The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pearce, Michael William

    Related profiles found in government register
  • Pearce, Michael William
    British chief executive officer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland

      IIF 1

    • Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland

      IIF 2 IIF 3 IIF 4

    • Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, United Kingdom

      IIF 12 IIF 13

    • Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England

      IIF 14
  • Pearce, Michael William
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sydcombe Farm, Dorstone, Herefordshire, HR3 6BA, United Kingdom

      IIF 15

    • Sydcombe Farm, The Bage, Dorstone, Hereford, HR3 6BA, United Kingdom

      IIF 16

    • The Waterfront, Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, United Kingdom

      IIF 17
  • Pearce, Michael William
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Michael William
    British none born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Michael William
    British director born in November 1973

    Registered addresses and corresponding companies

    • 7, Lonsdale Road, Penylan, Cardiff, South Glamorgan, CF23 9JF

      IIF 41

    • St Andrews House, St Andrews Major, Dinas Powis, Cardiff, CF64 4HD

      IIF 42 IIF 43

    • Tile House, Michaelston Le Pit, Dinas Powys, South Glamorgan, CF64 4HE

      IIF 44

    • Pentroyic 8 Maes Y Gwenyn, Swn Y Mor, Rhoose Point, Vale Of Glamorgan, CF62 3LA

      IIF 45
child relation
Offspring entities and appointments
Active 5
  • 1
    P2 CONSULTING (BORDERS) LIMITED - 2015-03-06
    Pavement House The Pavement, Hay-on-wye, Hereford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,522 GBP2016-02-29
    Officer
    2013-12-03 ~ dissolved
    IIF 33 - Director → ME
  • 2
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 3
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-25 ~ dissolved
    IIF 5 - Director → ME
  • 4
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-23 ~ now
    IIF 3 - Director → ME
  • 5
    MAKING HAY LIMITED - 2014-02-17
    Pavement House The Pavement, Hay-on-wye, Hereford, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 16 - Director → ME
Ceased 38
  • 1
    GLASSCYCLE LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Officer
    2012-10-19 ~ 2013-08-09
    IIF 39 - Director → ME
    2005-03-11 ~ 2006-12-14
    IIF 42 - Director → ME
  • 2
    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)
    Officer
    2016-10-31 ~ 2022-11-01
    IIF 2 - Director → ME
  • 3
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-13 ~ 2013-08-09
    IIF 19 - Director → ME
  • 4
    EXOTERIC METERS LIMITED - 2017-03-13
    COMMERCIAL METERS LIMITED - 2017-03-01
    MANDACO 571 LIMITED - 2008-07-02
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2009-04-29 ~ 2013-08-09
    IIF 21 - Director → ME
  • 5
    EXOTERIC HOLDINGS LIMITED - 2017-03-01
    MANDACO 572 LIMITED - 2008-07-02
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2013-08-09
    IIF 31 - Director → ME
  • 6
    EXOTERIC SMART METERS LIMITED - 2017-03-01
    EXOTERIC GAS SOLUTIONS LIMITED - 2013-11-01
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-29 ~ 2013-08-09
    IIF 29 - Director → ME
  • 7
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ 2013-08-09
    IIF 23 - Director → ME
  • 8
    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
    Officer
    2020-05-28 ~ 2022-11-01
    IIF 34 - Director → ME
  • 9
    ICOSA WATER ASSETS LIMITED - 2016-11-28
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,976 GBP2020-03-31
    Officer
    2020-05-28 ~ 2022-11-01
    IIF 35 - Director → ME
  • 10
    INEXUS NO. 4 LIMITED - 2007-11-21
    INEXUS LIMITED - 2006-11-01
    FILMBAG LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    2005-03-11 ~ 2007-11-09
    IIF 44 - Director → ME
  • 11
    INEXUS NO. 2 LIMITED - 2008-02-07
    INEXUS GROUP LIMITED - 2006-11-01
    SCREENBELL LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Officer
    2005-03-11 ~ 2013-08-09
    IIF 22 - Director → ME
  • 12
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    2006-04-10 ~ 2006-12-14
    IIF 43 - Director → ME
  • 13
    MC270 LIMITED - 2003-03-31
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-08-09
    IIF 36 - Director → ME
  • 14
    CONNECT UTILITIES LIMITED - 2005-04-08
    TOTALFINAELF CONNECT LIMITED - 2001-08-13
    ELF CONNECT LIMITED - 2000-08-22
    GAS TECHNOLOGY LIMITED - 1999-06-17
    SEAGAS CONSULTANTS LIMITED - 1993-12-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    2001-08-08 ~ 2013-08-09
    IIF 25 - Director → ME
  • 15
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-08-09
    IIF 40 - Director → ME
  • 16
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2013-08-09
    IIF 18 - Director → ME
  • 17
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2005-08-31 ~ 2013-08-09
    IIF 24 - Director → ME
  • 18
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
    SACKWAY LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2011-06-03
    IIF 32 - Director → ME
  • 19
    CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22
    BENCHVIEW LIMITED - 2006-06-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-08-09
    IIF 38 - Director → ME
  • 20
    CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
    BOUNTYPARK LIMITED - 2006-06-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-08-09
    IIF 37 - Director → ME
  • 21
    CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
    SACKVIEW LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2005-08-31 ~ 2013-08-09
    IIF 26 - Director → ME
  • 22
    INEXUS NO. 3 LIMITED - 2010-02-06
    INEXUS GAS INFRASTRUCTURE (HOLDINGS) LIMITED - 2006-11-01
    ANGLIAN CONNECTIONS LIMITED - 2005-04-08
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2013-01-25 ~ 2013-08-09
    IIF 15 - Director → ME
    2004-07-02 ~ 2010-01-05
    IIF 41 - Director → ME
  • 23
    LAST MILE (D&B) LIMITED - 2025-03-03
    LAST MILE METERS LIMITED - 2023-07-20
    ENERGETICS METERS LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-11 ~ 2022-11-01
    IIF 1 - Director → ME
  • 24
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-10-31 ~ 2022-11-01
    IIF 4 - Director → ME
  • 25
    ENERGETICS ASSET MANAGEMENT UK LIMITED - 2019-09-24
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ 2022-11-01
    IIF 9 - Director → ME
  • 26
    ENERGETICS ELECTRICITY LIMITED - 2019-09-24
    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 (5 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2022-11-01
    IIF 7 - Director → ME
  • 27
    ENERGETICS GAS LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ 2022-11-01
    IIF 10 - Director → ME
  • 28
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2021-05-11 ~ 2022-11-01
    IIF 12 - Director → ME
  • 29
    ENERGETICS HOLDCO LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2022-11-01
    IIF 8 - Director → ME
  • 30
    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, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-16 ~ 2022-11-01
    IIF 6 - Director → ME
  • 31
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ 2022-11-01
    IIF 13 - Director → ME
  • 32
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Officer
    2006-03-30 ~ 2013-08-09
    IIF 28 - Director → ME
  • 33
    INDEPENDENT FIBRE NETWORKS LIMITED - 2018-07-31
    INDEPENDENT TELECOM NETWORKS LIMITED - 2007-08-13
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Officer
    2006-08-25 ~ 2013-08-09
    IIF 30 - Director → ME
  • 34
    INDEPENDENT NEXT GENERATION NETWORKS LIMITED - 2018-07-31
    INEXUS NO. 1 LIMITED - 2008-04-16
    INEXUS (LICENCE) LIMITED - 2006-11-01
    QUADRANT LICENSE LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Officer
    2005-04-04 ~ 2013-08-09
    IIF 27 - Director → ME
  • 35
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ 2013-08-09
    IIF 20 - Director → ME
  • 36
    Northumberland House, 303 - 306 High Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-09 ~ 2005-05-11
    IIF 45 - Director → ME
  • 37
    ENER-G SWITCH2 LIMITED - 2015-10-13
    SWITCH2 ENERGY SOLUTIONS LIMITED - 2010-05-28
    VITERRA ENERGY SERVICES LIMITED - 2004-02-11
    RAAB KARCHER ENERGY SERVICES LIMITED - 1999-09-20
    ISS CLORIUS LIMITED - 1994-12-13
    ISS CLORIUS METERING LIMITED - 1993-01-01
    NISPUN LIMITED - 1990-01-17
    The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9,556,558 GBP2024-03-31
    Officer
    2015-06-11 ~ 2016-09-30
    IIF 17 - Director → ME
  • 38
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2019-10-07 ~ 2022-11-01
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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