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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 4
  • 1
    Hainey, Lynne Marion
    Born in May 1981
    Individual (14 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Nellany, Kirsty Jane
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Michael Howard
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-03-27 ~ 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
Ceased 14
  • 1
    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
  • 2
    Scott, Mark Wilburn
    Individual
    Officer
    2022-01-05 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 3
    Ellis, Mark Julian
    Solicitor born in November 1974
    Individual (6 offsprings)
    Officer
    2013-07-22 ~ 2013-08-02
    OF - Director → CIF 0
  • 4
    Morris, Stephen James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ 2019-05-06
    OF - Director → CIF 0
  • 5
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    2013-08-02 ~ 2013-08-05
    OF - Director → CIF 0
  • 6
    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
  • 7
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (7 offsprings)
    Officer
    2016-10-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    2016-12-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Green, Andrew Richard
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2016-10-28
    OF - Director → CIF 0
  • 10
    Stewart, Kenneth
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2013-08-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Mcclymont, William Glendinning
    Chief Executive Officer born in June 1960
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2016-10-04
    OF - Director → CIF 0
  • 12
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-22 ~ 2013-08-05
    PE - Director → CIF 0
  • 13
    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
  • 14
    Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAST MILE INFRASTRUCTURE HOLDCO LIMITED

Previous name
ENERGETICS HOLDCO LIMITED - 2019-09-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • LAST MILE INFRASTRUCTURE HOLDCO LIMITED
    Info
    ENERGETICS HOLDCO LIMITED - 2019-09-05
    Registered number SC455073
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT
    PRIVATE LIMITED COMPANY incorporated on 2013-07-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • LAST MILE INFRASTRUCTURE HOLDCO LIMITED
    S
    Registered number Sc455073
    Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom, G72 0FT
    Private Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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