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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Hicks, Simon Angus
    British chief executive officer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 28
  • 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 29
  • 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

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45
  • Hicks, Simon Angus
    British director born in September 1968

    Registered addresses and corresponding companies

    • 44 Devon Drive, Nottingham, NG5 2EN

      IIF 46
  • Hicks, Simon Angus
    British engineer born in September 1968

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 48
child relation
Offspring entities and appointments
Active 6
  • 1
    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 46 - director → ME
  • 2
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 40 - director → ME
  • 3
    The Old Smithy 30 High Street, Ticknall, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,307 GBP2024-10-31
    Officer
    2020-10-26 ~ now
    IIF 39 - director → ME
    Person with significant control
    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
    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
  • 5
    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 26 - director → ME
  • 6
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 25 - 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
    Corporate (5 parents)
    Officer
    2015-05-13 ~ 2019-06-27
    IIF 41 - 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
    Corporate (4 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 32 - 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
    Corporate (5 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 33 - director → ME
  • 4
    MOTHERWELL BRIDGE LIMITED - 2021-06-01
    ELYDALE LIMITED - 2008-09-11
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2018-01-31 ~ 2019-07-08
    IIF 35 - director → ME
  • 5
    CAPE INDUSTRIAL SERVICES LIMITED - 2021-06-01
    CHASETREK LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-04 ~ 2019-06-25
    IIF 30 - director → ME
  • 6
    ASSETGEN PARTNERS LIMITED - 2017-10-30
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,135 GBP2017-08-31
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 22 - director → ME
  • 7
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 20 - director → ME
  • 8
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 13 - director → ME
  • 9
    BIH (EVERMORE) LIMITED - 2021-12-13
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 14 - director → ME
  • 10
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 16 - director → ME
  • 11
    28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 10 - director → ME
  • 12
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 12 - 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
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-01-01 ~ 2011-05-27
    IIF 43 - director → ME
  • 14
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 21 - director → ME
  • 15
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 15 - director → ME
  • 16
    BROOMCO (2873) LIMITED - 2002-04-29
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2019-06-28
    IIF 31 - director → ME
  • 17
    R.B.HILTON LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 37 - director → ME
  • 18
    BROOMCO (4096) LIMITED - 2007-09-21
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 36 - director → ME
  • 19
    Lisahally Power Station 18 Lisahally Road, Maydown, Derry, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-12-20 ~ 2024-03-26
    IIF 1 - director → ME
  • 20
    Lisahally Power Station 18 Lisahally Road, Maydown, Londonderry, County Londonderry, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-20 ~ 2024-03-26
    IIF 2 - director → ME
  • 21
    BIOENERGY INFRASTRUCTURE ASSET MANAGEMENT LTD - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-02 ~ 2025-03-31
    IIF 29 - director → ME
  • 22
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 9 - director → ME
  • 23
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 6 - director → ME
  • 24
    BIH HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 8 - director → ME
  • 25
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 7 - director → ME
  • 26
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 4 - director → ME
  • 27
    BIOENERGY INFRASTRUCTURE PLATFORM LTD - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-02 ~ 2025-03-31
    IIF 28 - director → ME
  • 28
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 5 - director → ME
  • 29
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 11 - director → ME
  • 30
    Catch, Redwood Park Estate, Stallingborough, N E Lincs
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2009-05-22
    IIF 47 - 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
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 38 - 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 42 - 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 45 - 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 34 - director → ME
  • 35
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 24 - director → ME
  • 36
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 19 - director → ME
  • 37
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 18 - director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 3 - director → ME
  • 39
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 17 - director → ME
  • 40
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 23 - director → ME
  • 41
    CAPE CONSULTING LIMITED - 2017-06-01
    Box 522, 33 Great George Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    4,731 GBP2023-03-31
    Officer
    2019-11-12 ~ 2021-01-13
    IIF 44 - director → ME

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