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
    Hainey, Lynne Marion
    Chartered Accountant born in May 1981
    Individual (14 offsprings)
    Officer
    2019-08-13 ~ now
    OF - director → CIF 0
  • 2
    Begley, David Matthew
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 3
    Davies, Michael Howard
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - secretary → CIF 0
  • 4
    Boath, Craig Martin
    Managing Director born in April 1971
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 5
    Dean, John Richard
    Associate Director born in May 1983
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ now
    OF - director → CIF 0
  • 6
    Nellany, Kirsty Jane
    Chief Operating Officer born in May 1985
    Individual (17 offsprings)
    Officer
    2022-01-05 ~ now
    OF - director → CIF 0
  • 7
    ENERGETICS HOLDCO LIMITED - 2019-09-05
    Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Mcclymont, William Glendinning
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2006-08-18 ~ 2016-10-04
    OF - director → CIF 0
  • 2
    Scott, Mark Wilburn
    Individual
    Officer
    2022-01-05 ~ 2022-07-13
    OF - secretary → CIF 0
  • 3
    O'donnell, Harry Joseph
    Director born in June 1954
    Individual (26 offsprings)
    Officer
    2005-11-21 ~ 2014-01-31
    OF - director → CIF 0
  • 4
    Robertson, Robert Murray
    Chartered Accountants born in October 1975
    Individual (16 offsprings)
    Officer
    2005-11-21 ~ 2010-08-31
    OF - director → CIF 0
    Robertson, Robert Murray
    Individual (16 offsprings)
    Officer
    2005-11-21 ~ 2010-09-17
    OF - secretary → CIF 0
  • 5
    Howard, Jonathan Paul
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2020-06-30
    OF - director → CIF 0
  • 6
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (5 offsprings)
    Officer
    2016-12-16 ~ 2022-11-01
    OF - director → CIF 0
  • 7
    Lynch, Colin John
    Managing Director born in November 1966
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2024-05-15
    OF - director → CIF 0
  • 8
    Stewart, Kenneth
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ 2014-10-31
    OF - director → CIF 0
  • 9
    Morris, Stephen James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ 2018-08-06
    OF - director → CIF 0
  • 10
    Green, Andrew Richard
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2016-10-28
    OF - director → CIF 0
  • 11
    Miller, Amanda
    Hr Director born in September 1969
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2019-05-06
    OF - director → CIF 0
  • 12
    Citrin, David Lewis Robert
    Director born in March 1943
    Individual (12 offsprings)
    Officer
    2005-11-21 ~ 2013-08-09
    OF - director → CIF 0
  • 13
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2016-12-16 ~ 2022-08-31
    OF - director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-11-21 ~ 2005-11-21
    PE - nominee-secretary → CIF 0
  • 17
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Ropemaker Place, 28 Ropemaker Street, London, England
    Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Has significant influence or control → CIF 0
  • 19
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-11-21 ~ 2005-11-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

LAST MILE INFRASTRUCTURE LIMITED

Previous names
ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
NEWTON SITE SERVICES LIMITED - 2007-01-11
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • LAST MILE INFRASTRUCTURE LIMITED
    Info
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    Registered number SC293480
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT
    Private Limited Company incorporated on 2005-11-21 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • LAST MILE INFRASTRUCTURE LIMITED
    S
    Registered number Sc293480
    Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT
    Private Company Limited By Shares in Register Of Companies (Scotland), United Kingdom
    CIF 1
    Private Limited in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LAST MILE (D&B) LIMITED - 2025-03-03
    LAST MILE METERS LIMITED - 2023-07-20
    ENERGETICS METERS LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    MULTI UTILITY SOLUTIONS LIMITED - 2007-01-11
    INTEGRATED UTILITY SOLUTIONS LIMITED - 2003-07-07
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-10-03 ~ 2017-03-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    ENERGETICS ASSET MANAGEMENT UK LIMITED - 2019-09-24
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ 2017-03-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2017-03-31 ~ 2023-09-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ENERGETICS ELECTRICITY LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11
    GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    ENERGETICS GAS LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (6 parents)
    Person with significant control
    2019-10-07 ~ 2023-09-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.