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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 7
  • 1
    Hainey, Lynne Marion
    Born in May 1981
    Individual (14 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Gunn, Lisa Jane
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Nellany, Kirsty Jane
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Michael Howard
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Forsyth, Lynsey Mary
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Boath, Craig Martin
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 7
    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
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Scott, Mark Wilburn
    Individual
    Officer
    2022-01-05 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 2
    Lynch, Colin John
    Managing Director born in November 1966
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Howard, Jonathan Paul
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2022-01-05
    OF - Director → CIF 0
  • 5
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (7 offsprings)
    Officer
    2017-08-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Blake, Michael Paul
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 7
    Collinson, Matthew Ronald
    Solicitor born in November 1983
    Individual (2 offsprings)
    Officer
    2017-08-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    2017-08-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2017-08-11 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
  • 10
    LAST MILE (OWN AND MANAGE) LIMITED - now
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, South Lanarkshire, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-08-11 ~ 2023-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAST MILE (DESIGN AND BUILD) LIMITED

Previous names
LAST MILE (D&B) LIMITED - 2025-03-03
LAST MILE METERS LIMITED - 2023-07-20
ENERGETICS METERS LIMITED - 2019-09-05
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • LAST MILE (DESIGN AND BUILD) LIMITED
    Info
    LAST MILE (D&B) LIMITED - 2025-03-03
    LAST MILE METERS LIMITED - 2025-03-03
    ENERGETICS METERS LIMITED - 2025-03-03
    Registered number SC573458
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow G72 0FT
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • LAST MILE (DESIGN AND BUILD) LIMITED
    S
    Registered number Sc573458
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MULTI UTILITY SOLUTIONS LIMITED - 2007-01-11
    INTEGRATED UTILITY SOLUTIONS LIMITED - 2003-07-07
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ICOSA WATER LTD - 2025-03-10
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -448,474 GBP2020-03-31
    Person with significant control
    2025-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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