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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.

Jump to: Offsprings
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 53
  • 1
    ALTRAD ENGINEERING SERVICES LIMITED - now
    CAPE ENGINEERING SERVICES LIMITED
    - 2021-06-01 02887096
    REDHALL ENGINEERING SOLUTIONS LIMITED
    - 2015-07-21 02887096
    R. BLACKETT CHARLTON LIMITED - 2010-01-07
    ASHRANGE LIMITED - 1994-06-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (36 parents)
    Officer
    2015-05-13 ~ 2019-06-27
    IIF 47 - Director → ME
  • 2
    ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED - now
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED
    - 2021-06-01 03875779 03185923
    DBI OFFSHORE SERVICES LIMITED - 2012-06-07
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (34 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 39 - Director → ME
  • 3
    ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED - now
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED
    - 2021-06-01 03185923 03875779
    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 (35 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 40 - Director → ME
  • 4
    ALTRAD MOTHERWELL BRIDGE LIMITED - now
    MOTHERWELL BRIDGE LIMITED
    - 2021-06-01 06590880 SC253107... (more)
    ELYDALE LIMITED - 2008-09-11
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2019-07-08
    IIF 42 - Director → ME
  • 5
    ALTRAD SERVICES LIMITED - now
    CAPE INDUSTRIAL SERVICES LIMITED
    - 2021-06-01 03337119 00457763... (more)
    CHASETREK LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2014-07-04 ~ 2019-06-25
    IIF 37 - Director → ME
  • 6
    ASSETGEN (HODDESDON) LIMITED
    - now 08163738
    ASSETGEN PARTNERS LIMITED - 2017-10-30
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -8,135 GBP2017-08-31
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 6 - Director → ME
  • 7
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 5 - Director → ME
  • 8
    BIH (BIRMINGHAM) LIMITED
    12530563
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 18 - Director → ME
  • 9
    BIH (ERE) LIMITED
    - now 12531700
    BIH (EVERMORE) LIMITED
    - 2021-12-13 12531700
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 19 - Director → ME
  • 10
    BIH (LEVENSEAT) LIMITED
    12529625
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 21 - Director → ME
  • 11
    BIH (OAKLEAF) LIMITED
    12532268
    28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 16 - Director → ME
  • 12
    BIH (WIDNES) LIMITED
    12532653
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 17 - Director → ME
  • 13
    BILFINGER UK LIMITED - now
    BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
    BIS INDUSTRIAL SERVICES LIMITED
    - 2013-03-28 05384376 SC208934... (more)
    BIS O'HARE LIMITED
    - 2010-01-20 05384376
    DELRAY GROUP LIMITED - 2007-08-06
    DELRAY GROUP PLC - 2007-05-29
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2010-01-01 ~ 2011-05-27
    IIF 49 - Director → ME
  • 14
    BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED
    12125506 12530178... (more)
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 24 - Director → ME
  • 15
    BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
    12530178 12125506... (more)
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 20 - Director → ME
  • 16
    BLACKWELL EARTHMOVING LIMITED
    - now 12460131
    BLACKWELL EARTHWORKS LIMITED - 2020-02-26
    Suite 2, Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, England
    Active Corporate (11 parents)
    Officer
    2025-06-01 ~ now
    IIF 30 - Director → ME
  • 17
    CAPE INDUSTRIAL SERVICES EUROPE LIMITED
    - now 04401697
    BROOMCO (2873) LIMITED - 2002-04-29
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (25 parents)
    Officer
    2018-01-31 ~ 2019-06-28
    IIF 38 - Director → ME
  • 18
    DATADEEP LIMITED
    - now 00946162 03460194
    R.B.HILTON LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (34 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 44 - Director → ME
  • 19
    DBI-ENDECON LIMITED
    - now 06309904
    BROOMCO (4096) LIMITED - 2007-09-21
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (20 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 43 - Director → ME
  • 20
    ERE DEVELOPMENTS LIMITED
    NI601781
    Lisahally Power Station 18 Lisahally Road, Maydown, Derry, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2023-12-20 ~ 2024-03-26
    IIF 8 - Director → ME
  • 21
    ERE LPS HOLDINGS LTD
    NI618536
    Lisahally Power Station 18 Lisahally Road, Maydown, Londonderry, County Londonderry, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-12-20 ~ 2024-03-26
    IIF 9 - Director → ME
  • 22
    EVERO ENERGY ASSET MANAGEMENT LIMITED
    - now 14701270
    BIOENERGY INFRASTRUCTURE ASSET MANAGEMENT LTD
    - 2023-06-21 14701270
    28 Austin Friars, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-02 ~ 2025-03-31
    IIF 36 - Director → ME
  • 23
    EVERO ENERGY FINANCE LIMITED
    - now 09641683
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    28 Austin Friars, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 15 - Director → ME
  • 24
    EVERO ENERGY GROUP LIMITED
    - now 09279808
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 12261508
    28 Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 2 - Director → ME
  • 25
    EVERO ENERGY H HOLDINGS LIMITED
    - now 10498919 09642938
    BIH HOLDINGS LIMITED
    - 2023-06-21 10498919
    28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 14 - Director → ME
  • 26
    EVERO ENERGY HOLDINGS (DEV) LIMITED
    - now 10192063
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
    - 2023-06-21 10192063 12530178... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 13 - Director → ME
  • 27
    EVERO ENERGY HOLDINGS LIMITED
    - now 09642938 10498919
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12530178... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 11 - Director → ME
  • 28
    EVERO ENERGY PLATFORM LIMITED
    - now 14701341
    BIOENERGY INFRASTRUCTURE PLATFORM LTD
    - 2023-06-21 14701341
    28 Austin Friars, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-02 ~ 2025-03-31
    IIF 35 - Director → ME
  • 29
    EVERO ENERGY SERVICES LIMITED
    - now 12261508
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED
    - 2023-06-21 12261508 09279808
    28 Austin Friars, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 12 - Director → ME
  • 30
    FREEBOARD CAPTIVE LIMITED
    13281010
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 3 - Director → ME
  • 31
    HARGREAVES (UK) SERVICES LIMITED
    - now 03735251 04140051... (more)
    HARGREAVES SERVICES LIMITED - 2005-11-22
    HARGREAVES (UK) LIMITED - 2001-10-05
    West Terrace Esh Winning, Durham
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 29 - Director → ME
  • 32
    HARGREAVES CORPORATE DIRECTOR LIMITED
    11459305
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 32 - Director → ME
  • 33
    HARGREAVES INDUSTRIAL SERVICES LIMITED
    - now 02307132 03734948
    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 (21 parents, 6 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 34 - Director → ME
  • 34
    HARGREAVES SERVICES PLC
    - now 04952865 03735251
    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 (27 parents, 29 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 33 - Director → ME
  • 35
    HARGREAVES TRADING LIMITED
    16962304
    West Terrace, Esh Winning, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-14 ~ now
    IIF 1 - Director → ME
  • 36
    HUMBER CLIENT/CONTRACTOR TRAINING ASSOCIATION
    03560021
    Catch, Redwood Park Estate, Stallingborough, N E Lincs
    Dissolved Corporate (45 parents)
    Officer
    2007-08-30 ~ 2009-05-22
    IIF 53 - Director → ME
  • 37
    MB ENGINEERING SERVICES LIMITED
    - now SC043732
    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 (34 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 45 - Director → ME
  • 38
    MCDONALD ENGINEERING LIMITED
    - now 03000894
    SLATERSHELFCO 283 LIMITED - 1995-02-28
    Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1998-12-11 ~ dissolved
    IIF 52 - Director → ME
  • 39
    NUCLEAR NEW BUILD INDUSTRIAL SERVICES LIMITED
    09985879
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (11 parents)
    Officer
    2016-02-03 ~ 2019-06-27
    IIF 48 - Director → ME
  • 40
    OFFSHORE CONTRACTORS ASSOCIATION
    SC170910
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (104 parents)
    Officer
    2015-05-14 ~ 2016-09-15
    IIF 51 - Director → ME
  • 41
    POWERPLANT SUPPORT SERVICES LIMITED
    09410282
    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
  • 42
    PURPLE FORGE LIMITED
    12975032
    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
  • 43
    RAW (GP1) LIMITED
    10507064 10507084
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 44
    RAW (GP2) LIMITED
    10507084 10507064
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 45
    RAW (LP) LIMITED
    10507028
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 26 - Director → ME
  • 46
    SHIP SUPPORT SERVICES LIMITED
    06319956
    Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (32 parents)
    Officer
    2015-11-25 ~ 2019-06-27
    IIF 41 - Director → ME
  • 47
    TWALP (GP1) LIMITED
    10507600 10507575
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 7 - Director → ME
  • 48
    TWALP (GP2) LIMITED
    10507575 10507600
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 23 - Director → ME
  • 49
    TWALP (LP) LIMITED
    10507146
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 4 - Director → ME
  • 50
    UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
    SC420704
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 10 - Director → ME
  • 51
    UKWREI (GP) LIMITED
    10507633
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 22 - Director → ME
  • 52
    UKWREI (LP) LIMITED
    10507617
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 25 - Director → ME
  • 53
    WE ARE INNOVATIVE LTD
    - now 07548752
    CAPE CONSULTING LIMITED - 2017-06-01
    64 Brookroyd Lane, Batley, England
    Active Corporate (14 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.