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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 5
  • 1
    Nellany, Kirsty Jane
    Chief Operating Officer born in May 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Michael Paul
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Michael Howard
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hainey, Lynne Marion
    Finance Director born in May 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 5
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
    icon of addressFenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Nellany, Kirsty Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2022-01-05
    OF - Secretary → CIF 0
    icon of calendar 2022-07-13 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 2
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Collinson, Matthew Ronald
    Solicitor born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Scott, Mark Wilburn
    Individual
    Officer
    icon of calendar 2022-01-05 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 5
    Morris, Stephen James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2017-03-22
    OF - Director → CIF 0
  • 6
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Lynch, Colin John
    Managing Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    icon of addressBroadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    LAST MILE INFRASTRUCTURE LIMITED - now
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    icon of addressInternational House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-10-03 ~ 2017-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-10-03 ~ 2018-10-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LAST MILE (OWN AND MANAGE) LIMITED

Previous names
ENERGETICS NETWORKS UK LIMITED - 2019-09-05
LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LAST MILE (OWN AND MANAGE) LIMITED
    Info
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    LAST MILE INFRASTRUCTURE UK LIMITED - 2019-09-05
    Registered number SC546714
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT
    Private Limited Company incorporated on 2016-10-03 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • LAST MILE (OWN AND MANAGE) LIMITED
    S
    Registered number Sc546714
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Gloucestershire, United Kingdom, G72 0FT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LAST MILE (OWN AND MANAGE) LIMITED
    S
    Registered number Sc546714
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ICOSA WATER ASSETS LIMITED - 2016-11-28
    icon of addressKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,976 GBP2020-03-31
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ENERGETICS ASSET MANAGEMENT UK LIMITED - 2019-09-24
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    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
  • 3
    ENERGETICS ELECTRICITY LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27
    GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
    ENERGETICS GAS LIMITED - 2019-09-24
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    LAST MILE (D&B) LIMITED - 2025-03-03
    LAST MILE METERS LIMITED - 2023-07-20
    ENERGETICS METERS LIMITED - 2019-09-05
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2023-09-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ENERGETICS ASSET MANAGEMENT UK LIMITED - 2019-09-24
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-10-03 ~ 2017-03-31
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    ENERGETICS ELECTRICITY LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27
    GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-22 ~ 2017-05-26
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
    ENERGETICS GAS LIMITED - 2019-09-24
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-26
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.