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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 5
  • 1
    Nellany, Kirsty Jane
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Hainey, Lynne Marion
    Born in May 1981
    Individual (14 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Blake, Michael Paul
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Michael Howard
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    LAST MILE (OWN AND MANAGE) LIMITED
    - now SC546714
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03 SC546714 SC293480, SC293480
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05 SC546714
    Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Nellany, Kirsty Jane
    Individual (17 offsprings)
    Officer
    2019-07-29 ~ 2022-01-05
    OF - Secretary → CIF 0
    2022-07-13 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 2
    Scott, Mark Wilburn
    Individual
    Officer
    2021-12-10 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 3
    Johnston, James Brownlee
    Director born in January 1946
    Individual
    Officer
    2002-07-29 ~ 2006-07-11
    OF - Director → CIF 0
    Johnston, James Brownlee
    Individual
    Officer
    2005-04-05 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 4
    Robertson, Robert Murray
    Accountant born in October 1975
    Individual (17 offsprings)
    Officer
    2006-03-16 ~ 2010-09-17
    OF - Director → CIF 0
    Robertson, Robert Murray
    Individual (17 offsprings)
    Officer
    2006-07-13 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 5
    O'donnell, Harry Joseph
    Director born in June 1954
    Individual (26 offsprings)
    Officer
    2002-07-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Citrin, David
    Individual
    Officer
    2002-07-29 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 7
    Mcclymont, William Glendinning
    Electrical Engineer born in June 1960
    Individual (5 offsprings)
    Officer
    2006-08-18 ~ 2016-10-04
    OF - Director → CIF 0
  • 8
    Collinson, Matthew Ronald
    Solicitor born in November 1983
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Stewart, Kenneth
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (7 offsprings)
    Officer
    2016-10-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Morris, Stephen James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2017-03-22
    OF - Director → CIF 0
  • 12
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    2016-10-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    Lynch, Colin John
    Managing Director born in November 1966
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 14
    Cummings, Mark
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2013-11-04
    OF - Director → CIF 0
  • 15
    Alcock, Nigel John
    Chief Financial Officer born in May 1965
    Individual (6 offsprings)
    Officer
    2013-11-04 ~ 2015-09-18
    OF - Director → CIF 0
    Alcock, Nigel John
    Individual (6 offsprings)
    Officer
    2015-04-08 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 16
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-07-29 ~ 2002-07-29
    PE - Nominee Secretary → CIF 0
  • 17
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - now
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
  • 18
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    PE - Nominee Director → CIF 0
  • 19
    LAST MILE (OWN AND MANAGE) LIMITED - now
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03 SC293480, SC293480
    ENERGETICS NETWORKS UK LIMITED
    - 2019-09-05 SC546714
    International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, Australia
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-05-22 ~ 2017-05-26
    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
  • 20
    GALLUS NOMINEES LIMITED
    00612671
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LAST MILE INFRASTRUCTURE LIMITED - now SC546714
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    ENERGETICS NETWORKED ENERGY LTD.
    - 2017-10-16 SC293480
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAST MILE ELECTRICITY LIMITED

Previous names
ENERGETICS ELECTRICITY LIMITED - 2019-09-24
GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11
GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27 SC303150
Standard Industrial Classification
35130 - Distribution Of Electricity

Related profiles found in government register
  • LAST MILE ELECTRICITY LIMITED
    Info
    ENERGETICS ELECTRICITY LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS LIMITED - 2019-09-24
    Registered number SC234694
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • LAST MILE ELECTRICITY LIMITED
    S
    Registered number SC234694
    Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, United Kingdom, G72 0FT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE INDEPENDENT NETWORKS ASSOCIATION
    - now 06621212
    THE COMPETITIVE NETWORKS ASSOCIATION
    - 2020-02-27 06621212
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    11,193 GBP2019-12-31
    Officer
    2008-06-16 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.