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

Mr Andrew John Hicks

    Related profiles found in government register
  • Mr Andrew John Hicks
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom

      IIF 1

    • Solefield School, Solefields Road, Sevenoaks, Kent, TN13 1PH

      IIF 2
  • Hicks, Andrew John
    English banker born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Andrew John
    English company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom

      IIF 20
  • Hicks, Andrew John
    English director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Mill End, 5 Granville Road, Sevenoaks, Kent, TN13 1ES

      IIF 21
  • Hicks, Andrew John
    English none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Solefield School, Solefields Road, Sevenoaks, Kent, TN13 1PH, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    ETIVE
    - now
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-07 ~ 2009-02-12
    IIF 9 - director → ME
  • 2
    GARTEN
    - now
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-06 ~ 2009-02-12
    IIF 5 - director → ME
  • 3
    The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Corporate (3 parents)
    Officer
    2004-07-09 ~ 2009-02-05
    IIF 19 - director → ME
  • 4
    Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005
    Corporate (2 parents)
    Officer
    2007-08-10 ~ 2009-02-12
    IIF 7 - director → ME
  • 5
    LAMPETER INVESTMENTS LIMITED - 2009-06-18
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2009-02-12
    IIF 14 - director → ME
  • 6
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-04-20 ~ 2009-02-12
    IIF 18 - director → ME
  • 7
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-17 ~ 2004-12-17
    IIF 17 - director → ME
  • 8
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-11 ~ 2009-02-12
    IIF 3 - director → ME
  • 9
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-05 ~ 2009-02-12
    IIF 16 - director → ME
  • 10
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-01 ~ 2009-02-12
    IIF 13 - director → ME
  • 11
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-03-26 ~ 2009-02-12
    IIF 10 - director → ME
  • 12
    Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-30 ~ 2009-02-12
    IIF 4 - director → ME
  • 13
    Walker Spv Limited,walker House, Mary Street,po Box 908gt, George Town,grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2004-01-27 ~ 2009-02-12
    IIF 6 - director → ME
  • 14
    Solefield School, Solefields Road, Sevenoaks, Kent
    Corporate (7 parents)
    Officer
    2012-06-25 ~ 2017-11-28
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 2 - Has significant influence or control → OE
  • 15
    STEVENSON INVESTMENTS LIMITED - 2011-05-27
    135 Bishopgate, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-01 ~ 2009-02-12
    IIF 11 - director → ME
  • 16
    135 Bishopgate, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-05 ~ 2009-02-12
    IIF 12 - director → ME
  • 17
    Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2005-09-06 ~ 2009-02-12
    IIF 15 - director → ME
  • 18
    Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2005-09-05 ~ 2009-02-12
    IIF 8 - director → ME
  • 19
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-07-13 ~ 2009-02-12
    IIF 21 - director → ME

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