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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Howard, Jon
    Born in June 1962
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Cook, Elaine Ann
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2010-08-19
    OF - Director → CIF 0
  • 3
    Hainey, Lynne Marion
    Born in May 1981
    Individual (14 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Mark Wilburn
    Individual (17 offsprings)
    Officer
    2021-12-07 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 5
    Wright, Joanne Marie
    Individual (1 offspring)
    Officer
    2013-03-05 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 6
    Trumper, James Ronald
    Born in August 1961
    Individual (23 offsprings)
    Officer
    2014-11-07 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Davies, Michael Howard
    Individual (17 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Wright, Faith Patricia
    Individual (1 offspring)
    Officer
    2013-03-05 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 9
    Boath, Craig Martin
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Andrew
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2019-10-07
    OF - Director → CIF 0
    Wright, Andrew
    Individual (5 offsprings)
    Officer
    2007-12-01 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 11
    Pearce, Michael William
    Born in November 1973
    Individual (46 offsprings)
    Officer
    2019-10-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Nellany, Kirsty Jane
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Nellany, Kirsty Jane
    Individual (17 offsprings)
    Officer
    2019-10-07 ~ 2022-01-05
    OF - Secretary → CIF 0
    2022-07-13 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 13
    Cooke, Marshall
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2025-12-05
    OF - Director → CIF 0
    Mr Marshall Cooke
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-05-24 ~ 2019-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Wright, Nick
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2007-05-23 ~ 2007-05-23
    OF - Director → CIF 0
    2007-12-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 15
    LAST MILE (DESIGN AND BUILD) LIMITED
    - now SC573458
    LAST MILE (D&B) LIMITED - 2025-03-03 SC573458
    LAST MILE METERS LIMITED - 2023-07-20
    ENERGETICS METERS LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    LAST MILE INFRASTRUCTURE LIMITED
    - now SC293480 SC546714... (more)
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2019-10-07 ~ 2023-09-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    RANDALL & PAYNE SECRETARIES LIMITED
    05162265
    Rodborough Court, Walkley Hill, Stroud, Gloucestershire
    Active Corporate (8 parents, 65 offsprings)
    Officer
    2007-05-23 ~ 2007-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LAST MILE D&B (MIDLANDS & SOUTH) LIMITED

Period: 2026-03-13 ~ now
Company number: 06256696
Registered names
LAST MILE D&B (MIDLANDS & SOUTH) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • LAST MILE D&B (MIDLANDS & SOUTH) LIMITED
    Info
    UK POWER SOLUTIONS LIMITED - 2026-03-13
    Registered number 06256696
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire GL10 3RF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-23 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.