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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

child relation
Offspring entities and appointments 69
  • 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
    Active Corporate (36 parents)
    Officer
    2015-05-13 ~ 2019-06-27
    IIF 59 - 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
    Active Corporate (34 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 52 - 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
    Active Corporate (35 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 53 - Director → ME
  • 4
    ALTRAD MOTHERWELL BRIDGE LIMITED - now
    MOTHERWELL BRIDGE LIMITED
    - 2021-06-01 06590880 SC253107... (more)
    ELYDALE LIMITED - 2008-09-11
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2019-07-08
    IIF 56 - Director → ME
  • 5
    ALTRAD SERVICES LIMITED - now
    CAPE INDUSTRIAL SERVICES LIMITED
    - 2021-06-01 03337119 00457763... (more)
    CHASETREK LIMITED - 1998-01-01
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2014-07-04 ~ 2019-06-25
    IIF 50 - Director → ME
  • 6
    ASSETGEN (HODDESDON) LIMITED
    - now 08163738
    ASSETGEN PARTNERS LIMITED - 2017-10-30
    Active Corporate (10 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 7 - Director → ME
  • 7
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 6 - Director → ME
  • 8
    BIH (BIRMINGHAM) LIMITED
    12530563
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 23 - Director → ME
  • 9
    BIH (ERE) LIMITED
    - now 12531700
    BIH (EVERMORE) LIMITED
    - 2021-12-13 12531700
    Active Corporate (9 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 24 - Director → ME
  • 10
    BIH (LEVENSEAT) LIMITED
    12529625
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 26 - Director → ME
  • 11
    BIH (OAKLEAF) LIMITED
    12532268
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 21 - Director → ME
  • 12
    BIH (WIDNES) LIMITED
    12532653
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 22 - Director → ME
  • 13
    BILFINGER UK LIMITED - now
    BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
    BIS INDUSTRIAL SERVICES LIMITED
    - 2013-03-28 05384376 SC208934
    BIS O'HARE LIMITED
    - 2010-01-20 05384376
    DELRAY GROUP LIMITED - 2007-08-06
    DELRAY GROUP PLC - 2007-05-29
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2010-01-01 ~ 2011-05-27
    IIF 63 - Director → ME
  • 14
    BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED
    12125506 12530178... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 29 - Director → ME
  • 15
    BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
    12530178 12125506... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 25 - Director → ME
  • 16
    BLACKWELL EARTHMOVING LIMITED
    - now 12460131
    BLACKWELL EARTHWORKS LIMITED - 2020-02-26
    Active Corporate (11 parents)
    Officer
    2025-06-01 ~ now
    IIF 32 - Director → ME
  • 17
    C.A. BLACKWELL GROUP LIMITED
    - now 00664770 04186804
    PREMIER LIME & STONE COMPANY LIMITED - 2001-06-01
    FAVERSHAM AGGREGATES LIMITED - 1982-06-01
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2026-05-31 ~ now
    IIF 42 - Director → ME
  • 18
    CAPE INDUSTRIAL SERVICES EUROPE LIMITED
    - now 04401697
    BROOMCO (2873) LIMITED - 2002-04-29
    Active Corporate (25 parents)
    Officer
    2018-01-31 ~ 2019-06-28
    IIF 51 - Director → ME
  • 19
    DATADEEP LIMITED
    - now 00946162 03460194
    R.B.HILTON LIMITED - 1998-01-01
    Active Corporate (34 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 58 - Director → ME
  • 20
    DBI-ENDECON LIMITED
    - now 06309904
    BROOMCO (4096) LIMITED - 2007-09-21
    Active Corporate (20 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 57 - Director → ME
  • 21
    ERE DEVELOPMENTS LIMITED
    NI601781
    Active Corporate (19 parents)
    Officer
    2023-12-20 ~ 2024-03-26
    IIF 13 - Director → ME
  • 22
    ERE LPS HOLDINGS LTD
    NI618536
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-12-20 ~ 2024-03-26
    IIF 14 - Director → ME
  • 23
    EUROPEAN ENVIRONMENTAL SYSTEMS LIMITED
    04106150
    Dissolved Corporate (9 parents)
    Officer
    2000-11-28 ~ 2001-11-30
    IIF 67 - Director → ME
  • 24
    EVERO ENERGY ASSET MANAGEMENT LIMITED
    - now 14701270
    BIOENERGY INFRASTRUCTURE ASSET MANAGEMENT LTD
    - 2023-06-21 14701270
    Active Corporate (4 parents)
    Officer
    2023-03-02 ~ 2025-03-31
    IIF 65 - Director → ME
  • 25
    EVERO ENERGY FINANCE LIMITED
    - now 09641683
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 20 - Director → ME
  • 26
    EVERO ENERGY GROUP LIMITED
    - now 09279808
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 09642938... (more)
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 3 - Director → ME
  • 27
    EVERO ENERGY H HOLDINGS LIMITED
    - now 10498919 09642938
    BIH HOLDINGS LIMITED
    - 2023-06-21 10498919
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 19 - Director → ME
  • 28
    EVERO ENERGY HOLDINGS (DEV) LIMITED
    - now 10192063
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
    - 2023-06-21 10192063 12125506... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 18 - Director → ME
  • 29
    EVERO ENERGY HOLDINGS LIMITED
    - now 09642938 10498919
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12125506... (more)
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 16 - Director → ME
  • 30
    EVERO ENERGY PLATFORM LIMITED
    - now 14701341
    BIOENERGY INFRASTRUCTURE PLATFORM LTD
    - 2023-06-21 14701341
    Active Corporate (4 parents)
    Officer
    2023-03-02 ~ 2025-03-31
    IIF 64 - Director → ME
  • 31
    EVERO ENERGY SERVICES LIMITED
    - now 12261508
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED
    - 2023-06-21 12261508 09642938... (more)
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 17 - Director → ME
  • 32
    FORWARD WITH LIMITED
    04334478
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2007-07-23
    IIF 68 - Director → ME
  • 33
    FREEBOARD CAPTIVE LIMITED
    13281010
    Active Corporate (7 parents)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 4 - Director → ME
  • 34
    GEOFIRMA SOILS ENGINEERING LIMITED
    - now 03253067
    LONG COMPANIES 118 LIMITED - 1997-01-02
    Active Corporate (23 parents)
    Officer
    2026-05-31 ~ now
    IIF 48 - Director → ME
  • 35
    HARGREAVES (UK) LIMITED
    - now 04140051 03735251... (more)
    HARGREAVES (UK) PLC - 2004-04-30
    FUTURESCENE PLC - 2001-10-05
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2026-05-31 ~ now
    IIF 36 - Director → ME
  • 36
    HARGREAVES (UK) SERVICES LIMITED
    - now 03735251 04140051... (more)
    HARGREAVES SERVICES LIMITED - 2005-11-22
    HARGREAVES (UK) LIMITED - 2001-10-05
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 30 - Director → ME
  • 37
    HARGREAVES CARBON PRODUCTS EUROPE LIMITED
    08267102 07785110... (more)
    Active Corporate (8 parents)
    Officer
    2026-05-31 ~ now
    IIF 44 - Director → ME
  • 38
    HARGREAVES CORPORATE DIRECTOR LIMITED
    11459305
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 34 - Director → ME
  • 39
    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
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 49 - Director → ME
  • 40
    HARGREAVES LAND HOLDINGS LIMITED
    11820611 04952865
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2026-05-31 ~ now
    IIF 45 - Director → ME
  • 41
    HARGREAVES LAND LIMITED
    - now 07813088 15272360
    HARGREAVES SURFACE MINING LIMITED - 2018-06-04
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2026-05-31 ~ now
    IIF 2 - Director → ME
  • 42
    HARGREAVES MALTBY LIMITED
    - now 08258952
    HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED - 2014-05-08
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-05-31 ~ now
    IIF 47 - Director → ME
  • 43
    HARGREAVES PENSION COMPANY LIMITED
    10793154
    Active Corporate (8 parents)
    Officer
    2026-05-31 ~ now
    IIF 40 - Director → ME
  • 44
    HARGREAVES PROPERTY VENTURES LIMITED
    - now 10953526
    HARGREAVES ESTATES HOLDINGS LIMITED - 2017-11-16
    Active Corporate (7 parents)
    Officer
    2026-05-31 ~ now
    IIF 43 - Director → ME
  • 45
    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
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 35 - Director → ME
  • 46
    HARGREAVES TRADING LIMITED
    16962304
    Active Corporate (4 parents)
    Officer
    2026-01-14 ~ now
    IIF 1 - Director → ME
  • 47
    HARGREAVES WASTE MANAGEMENT SERVICES LIMITED
    15978135
    Active Corporate (8 parents)
    Officer
    2026-05-31 ~ now
    IIF 41 - Director → ME
  • 48
    HUMBER CLIENT/CONTRACTOR TRAINING ASSOCIATION
    03560021
    Dissolved Corporate (45 parents)
    Officer
    2007-08-30 ~ 2009-05-22
    IIF 69 - Director → ME
  • 49
    MALTBY COLLIERY LIMITED
    06057412
    Active Corporate (15 parents)
    Officer
    2026-05-31 ~ now
    IIF 37 - Director → ME
  • 50
    MB ENGINEERING SERVICES LIMITED
    - now SC043732
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    Active Corporate (34 parents)
    Officer
    2018-01-31 ~ 2019-06-27
    IIF 62 - Director → ME
  • 51
    MCDONALD ENGINEERING LIMITED
    - now 03000894
    SLATERSHELFCO 283 LIMITED - 1995-02-28
    Dissolved Corporate (15 parents)
    Officer
    1998-12-11 ~ dissolved
    IIF 66 - Director → ME
  • 52
    NUCLEAR NEW BUILD INDUSTRIAL SERVICES LIMITED
    09985879
    Dissolved Corporate (11 parents)
    Officer
    2016-02-03 ~ 2019-06-27
    IIF 60 - Director → ME
  • 53
    OFFSHORE CONTRACTORS ASSOCIATION
    SC170910
    Dissolved Corporate (105 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2016-09-15
    IIF 31 - Director → ME
  • 54
    POWERPLANT SUPPORT SERVICES LIMITED
    09410282
    Dissolved Corporate (4 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 54 - Director → ME
  • 55
    PURPLE FORGE LIMITED
    12975032
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    RAW (GP1) LIMITED
    10507064 10507084
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 57
    RAW (GP2) LIMITED
    10507084 10507064
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 58
    RAW (LP) LIMITED
    10507028
    Dissolved Corporate (13 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 59
    ROCPOWER LIMITED
    06447556
    Active Corporate (12 parents)
    Officer
    2026-05-31 ~ now
    IIF 46 - Director → ME
  • 60
    S & B UTILITIES LIMITED
    04355733
    Active Corporate (22 parents)
    Officer
    2026-05-31 ~ now
    IIF 38 - Director → ME
  • 61
    SBU LIMITED
    05735517
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-05-31 ~ now
    IIF 39 - Director → ME
  • 62
    SHIP SUPPORT SERVICES LIMITED
    06319956
    Dissolved Corporate (32 parents)
    Officer
    2015-11-25 ~ 2019-06-27
    IIF 55 - Director → ME
  • 63
    TWALP (GP1) LIMITED
    10507600 10507575
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 9 - Director → ME
  • 64
    TWALP (GP2) LIMITED
    10507575 10507600
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 28 - Director → ME
  • 65
    TWALP (LP) LIMITED
    10507146
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 5 - Director → ME
  • 66
    UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
    SC420704
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 15 - Director → ME
  • 67
    UKWREI (GP) LIMITED
    10507633
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 27 - Director → ME
  • 68
    UKWREI (LP) LIMITED
    10507617
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 8 - Director → ME
  • 69
    WE ARE INNOVATIVE LTD
    - now 07548752
    CAPE CONSULTING LIMITED - 2017-06-01
    Dissolved Corporate (14 parents)
    Officer
    2019-11-12 ~ 2021-01-13
    IIF 61 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.