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 7
  • 1
    Chladek, Mark Peter
    Managing Director born in February 1973
    Individual (28 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Mitchev, Peter Krassimirov
    Investment Management born in February 1985
    Individual (4 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Nellany, Kirsty Jane
    Individual (17 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Auer, Liam Patrick
    Asset Manager born in May 1989
    Individual (14 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Mathieson, Mark William
    Asset Manager born in September 1966
    Individual (27 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 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
    2018-10-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 3
    Johnson, Stephen
    Asset Management Director born in December 1960
    Individual (13 offsprings)
    Officer
    2019-08-30 ~ 2024-10-04
    OF - Director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2018-10-16 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Davies, Michael Howard
    Individual (13 offsprings)
    Officer
    2024-02-20 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 6
    Nellany, Kirsty Jane
    Individual (17 offsprings)
    Officer
    2019-07-29 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 7
    Lief, Mathieu Oliver Louis
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2018-10-16 ~ 2020-02-12
    OF - Director → CIF 0
  • 8
    Khan, Ameer Hamza
    Finance Professional born in December 1983
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ 2022-01-17
    OF - Director → CIF 0
  • 9
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-16 ~ 2024-01-24
    PE - Has significant influence or controlCIF 0
  • 10
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-01-24 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-10-16 ~ 2024-01-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED

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

Related profiles found in government register
  • LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
    Info
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    Registered number 11626661
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire GL10 3RF
    Private Limited Company incorporated on 2018-10-16 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
    S
    Registered number 11626661
    Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, England, GL10 3RF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-26 ~ 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.