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 8
  • 1
    Hainey, Lynne Marion
    Finance Director born in May 1981
    Individual (14 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (5 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Chladek, Mark Peter
    Managing Director born in February 1973
    Individual (28 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Mitchev, Peter Krassimirov
    Investment Management born in February 1985
    Individual (4 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Nellany, Kirsty Jane
    Individual (17 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Auer, Liam Patrick
    Asset Manager born in May 1989
    Individual (14 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Mathieson, Mark William
    Asset Manager born in September 1966
    Individual (27 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 8
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Scott, Mark Wilburn
    Individual
    Officer
    2022-01-05 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 2
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    2018-08-23 ~ 2024-08-09
    OF - Director → CIF 0
  • 3
    Johnson, Stephen
    Asset Management Director born in December 1960
    Individual (13 offsprings)
    Officer
    2018-10-23 ~ 2024-10-04
    OF - Director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2018-08-23 ~ 2018-11-19
    OF - Director → CIF 0
  • 5
    Davies, Michael Howard
    Individual (13 offsprings)
    Officer
    2024-02-20 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 6
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2018-10-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Nellany, Kirsty Jane
    Individual (17 offsprings)
    Officer
    2019-07-29 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 8
    Lief, Mathieu Oliver Louis
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2018-08-23 ~ 2020-02-12
    OF - Director → CIF 0
  • 9
    Khan, Ameer Hamza
    Finance Professional born in December 1983
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ 2022-01-17
    OF - Director → CIF 0
  • 10
    Governors 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
  • 11
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    Laurence Pountney Hill, London, United Kingdom
    Active Corporate (9 parents, 62 offsprings)
    Person with significant control
    2018-08-23 ~ 2018-10-19
    PE - Has significant influence or controlCIF 0
  • 12
    Governors 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
parent relation
Company in focus

LAST MILE INFRASTRUCTURE GROUP LIMITED

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

Related profiles found in government register
  • LAST MILE INFRASTRUCTURE GROUP LIMITED
    Info
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Registered number 11534385
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire GL10 3RF
    Private Limited Company incorporated on 2018-08-23 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • LAST MILE INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 11534385
    Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, England, GL10 3RF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ENERGETICS GROUP LIMITED
    S
    Registered number missing
    Cavendish Place, Birchwood Park, Warrington, United Kingdom, WA3 6WU
    Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ENERGETICS HOLDCO LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.