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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Green, Andrew Richard
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2015-06-04 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Scott, Mark Wilburn
    Individual (17 offsprings)
    Officer
    2022-01-05 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 3
    Howard, Jonathan Paul
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2019-10-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Davies, Michael Howard
    Individual (17 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Stewart, Kenneth
    Company Director born in August 1963
    Individual (13 offsprings)
    Officer
    2007-04-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Boath, Craig Martin
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (46 offsprings)
    Officer
    2016-12-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    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
    2019-07-29 ~ 2022-01-05
    OF - Secretary → CIF 0
    2022-07-13 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 9
    O'donnell, Harry Joseph
    Director born in June 1954
    Individual (40 offsprings)
    Officer
    2005-11-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Begley, David Matthew
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Citrin, David Lewis Robert
    Director born in March 1943
    Individual (31 offsprings)
    Officer
    2005-11-21 ~ 2013-08-09
    OF - Director → CIF 0
  • 12
    Lynch, Colin John
    Managing Director born in November 1966
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 13
    Morris, Stephen James
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2015-06-04 ~ 2018-08-06
    OF - Director → CIF 0
  • 14
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (46 offsprings)
    Officer
    2016-12-16 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Robertson, Robert Murray
    Chartered Accountants born in October 1975
    Individual (49 offsprings)
    Officer
    2005-11-21 ~ 2010-08-31
    OF - Director → CIF 0
    Robertson, Robert Murray
    Individual (49 offsprings)
    Officer
    2005-11-21 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 16
    Hainey, Lynne Marion
    Born in May 1981
    Individual (14 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 17
    Alcock, Nigel John
    Chief Financial Officer born in May 1965
    Individual (31 offsprings)
    Officer
    2013-11-04 ~ 2015-09-18
    OF - Director → CIF 0
    Alcock, Nigel John
    Individual (31 offsprings)
    Officer
    2015-04-08 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 18
    Miller, Amanda
    Hr Director born in September 1969
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2019-05-06
    OF - Director → CIF 0
  • 19
    Dean, John Richard
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 20
    Mcclymont, William Glendinning
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2006-08-18 ~ 2016-10-04
    OF - Director → CIF 0
  • 21
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2005-11-21 ~ 2005-11-21
    OF - Nominee Secretary → CIF 0
  • 22
    GALLUS NOMINEES LIMITED
    00612671
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    MPRC EUROPE LIMITED - now
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573 05487970... (more)
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (32 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Has significant influence or control → CIF 0
  • 24
    LAST MILE INFRASTRUCTURE HOLDCO LIMITED
    - now SC455073 11614308... (more)
    ENERGETICS HOLDCO LIMITED - 2019-09-05 SC455073 11614308... (more)
    Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2005-11-21 ~ 2005-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAST MILE INFRASTRUCTURE LIMITED

Period: 2019-09-05 ~ now
Company number: SC293480 SC546714... (more)
Registered names
LAST MILE INFRASTRUCTURE LIMITED - now SC546714... (more)
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. - 2019-09-05
    NEWTON SITE SERVICES LIMITED - 2019-09-05
    Registered number SC293480
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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 7
  • 1
    LAST MILE (DESIGN AND BUILD) LIMITED
    - now SC573458
    LAST MILE (D&B) LIMITED
    - 2025-03-03 SC573458
    LAST MILE METERS LIMITED - 2023-07-20
    ENERGETICS METERS LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-09-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    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 SC546714
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-10-03 ~ 2017-03-31
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    LAST MILE ASSET MANAGEMENT LIMITED
    - now SC546822
    ENERGETICS ASSET MANAGEMENT UK LIMITED
    - 2019-09-24 SC546822
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (17 parents)
    Person with significant control
    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
    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
  • 4
    LAST MILE D&B (MIDLANDS & SOUTH) LIMITED - now
    UK POWER SOLUTIONS LIMITED
    - 2026-03-13 06256696
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (17 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
  • 5
    LAST MILE D&B (NORTH & SCOTLAND) LIMITED - now
    ENERGETICS DESIGN & BUILD LIMITED
    - 2026-03-13 SC234695
    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
    Active Corporate (24 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
  • 6
    LAST MILE ELECTRICITY LIMITED - now
    ENERGETICS ELECTRICITY LIMITED
    - 2019-09-24 SC234694 SC426690
    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
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    LAST MILE GAS LIMITED - now
    ENERGETICS GAS LIMITED
    - 2019-09-24 SC303150
    GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.