1
Director born in June 1960
Individual (5 offsprings)
Officer
2006-05-31 ~ 2016-10-04 OF - director → CIF 0
2
Individual
Officer
2021-12-10 ~ 2022-07-13 OF - secretary → CIF 0
3
Director born in June 1954
Individual (26 offsprings)
Officer
2006-05-31 ~ 2014-01-31 OF - director → CIF 0
4
Chartered Accountant born in October 1975
Individual (16 offsprings)
Officer
2006-05-31 ~ 2010-09-17 OF - director → CIF 0
Individual (16 offsprings)
Officer
2006-05-31 ~ 2010-09-17 OF - secretary → CIF 0
5
Solicitor born in November 1983
Individual (2 offsprings)
Officer
2017-03-22 ~ 2022-03-31 OF - director → CIF 0
6
Chief Executive Officer born in November 1973
Individual (5 offsprings)
Officer
2016-10-31 ~ 2022-11-01 OF - director → CIF 0
7
Managing Director born in November 1966
Individual (4 offsprings)
Officer
2022-11-01 ~ 2024-05-15 OF - director → CIF 0
8
Company Director born in January 1969
Individual (2 offsprings)
Officer
2008-06-06 ~ 2013-11-04 OF - director → CIF 0
9
Company Director born in August 1963
Individual (7 offsprings)
Officer
2007-04-24 ~ 2014-10-31 OF - director → CIF 0
10
Director born in September 1963
Individual (4 offsprings)
Officer
2016-10-03 ~ 2017-03-22 OF - director → CIF 0
11
Chartered Accountant born in April 1966
Individual (5 offsprings)
Officer
2016-10-03 ~ 2022-08-31 OF - director → CIF 0
12
Chief Financial Officer born in May 1965
Individual (6 offsprings)
Officer
2013-11-04 ~ 2015-09-18 OF - director → CIF 0
Individual (6 offsprings)
Officer
2015-04-08 ~ 2015-09-18 OF - secretary → CIF 0
13
Individual (17 offsprings)
Officer
2019-07-29 ~ 2022-01-05 OF - secretary → CIF 0
2022-07-13 ~ 2023-02-01 OF - secretary → CIF 0
14
LAST MILE INFRASTRUCTURE LIMITED - now
ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
NEWTON SITE SERVICES LIMITED - 2007-01-11
International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, ScotlandCorporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
5 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2022-02-28
Officer
2006-05-31 ~ 2006-05-31
PE - nominee-secretary → CIF 0
16
Broadwalk House, 5 Appold Street, London, United KingdomCorporate (4 parents)
Person with significant control
2019-01-14 ~ 2022-03-23
PE - Ownership of shares – 75% or more → CIF 0
17
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-23
PE - Has significant influence or control → CIF 0
18
LAST MILE (OWN AND MANAGE) LIMITED - now
LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03
ENERGETICS NETWORKS UK LIMITED - 2019-09-05
International House, Stanley Boulevard, Hamilton International Technology Park, GlasgowCorporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
14 Mitchell Lane, GlasgowDissolved corporate (2 parents, 4 offsprings)
Officer
2006-05-31 ~ 2006-05-31
PE - nominee-director → CIF 0