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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 ceo born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Austin Friars, London, EC2N 2QQ, United Kingdom

      IIF 1
  • Hicks, Simon Angus
    British chief executive born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Austin Friars, London, EC2N 2QQ, United Kingdom

      IIF 2
  • 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

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • Hicks, Simon Angus
    British engineer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Hicks, Simon Angus
    British managing director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Hicks, Simon Angus
    British managing director uk born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Hicks, Simon Angus
    British director born in September 1968

    Registered addresses and corresponding companies

    • icon of address 44 Devon Drive, Nottingham, NG5 2EN

      IIF 19
  • Hicks, Simon Angus
    British engineer born in September 1968

    Registered addresses and corresponding companies

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

      IIF 20
  • Hicks, Simon Angus
    British ceo born in September 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments
Active 6
  • 1
    SLATERSHELFCO 283 LIMITED - 1995-02-28
    icon of address Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address The Old Smithy 30 High Street, Ticknall, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,307 GBP2024-10-31
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 5
    icon of address C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 46 - Director → ME
  • 6
    icon of address C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 45 - 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
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-13 ~ 2019-06-27
    IIF 14 - Director → ME
  • 2
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01
    DBI OFFSHORE SERVICES LIMITED - 2012-06-07
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2019-06-27
    IIF 5 - 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
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2019-06-27
    IIF 6 - Director → ME
  • 4
    MOTHERWELL BRIDGE LIMITED - 2021-06-01
    ELYDALE LIMITED - 2008-09-11
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2019-07-08
    IIF 8 - Director → ME
  • 5
    CAPE INDUSTRIAL SERVICES LIMITED - 2021-06-01
    CHASETREK LIMITED - 1998-01-01
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2019-06-25
    IIF 3 - Director → ME
  • 6
    ASSETGEN PARTNERS LIMITED - 2017-10-30
    icon of address 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
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 42 - Director → ME
  • 7
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 40 - Director → ME
  • 8
    icon of address C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 33 - Director → ME
  • 9
    BIH (EVERMORE) LIMITED - 2021-12-13
    icon of address C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 34 - Director → ME
  • 10
    icon of address C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 36 - Director → ME
  • 11
    icon of address 28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 30 - Director → ME
  • 12
    icon of address C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 32 - 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
    icon of address Wilson House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-05-27
    IIF 16 - Director → ME
  • 14
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 41 - Director → ME
  • 15
    icon of address C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 35 - Director → ME
  • 16
    BROOMCO (2873) LIMITED - 2002-04-29
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2019-06-28
    IIF 4 - Director → ME
  • 17
    R.B.HILTON LIMITED - 1998-01-01
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2019-06-27
    IIF 10 - Director → ME
  • 18
    BROOMCO (4096) LIMITED - 2007-09-21
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2019-06-27
    IIF 9 - Director → ME
  • 19
    icon of address Lisahally Power Station 18 Lisahally Road, Maydown, Derry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-20 ~ 2024-03-26
    IIF 21 - Director → ME
  • 20
    icon of address Lisahally Power Station 18 Lisahally Road, Maydown, Londonderry, County Londonderry, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-20 ~ 2024-03-26
    IIF 22 - Director → ME
  • 21
    BIOENERGY INFRASTRUCTURE ASSET MANAGEMENT LTD - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-02 ~ 2025-03-31
    IIF 2 - Director → ME
  • 22
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 29 - Director → ME
  • 23
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 26 - Director → ME
  • 24
    BIH HOLDINGS LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 28 - Director → ME
  • 25
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 27 - Director → ME
  • 26
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 24 - Director → ME
  • 27
    BIOENERGY INFRASTRUCTURE PLATFORM LTD - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-02 ~ 2025-03-31
    IIF 1 - Director → ME
  • 28
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 25 - Director → ME
  • 29
    icon of address C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 31 - Director → ME
  • 30
    icon of address Catch, Redwood Park Estate, Stallingborough, N E Lincs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2009-05-22
    IIF 20 - Director → ME
  • 31
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    icon of address Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2019-06-27
    IIF 11 - Director → ME
  • 32
    icon of address Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-03 ~ 2019-06-27
    IIF 15 - Director → ME
  • 33
    icon of address C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-05-14 ~ 2016-09-15
    IIF 18 - Director → ME
  • 34
    icon of address Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2019-06-27
    IIF 7 - Director → ME
  • 35
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 44 - Director → ME
  • 36
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 39 - Director → ME
  • 37
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 38 - Director → ME
  • 38
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 23 - Director → ME
  • 39
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 37 - Director → ME
  • 40
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 43 - Director → ME
  • 41
    CAPE CONSULTING LIMITED - 2017-06-01
    icon of address Box 522, 33 Great George Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,731 GBP2023-03-31
    Officer
    icon of calendar 2019-11-12 ~ 2021-01-13
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.