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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
Active 10
  • 1
    Thomas, Richard David
    Born in March 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Auer, Liam Patrick
    Born in May 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Nellany, Kirsty Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Arhall Bergendorff, Anna Sofia
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Mathieson, Mark William
    Born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Helen Margaret
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Hainey, Lynne Marion
    Born in May 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Chladek, Mark Peter
    Born in February 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Mitchev, Peter Krassimirov
    Born in February 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressHooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Khan, Ameer Hamza
    Finance Professional born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2022-01-17
    OF - Director → CIF 0
  • 2
    Davies, Michael Howard
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 3
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2018-11-19
    OF - Director → CIF 0
  • 4
    Nellany, Kirsty Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 5
    Scott, Mark Wilburn
    Individual
    Officer
    icon of calendar 2022-01-05 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 6
    Lief, Mathieu Oliver Louis
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2020-02-12
    OF - Director → CIF 0
  • 7
    Yong, Madeliene Su Yen
    Investment Manager born in July 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 8
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2025-09-12
    OF - Director → CIF 0
  • 10
    Johnson, Stephen
    Asset Management Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2024-08-09
    OF - Director → CIF 0
  • 12
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    icon of addressLaurence Pountney Hill, London, United Kingdom
    Active Corporate (8 parents, 62 offsprings)
    Person with significant control
    2018-08-23 ~ 2018-10-19
    PE - Has significant influence or controlCIF 0
  • 13
    icon of addressGovernors House, 5 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-08-23 ~ 2018-10-19
    PE - Has significant influence or controlCIF 0
  • 14
    icon of addressGovernors House, 5 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-23 ~ 2018-10-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LAST MILE INFRASTRUCTURE GROUP LIMITED

Previous names
HIRST BIDCO LIMITED - 2018-10-30
ENERGETICS GROUP LIMITED - 2019-09-05
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • LAST MILE INFRASTRUCTURE GROUP LIMITED
    Info
    HIRST BIDCO LIMITED - 2018-10-30
    ENERGETICS GROUP LIMITED - 2018-10-30
    Registered number 11534385
    icon of addressKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire GL10 3RF
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • ENERGETICS GROUP LIMITED
    S
    Registered number missing
    icon of addressCavendish Place, Birchwood Park, Warrington, United Kingdom, WA3 6WU
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.