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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 13
  • 1
    Nellany, Kirsty Jane
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2022-02-10 ~ 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
  • 2
    Scott, Mark Wilburn
    Individual (17 offsprings)
    Officer
    2022-01-05 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 3
    Hainey, Lynne Marion
    Born in May 1981
    Individual (14 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Collinson, Matthew Ronald
    Solicitor born in November 1983
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (46 offsprings)
    Officer
    2016-10-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Morris, Stephen James
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2016-10-03 ~ 2017-03-22
    OF - Director → CIF 0
  • 7
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (46 offsprings)
    Officer
    2016-10-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Lynch, Colin John
    Managing Director born in November 1966
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 9
    Blake, Michael Paul
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Michael Howard
    Individual (17 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 11
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - now
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (32 parents, 43 offsprings)
    Person with significant control
    2016-10-03 ~ 2018-10-23
    PE - Has significant influence or control → CIF 0
  • 12
    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
  • 13
    LAST MILE INFRASTRUCTURE LIMITED
    - now SC293480 SC546714... (more)
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05 SC293480
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16 SC293480
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-10-03 ~ 2017-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAST MILE (OWN AND MANAGE) LIMITED

Period: 2025-03-03 ~ now
Company number: SC546714
Registered names
LAST MILE (OWN AND MANAGE) LIMITED - now
LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03 SC293480... (more)
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
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03
    ENERGETICS NETWORKS UK LIMITED - 2025-03-03
    Registered number SC546714
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT
    PRIVATE LIMITED COMPANY incorporated on 2016-10-03 (9 years 5 months). 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
    Fenick 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
    Fenick 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 7
  • 1
    ICOSA WATER SERVICES LIMITED
    - now 10479916 09155925... (more)
    ICOSA WATER ASSETS LIMITED - 2016-11-28
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (14 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LAST MILE (DESIGN AND BUILD) LIMITED - now
    LAST MILE (D&B) LIMITED
    - 2025-03-03 SC573458
    LAST MILE METERS LIMITED
    - 2023-07-20 SC573458
    ENERGETICS METERS LIMITED
    - 2019-09-05 SC573458
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    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
  • 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
    2023-09-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-10-03 ~ 2017-03-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    LAST MILE ELECTRICITY LIMITED
    - now SC234694
    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
    2017-05-22 ~ 2017-05-26
    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
    2017-05-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    LAST MILE GAS LIMITED
    - now SC303150
    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 ~ 2017-05-26
    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
    2017-05-26 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    LAST MILE HEAT LIMITED
    13387039
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    LAST MILE WATER LIMITED
    - now 12533261
    LAST MILE WATER LIMITED
    - 2025-12-01 12533261
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-03-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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