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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 11
  • 1
    Scott, Mark Wilburn
    Individual (17 offsprings)
    Officer
    2022-01-05 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 2
    Davies, Michael Howard
    Individual (17 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (46 offsprings)
    Officer
    2021-07-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Blake, Michael Paul
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Heal, Michael James
    Born in December 1980
    Individual (42 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Nellany, Kirsty Jane
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
    Nellany, Kirsty Jane
    Individual (17 offsprings)
    Officer
    2021-05-11 ~ 2022-01-05
    OF - Secretary → CIF 0
    2022-07-13 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 7
    Lynch, Colin John
    Managing Director born in November 1966
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (46 offsprings)
    Officer
    2021-05-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Hainey, Lynne Marion
    Born in May 1981
    Individual (14 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 10
    Murray, Alastair
    Born in August 1984
    Individual (21 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 11
    LAST MILE (OWN AND MANAGE) LIMITED
    - now SC546714
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03 SC546714 SC293480... (more)
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2021-05-11 ~ 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
parent relation
Company in focus

LAST MILE HEAT LIMITED

Period: 2021-05-11 ~ now
Company number: 13387039
Registered name
LAST MILE HEAT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LAST MILE HEAT LIMITED
    Info
    Registered number 13387039
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire GL10 3RF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-11 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 March 2026 and licensed under the Open Government Licence v3.0.