED - 1987-09-18
    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
    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
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    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
    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
    UB SNACKS LIMITED - 2016-10-01
    KP SNACKS LIMITED - 2013-01-25
    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.