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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 6
  • 1
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lief, Mathieu Oliver Louis
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Johnson, Stephen
    Asset Management Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    LAST MILE INFRASTRUCTURE GROUP LIMITED - now
    HIRST BIDCO LIMITED - 2018-10-30
    icon of addressCavendish Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    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
Ceased 14
  • 1
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2018-11-26
    OF - Director → CIF 0
  • 2
    Jones, Hamish Alexander
    Finance born in March 1980
    Individual
    Officer
    icon of calendar 2013-08-09 ~ 2018-10-23
    OF - Director → CIF 0
  • 3
    Pippin, Kenneth James
    Attorney born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2017-08-16
    OF - Director → CIF 0
  • 4
    Herold, Florian
    Co-Head Principal Finance Europe born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Alcock, Nigel
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 6
    O'donnell, Harry Joseph
    Director born in June 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2015-06-02
    OF - Director → CIF 0
  • 7
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2013-08-05
    OF - Director → CIF 0
  • 8
    O'neill, Daniel
    Chartered Surveyor born in November 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2015-07-16
    OF - Director → CIF 0
  • 9
    Woloszczuk, Nikolaus
    Banker born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2017-03-01
    OF - Director → CIF 0
    icon of calendar 2017-03-21 ~ 2018-10-23
    OF - Director → CIF 0
  • 10
    Ellis, Mark Julian
    Solicitor born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2013-08-02
    OF - Director → CIF 0
  • 11
    Jenkins, Graham
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2018-10-23
    OF - Director → CIF 0
  • 12
    Mcclymont, William Glendinning
    Chief Executive Officer born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ 2016-10-04
    OF - Director → CIF 0
  • 13
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    icon of address50, 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
parent relation
Company in focus

ENERGETICS TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENERGETICS TOPCO LIMITED
    Info
    Registered number SC455074
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT
    PRIVATE LIMITED COMPANY incorporated on 2013-07-22 and dissolved on 2021-06-24 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • ENERGETICS TOPCO LIMITED
    S
    Registered number Sc455074
    icon of addressFenick 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
  • icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.