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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
    Hainey, Lynne Marion
    Finance Director born in May 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Michael Howard
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Boath, Craig Martin
    Managing Director born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    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 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 11
  • 1
    Scott, Mark Wilburn
    Individual
    Officer
    icon of calendar 2022-01-05 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 2
    Collinson, Matthew Ronald
    Solicitor born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Howard, Jonathan Paul
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ 2022-01-05
    OF - Director → CIF 0
  • 4
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Lynch, Colin John
    Managing Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Blake, Michael Paul
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 8
    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
  • 9
    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 moreCIF 0
  • 10
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2017-08-11 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
  • 11
    LAST MILE (OWN AND MANAGE) LIMITED - now
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    icon of addressFenick 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - 2023-07-20
    ENERGETICS METERS LIMITED - 2019-09-05
    Registered number SC573458
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow G72 0FT
    Private Limited Company incorporated on 2017-08-11 (8 years 2 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
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LAST MILE (D&B) LIMITED
    S
    Registered number Sc573458
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT
    Private Limited Company in Companies House, Scotland
    CIF 2 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
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-09-20 ~ 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
  • 2
    ICOSA WATER LTD - 2025-03-10
    icon of addressKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -448,474 GBP2020-03-31
    Person with significant control
    icon of calendar 2025-03-20 ~ 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
  • 3
    icon of addressKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.