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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

Hicks, Simon Angus

    Related profiles found in government register
  • Hicks, Simon Angus
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Terrace, Esh Winning, Durham, County Durham, DH7 9PT, United Kingdom

      IIF 1

    • 28, Austin Friars, London, EC2N 2QQ, United Kingdom

      IIF 2

    • C/o Evero Energy Group Limited, 28, Austin Friars, London, EC2N 2QQ, England

      IIF 3

    • C/o Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Hicks, Simon Angus
    British ceo born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Austin Friars, London, EC2N 2QQ, England

      IIF 8 IIF 9
  • Hicks, Simon Angus
    British chief executive officer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicks, Simon Angus
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • West Terrace Esh Winning, Durham, DH7 9PT

      IIF 29

    • Suite 2, Park House, Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 2NS, England

      IIF 30

    • The Old Smithy, 30 High Street, Ticknall, Derby, Derbyshire, DE73 7JH, England

      IIF 31

    • West Terrace, Esh Winning, Durham, DH7 9PT, United Kingdom

      IIF 32

    • West Terrace, Esh Winning, Durham, Durham, DH7 9PT

      IIF 33

    • Hargreaves Services Plc, West Terrace, Esh Winning, Durham, DH7 9PT

      IIF 34
  • Hicks, Simon Angus
    British ceo born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28, Austin Friars, London, EC2N 2QQ, United Kingdom

      IIF 35
  • Hicks, Simon Angus
    British chief executive born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28, Austin Friars, London, EC2N 2QQ, United Kingdom

      IIF 36
  • Hicks, Simon Angus
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Simon Angus
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England

      IIF 46 IIF 47

    • Cape Building, 2 Fields End Business Park, Goldthorpe, S63 0JF, United Kingdom

      IIF 48
  • Hicks, Simon Angus
    British engineer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD

      IIF 49
  • Hicks, Simon Angus
    British managing director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Half Roundhouse, Roundhouse Business Park, Leeds, LS12 1AH, England

      IIF 50
  • Hicks, Simon Angus
    British managing director uk born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Heritage House, Grandholm Crescent, Bridge Of Don, Aberdeen, AB22 8BH

      IIF 51
  • Hicks, Simon Angus
    British director born in September 1968

    Registered addresses and corresponding companies

    • 44 Devon Drive, Nottingham, NG5 2EN

      IIF 52
  • Hicks, Simon Angus
    British engineer born in September 1968

    Registered addresses and corresponding companies

    • 10 Bingham Road, Radcliffe On Trent, Nottinghamshire, NG12 2FU

      IIF 53
  • Mr Simon Angus Hicks
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Old Smithy, 30 High Street, Ticknall, Derby, Derbyshire, DE73 7JH, England

      IIF 54
child relation
Offspring entities and appointments
Active 12
  • 1
    BLACKWELL EARTHWORKS LIMITED - 2020-02-26
    Suite 2, Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2025-06-01 ~ now
    IIF 30 - Director → ME
  • 2
    HARGREAVES SERVICES LIMITED - 2005-11-22
    HARGREAVES (UK) LIMITED - 2001-10-05
    West Terrace Esh Winning, Durham
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 29 - Director → ME
  • 3
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 32 - Director → ME
  • 4
    NOREC LIMITED - 2014-06-02
    NOREC ENGINEERING LIMITED - 1993-11-01
    NORTON HAMBLETON ORTECH LIMITED - 1990-02-13
    BLACKMAST LIMITED - 1988-11-25
    Hargreaves Services Plc, West Terrace, Esh Winning, Durham
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 34 - Director → ME
  • 5
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    WM 0502 LIMITED - 2004-06-24
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    West Terrace, Esh Winning, Durham, Durham
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 33 - Director → ME
  • 6
    West Terrace, Esh Winning, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-14 ~ now
    IIF 1 - Director → ME
  • 7
    SLATERSHELFCO 283 LIMITED - 1995-02-28
    Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-11 ~ dissolved
    IIF 52 - Director → ME
  • 8
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 46 - Director → ME
  • 9
    The Old Smithy 30 High Street, Ticknall, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,307 GBP2024-10-31
    Officer
    2020-10-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 11
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 12
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 26 - Director → ME
Ceased 41
  • 1
    CAPE ENGINEERING SERVICES LIMITED - 2021-06-01
    REDHALL ENGINEERING SOLUTIONS LIMITED - 2015-07-21
    R. BLACKETT CHARLTON LIMITED - 2010-01-07
    ASHRANGE LIMITED - 1994-06-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    2015-05-13 ~ 2019-06-27
    IIF 47 - Director → ME
  • 2
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01
    DBI OFFSHORE SERVICES LIMITED - 2012-06-07
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 39 - Director → ME
  • 3
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED - 2021-06-01
    DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07
    D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 40 - Director → ME
  • 4
    MOTHERWELL BRIDGE LIMITED - 2021-06-01
    ELYDALE LIMITED - 2008-09-11
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ 2019-07-08
    IIF 42 - Director → ME
  • 5
    CAPE INDUSTRIAL SERVICES LIMITED - 2021-06-01
    CHASETREK LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-04 ~ 2019-06-25
    IIF 37 - Director → ME
  • 6
    ASSETGEN PARTNERS LIMITED - 2017-10-30
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,135 GBP2017-08-31
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 6 - Director → ME
  • 7
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 5 - Director → ME
  • 8
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 18 - Director → ME
  • 9
    BIH (EVERMORE) LIMITED - 2021-12-13
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 19 - Director → ME
  • 10
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 21 - Director → ME
  • 11
    28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 16 - Director → ME
  • 12
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 17 - Director → ME
  • 13
    BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
    BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28
    BIS O'HARE LIMITED - 2010-01-20
    DELRAY GROUP LIMITED - 2007-08-06
    DELRAY GROUP PLC - 2007-05-29
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2010-01-01 ~ 2011-05-27
    IIF 49 - Director → ME
  • 14
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 24 - Director → ME
  • 15
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 20 - Director → ME
  • 16
    BROOMCO (2873) LIMITED - 2002-04-29
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2019-06-28
    IIF 38 - Director → ME
  • 17
    R.B.HILTON LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 44 - Director → ME
  • 18
    BROOMCO (4096) LIMITED - 2007-09-21
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 43 - Director → ME
  • 19
    Lisahally Power Station 18 Lisahally Road, Maydown, Derry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ 2024-03-26
    IIF 8 - Director → ME
  • 20
    Lisahally Power Station 18 Lisahally Road, Maydown, Londonderry, County Londonderry, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-20 ~ 2024-03-26
    IIF 9 - Director → ME
  • 21
    BIOENERGY INFRASTRUCTURE ASSET MANAGEMENT LTD - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-02 ~ 2025-03-31
    IIF 36 - Director → ME
  • 22
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 15 - Director → ME
  • 23
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 2 - Director → ME
  • 24
    BIH HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 14 - Director → ME
  • 25
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 13 - Director → ME
  • 26
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 11 - Director → ME
  • 27
    BIOENERGY INFRASTRUCTURE PLATFORM LTD - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-02 ~ 2025-03-31
    IIF 35 - Director → ME
  • 28
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 12 - Director → ME
  • 29
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 3 - Director → ME
  • 30
    Catch, Redwood Park Estate, Stallingborough, N E Lincs
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2009-05-22
    IIF 53 - Director → ME
  • 31
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 45 - Director → ME
  • 32
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-03 ~ 2019-06-27
    IIF 48 - Director → ME
  • 33
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-05-14 ~ 2016-09-15
    IIF 51 - Director → ME
  • 34
    Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (9 parents)
    Officer
    2015-11-25 ~ 2019-06-27
    IIF 41 - Director → ME
  • 35
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 7 - Director → ME
  • 36
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 23 - Director → ME
  • 37
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 4 - Director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 10 - Director → ME
  • 39
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 22 - Director → ME
  • 40
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 25 - Director → ME
  • 41
    CAPE CONSULTING LIMITED - 2017-06-01
    64 Brookroyd Lane, Batley, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,731 GBP2023-03-31
    Officer
    2019-11-12 ~ 2021-01-13
    IIF 50 - Director → ME

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