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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

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

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

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2009-02-12
    IIF 9 - Director → ME
  • 2
    GARTEN
    - now
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2009-02-12
    IIF 5 - Director → ME
  • 3
    icon of address The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2009-02-05
    IIF 19 - Director → ME
  • 4
    icon of address Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2009-02-12
    IIF 7 - Director → ME
  • 5
    LAMPETER INVESTMENTS LIMITED - 2009-06-18
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2009-02-12
    IIF 14 - Director → ME
  • 6
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-04-20 ~ 2009-02-12
    IIF 18 - Director → ME
  • 7
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 17 - Director → ME
  • 8
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2009-02-12
    IIF 3 - Director → ME
  • 9
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-02-12
    IIF 13 - Director → ME
  • 11
    icon of address Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-02-12
    IIF 10 - Director → ME
  • 12
    icon of address Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2009-02-12
    IIF 4 - Director → ME
  • 13
    icon of address Walker Spv Limited,walker House, Mary Street,po Box 908gt, George Town,grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2009-02-12
    IIF 6 - Director → ME
  • 14
    icon of address Solefield School, Solefields Road, Sevenoaks, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2017-11-28
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    IIF 2 - Has significant influence or control → OE
  • 15
    STEVENSON INVESTMENTS LIMITED - 2011-05-27
    icon of address 135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2009-02-12
    IIF 11 - Director → ME
  • 16
    icon of address 135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2009-02-12
    IIF 12 - Director → ME
  • 17
    icon of address Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-02-12
    IIF 15 - Director → ME
  • 18
    icon of address Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2009-02-12
    IIF 8 - Director → ME
  • 19
    icon of address Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 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.