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
    Hainey, Lynne Marion
    Finance Director born in May 1981
    Individual (14 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 2
    Davies, Michael Howard
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Nellany, Kirsty Jane
    Chief Operating Officer born in May 1985
    Individual (17 offsprings)
    Officer
    2022-01-05 ~ now
    OF - director → CIF 0
  • 4
    Bradley, Robert Alan
    Accountant born in May 1968
    Individual (6 offsprings)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 5
    LAST MILE (OWN AND MANAGE) LIMITED - now
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    Fenick House Lister Way, G72 0ft, Hamilton International Technology Park, Glasgow, Scotland
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-09-01 ~ now
    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 13
  • 1
    Scott, Mark Wilburn
    Individual
    Officer
    2022-01-05 ~ 2022-07-13
    OF - secretary → CIF 0
  • 2
    Howard, Jonathan Paul
    Chartered Accountant born in June 1962
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2023-08-01
    OF - director → CIF 0
  • 3
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2022-11-01
    OF - director → CIF 0
  • 4
    Lynch, Colin John
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2023-03-10 ~ 2024-05-15
    OF - director → CIF 0
  • 5
    Begley, David Matthew
    Associate Director born in May 1983
    Individual (1 offspring)
    Officer
    2022-01-05 ~ 2023-03-10
    OF - director → CIF 0
  • 6
    Morris, Stephen James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2019-06-18
    OF - director → CIF 0
  • 7
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2016-12-14
    OF - director → CIF 0
  • 8
    Blake, Michael Paul
    Associate Director born in February 1976
    Individual (5 offsprings)
    Officer
    2022-01-05 ~ 2022-08-31
    OF - director → CIF 0
  • 9
    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
  • 10
    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, Scotland, Scotland
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-03-31
    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
    2017-03-31 ~ 2023-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-10-03 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
  • 13
    LAST MILE (OWN AND MANAGE) LIMITED - now
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03
    International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, Scotland
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-10-03 ~ 2017-03-31
    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
parent relation
Company in focus

LAST MILE ASSET MANAGEMENT LIMITED

Previous name
ENERGETICS ASSET MANAGEMENT UK LIMITED - 2019-09-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • LAST MILE ASSET MANAGEMENT LIMITED
    Info
    ENERGETICS ASSET MANAGEMENT UK LIMITED - 2019-09-24
    Registered number SC546822
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT
    Private Limited Company incorporated on 2016-10-03 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.