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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearce, Michael William

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

    • Sydcombe Barn, Dorstone, Hereford, HR3 6BA, United Kingdom

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9
  • Pearce, Michael William
    British chief executive officer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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
  • Mr Michael William Pearce
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sydcombe Barn, Dorstone, Hereford, HR3 6BA, United Kingdom

      IIF 44
  • Pearce, Michael William
    British director born in November 1973

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49
child relation
Offspring entities and appointments 46
  • 1
    BALE (CLIFFORD) LIMITED
    16845267
    Sydcombe Barn, Dorstone, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-11-10 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BALE (MIDDLEWOOD) LIMITED
    16845289
    Sydcombe Barn, Dorstone, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-11-10 ~ dissolved
    IIF 6 - Director → ME
  • 3
    CONNECT UTILITIES LIMITED
    - now 05355345 02875320
    GLASSCYCLE LIMITED
    - 2005-04-08 05355345
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (17 parents)
    Officer
    2005-03-11 ~ 2006-12-14
    IIF 46 - Director → ME
    2012-10-19 ~ 2013-08-09
    IIF 42 - Director → ME
  • 4
    CONSORT UTILITY SOLUTIONS LIMITED
    - now 08800625
    P2 CONSULTING (BORDERS) LIMITED
    - 2015-03-06 08800625
    Pavement House The Pavement, Hay-on-wye, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 37 - Director → ME
  • 5
    ENERGETICS MIDCO LIMITED
    SC455134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Due to be dissolved on 2021-06-24 during the appointment or period of control
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 6
    ENERGETICS TOPCO LIMITED
    SC455074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Due to be dissolved on 2021-06-24 during the appointment or period of control
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-10-25 ~ dissolved
    IIF 13 - Director → ME
  • 7
    ENVOY ASSET MANAGEMENT LIMITED
    05311626
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-13 ~ 2013-08-09
    IIF 25 - Director → ME
  • 8
    EXOTERIC METERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14
    Dissolved on 2025-11-11
    EXOTERIC METERS LIMITED - 2017-03-13
    COMMERCIAL METERS LIMITED
    - 2017-03-01 06619566
    MANDACO 571 LIMITED - 2008-07-02
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-29 ~ 2013-08-09
    IIF 1 - Director → ME
  • 9
    FARRISS HOLDINGS LIMITED - now
    EXOTERIC HOLDINGS LIMITED
    - 2017-03-01 06619586
    MANDACO 572 LIMITED - 2008-07-02
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2013-08-09
    IIF 35 - Director → ME
  • 10
    FARRISS LIMITED - now
    EXOTERIC SMART METERS LIMITED - 2017-03-01
    EXOTERIC GAS SOLUTIONS LIMITED
    - 2013-11-01 03292064
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-29 ~ 2013-08-09
    IIF 33 - Director → ME
  • 11
    GAS ENGINEERING SERVICES LIMITED
    03211063
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (24 parents)
    Officer
    2009-04-29 ~ 2013-08-09
    IIF 27 - Director → ME
  • 12
    ICOSA WATER LIMITED - now
    ICOSA WATER LTD
    - 2025-03-10 09155925 10479916
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2022-11-01
    IIF 38 - Director → ME
  • 13
    INDEPENDENT COMMUNITY HEATING LIMITED - now
    INEXUS NO. 4 LIMITED
    - 2007-11-21 05366042 05412813... (more)
    INEXUS LIMITED
    - 2006-11-01 05366042 05491200... (more)
    FILMBAG LIMITED
    - 2005-04-08 05366042
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (18 parents)
    Officer
    2005-03-11 ~ 2007-11-09
    IIF 48 - Director → ME
  • 14
    INDEPENDENT SERVICE PROVIDER LIMITED
    - now 05366057
    INEXUS NO. 2 LIMITED
    - 2008-02-07 05366057 05366042... (more)
    INEXUS GROUP LIMITED
    - 2006-11-01 05366057 05491198
    SCREENBELL LIMITED
    - 2005-04-08 05366057
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2013-08-09
    IIF 2 - Director → ME
  • 15
    INDEPENDENT WATER NETWORKS LIMITED
    05776438 04935008... (more)
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2006-12-14
    IIF 47 - Director → ME
  • 16
    INEXUS (EST) LIMITED
    - now 04637597
    MC270 LIMITED - 2003-03-31
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2012-10-19 ~ 2013-08-09
    IIF 39 - Director → ME
  • 17
    INEXUS (SERVICES) LIMITED
    - now 02875320 05366042... (more)
    CONNECT UTILITIES LIMITED
    - 2005-04-08 02875320 05355345
    TOTALFINAELF CONNECT LIMITED
    - 2001-08-13 02875320
    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 (24 parents)
    Officer
    2001-08-08 ~ 2013-08-09
    IIF 29 - Director → ME
  • 18
    INEXUS ASSET HOLDINGS LIMITED
    07774517
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2012-10-19 ~ 2013-08-09
    IIF 43 - Director → ME
  • 19
    INEXUS CONNECTIONS LIMITED
    - now 05495293
    CHALLENGER CONNECTIONS LIMITED
    - 2006-11-01 05495293 05819203... (more)
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2013-08-09
    IIF 24 - Director → ME
  • 20
    INEXUS GROUP (HOLDINGS) LIMITED
    - now 04222730
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (43 parents, 15 offsprings)
    Officer
    2005-08-31 ~ 2013-08-09
    IIF 28 - Director → ME
  • 21
    INEXUS GROUP LIMITED
    - now 05491198 05366057
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED
    - 2006-12-11 05491198
    SACKWAY LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2011-06-03
    IIF 36 - Director → ME
  • 22
    INEXUS GROUP NO. 1 LIMITED
    - now 05819330 05819203
    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 (10 parents)
    Officer
    2012-10-19 ~ 2013-08-09
    IIF 41 - Director → ME
  • 23
    INEXUS GROUP NO. 2 LIMITED
    - now 05819203 05819330
    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 (10 parents)
    Officer
    2012-10-19 ~ 2013-08-09
    IIF 40 - Director → ME
  • 24
    INEXUS LIMITED
    - now 05491200 05366042... (more)
    CHALLENGER CONNECTIONS MID COMPANY LIMITED
    - 2006-11-01 05491200 05819330... (more)
    SACKVIEW LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2013-08-09
    IIF 30 - Director → ME
  • 25
    ISITE CONNECTIONS LIMITED
    - now 05168970
    INEXUS NO. 3 LIMITED
    - 2010-02-06 05168970 05412813... (more)
    INEXUS GAS INFRASTRUCTURE (HOLDINGS) LIMITED
    - 2006-11-01 05168970
    ANGLIAN CONNECTIONS LIMITED
    - 2005-04-08 05168970
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ 2010-01-05
    IIF 45 - Director → ME
    2013-01-25 ~ 2013-08-09
    IIF 21 - Director → ME
  • 26
    LAST MILE (DESIGN AND BUILD) LIMITED - now
    LAST MILE (D&B) LIMITED - 2025-03-03
    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)
    Officer
    2017-08-11 ~ 2022-11-01
    IIF 10 - Director → ME
  • 27
    LAST MILE (OWN AND MANAGE) LIMITED - now
    LAST MILE INFRASTRUCTURE UK LIMITED
    - 2025-03-03 SC546714 SC293480... (more)
    ENERGETICS NETWORKS UK LIMITED
    - 2019-09-05 SC546714
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2016-10-31 ~ 2022-11-01
    IIF 12 - Director → ME
  • 28
    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)
    Officer
    2016-10-31 ~ 2022-11-01
    IIF 17 - Director → ME
  • 29
    LAST MILE CONNECTIONS LIMITED - now
    LAST MILE WATER LIMITED
    - 2025-12-01 12533261 10479916
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2022-11-01
    IIF 4 - Director → ME
  • 30
    LAST MILE D&B (MIDLANDS & SOUTH) LIMITED - now
    UK POWER SOLUTIONS LIMITED
    - 2026-03-13 06256696
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (17 parents)
    Officer
    2019-10-07 ~ 2022-11-01
    IIF 8 - Director → ME
  • 31
    LAST MILE D&B (NORTH & SCOTLAND) LIMITED - now
    ENERGETICS DESIGN & BUILD LIMITED
    - 2026-03-13 SC234695
    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 (24 parents)
    Officer
    2016-10-31 ~ 2022-11-01
    IIF 3 - Director → ME
  • 32
    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)
    Officer
    2016-10-31 ~ 2022-11-01
    IIF 15 - Director → ME
  • 33
    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)
    Officer
    2016-10-31 ~ 2022-11-01
    IIF 18 - Director → ME
  • 34
    LAST MILE HEAT LIMITED
    13387039
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (11 parents)
    Officer
    2021-05-11 ~ 2022-11-01
    IIF 20 - Director → ME
  • 35
    LAST MILE INFRASTRUCTURE GROUP LIMITED
    - now 11534385
    ENERGETICS GROUP LIMITED
    - 2019-09-05 11534385
    HIRST BIDCO LIMITED
    - 2018-10-30 11534385
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-10-23 ~ 2025-09-12
    IIF 11 - Director → ME
  • 36
    LAST MILE INFRASTRUCTURE HOLDCO LIMITED
    - now SC455073 11614308... (more)
    ENERGETICS HOLDCO LIMITED
    - 2019-09-05 SC455073 11614308... (more)
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2022-11-01
    IIF 16 - Director → ME
  • 37
    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, Scotland
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2016-12-16 ~ 2022-11-01
    IIF 14 - Director → ME
  • 38
    LAST MILE WATER LIMITED - now
    ICOSA WATER SERVICES LIMITED
    - 2025-12-01 10479916 09155925... (more)
    ICOSA WATER ASSETS LIMITED - 2016-11-28
    Sophia House, 28 Cathedral Road, Cardiff, Wales
    Active Corporate (14 parents)
    Officer
    2020-05-28 ~ 2022-11-01
    IIF 9 - Director → ME
  • 39
    MAKING HAY C.B.C
    - now 08593214
    MAKING HAY LIMITED
    - 2014-02-17 08593214 16565607
    Pavement House The Pavement, Hay-on-wye, Hereford, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 22 - Director → ME
  • 40
    MAKING HAY LIMITED
    16565607 08593214
    Sydcombe Barn, Dorstone, Hereford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-10-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    METROPOLITAN INFRASTRUCTURE LIMITED
    05759935
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (13 parents)
    Officer
    2006-03-30 ~ 2013-08-09
    IIF 32 - Director → ME
  • 42
    OPEN FIBRE NETWORKS (WHOLESALE) LIMITED - now
    INDEPENDENT FIBRE NETWORKS LIMITED
    - 2018-07-31 05910724 05776438... (more)
    INDEPENDENT TELECOM NETWORKS LIMITED
    - 2007-08-13 05910724
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (14 parents)
    Officer
    2006-08-25 ~ 2013-08-09
    IIF 34 - Director → ME
  • 43
    OPEN FIBRE NETWORKS LIMITED - now
    INDEPENDENT NEXT GENERATION NETWORKS LIMITED
    - 2018-07-31 05412813
    INEXUS NO. 1 LIMITED
    - 2008-04-16 05412813 05366042... (more)
    INEXUS (LICENCE) LIMITED
    - 2006-11-01 05412813
    QUADRANT LICENSE LIMITED
    - 2005-04-08 05412813
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (17 parents)
    Officer
    2005-04-04 ~ 2013-08-09
    IIF 31 - Director → ME
  • 44
    REACTIVE FLOW CONTROLS LTD
    06046573
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (11 parents)
    Officer
    2009-04-29 ~ 2013-08-09
    IIF 26 - Director → ME
  • 45
    SPAA LIMITED
    04365599
    Northumberland House, 303 - 306 High Holborn, London, England
    Dissolved Corporate (97 parents)
    Officer
    2004-07-09 ~ 2005-05-11
    IIF 49 - Director → ME
  • 46
    SWITCH2 ENERGY LIMITED
    - now 02409803 05157967
    ENER-G SWITCH2 LIMITED
    - 2015-10-13 02409803 05157967
    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 (40 parents)
    Officer
    2015-06-11 ~ 2016-09-30
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.