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

Devereux, Simon Pryce

    Related profiles found in government register
  • Devereux, Simon Pryce
    United Kingdom born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

      IIF 1
  • Devereux, Simon Pryce
    United Kingdom director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3QS, United Kingdom

      IIF 2
    • icon of address The Lord Rank Centre, Lincoln Road, High Wyncombe, Buckinghamshire, HP12 3QS, United Kingdom

      IIF 3
    • icon of address 6th Floor 10 Bloomsbury Way, 6th Floor 10 Bloomsbury Way, London, WC1A 2SL, England

      IIF 4
  • Devereux, Simon Pryce
    United Kingdom food manufacturing born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Devereux, Simon Pryce
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 66, Seafield Road, Bournemouth, BH6 3JF, United Kingdom

      IIF 9
    • icon of address Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

      IIF 10
  • Devereux, Simon Pryce
    British company director born in May 1966

    Registered addresses and corresponding companies
    • icon of address 16a East Street, Thame, Oxfordshire, OX9 3JS

      IIF 11
  • Mr Simon Pryce Devereux
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 66, Seafield Road, Bournemouth, BH6 3JF, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Pacioli House, 9 Brookfield Duncan Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 21 Arlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address 66 Seafield Road, Bournemouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,952 GBP2024-09-30
    Officer
    icon of calendar 2018-09-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-05-28 ~ now
    IIF 1 - Director → ME
Ceased 7
  • 1
    icon of address Pacioli House, 9 Brookfield Duncan Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2018-09-25
    IIF 4 - Director → ME
  • 2
    icon of address 21 Arlington St, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-01-02 ~ 2014-12-10
    IIF 8 - Director → ME
  • 3
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    HOLGRAN LIMITED - 2012-06-12
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-31 ~ 2006-02-27
    IIF 11 - Director → ME
  • 4
    HOVIS OPCO LIMITED - 2014-02-06
    icon of address The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2018-10-18
    IIF 2 - Director → ME
  • 5
    icon of address 21 Arlington Street, London
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    1,587,996 GBP2024-12-31
    Officer
    icon of calendar 2008-01-02 ~ 2015-01-28
    IIF 6 - Director → ME
  • 6
    icon of address 21 Arlington Street, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,009,903 GBP2024-12-31
    Officer
    icon of calendar 2008-01-02 ~ 2014-12-10
    IIF 7 - Director → ME
  • 7
    icon of address The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2018-10-18
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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