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
Individuals in focus
Pearce, Michael William
- British born in November 1973Registered addresses and corresponding companies
Pearce, Michael William
7, Lonsdale Road, Penylan, Cardiff, South Glamorgan, CF23 9JF
IIF 1St Andrews House, St Andrews Major, Dinas Powis, Cardiff, CF64 4HD
IIF 2 IIF 3Tile House, Michaelston Le Pit, Dinas Powys, South Glamorgan, CF64 4HE
IIF 4Pentroyic 8 Maes Y Gwenyn, Swn Y Mor, Rhoose Point, Vale Of Glamorgan, CF62 3LA
IIF 5
- British born in November 1973
Pearce, Michael William
Resident in United Kingdom
Registered addresses and corresponding companiesPencoed Technology Park, Pencoed, CF35 5HZ
IIF 6Sydcombe Farm, Dorstone, Herefordshire, HR3 6BA, United Kingdom
IIF 7Sydcombe Farm, Dorstone, Hertfordshire, HR3 6BA, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
IIF 22Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
IIF 23 IIF 24 IIF 25 (more)(less)Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, United Kingdom
IIF 32 IIF 3320, Millbank, Broad Street, Hay On Wye, Hereford, HR3 5DB, United Kingdom
IIF 34Pavement House, The Pavement, Hay-on-wye, Hereford, HR3 5BU
IIF 35Sydcombe Barn, Dorstone, Hereford, HR3 6BA, United Kingdom
IIF 36 IIF 37 IIF 38Sydcombe Farm, The Bage, Dorstone, Hereford, HR3 6BA, United Kingdom
IIF 3923, Hanover Square, London, W1S 1JB, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)The Waterfront, Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, United Kingdom
IIF 45Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
IIF 46 IIF 47 IIF 48
- British chief executive officer born in November 1973
Pearce, Michael William
Resident in United Kingdom
Registered addresses and corresponding companiesFenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
IIF 49
- British born in November 1973
Mr Michael William Pearce
Resident in United Kingdom
Registered addresses and corresponding companiesSydcombe Barn, Dorstone, Hereford, HR3 6BA, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
47
- 1
BALE (CLIFFORD) LIMITED
16845267Sydcombe Barn, Dorstone, Hereford, United KingdomDissolved Corporate (3 parents)Officer2025-11-10 ~ dissolvedIIF 38 - Director → ME - 2
BALE (MIDDLEWOOD) LIMITED
16845289Sydcombe Barn, Dorstone, Hereford, United KingdomDissolved Corporate (3 parents)Officer2025-11-10 ~ dissolvedIIF 37 - Director → ME - 3
- 4
- 5
ENERGETICS MIDCO LIMITED
SC455134Insolvency (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 controlFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2016-10-31 ~ dissolvedIIF 31 - Director → ME - 6
ENERGETICS TOPCO LIMITED
SC455074Insolvency (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 controlFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandDissolved Corporate (21 parents, 1 offspring)Officer2016-10-25 ~ dissolvedIIF 25 - Director → ME - 7
ENVOY ASSET MANAGEMENT LIMITED
05311626Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (6 parents)Officer2004-12-13 ~ 2013-08-09IIF 9 - Director → ME - 8EXOTERIC METERING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Dissolved on 2025-11-11EXOTERIC METERS LIMITED - 2017-03-13COMMERCIAL METERS LIMITED
- 2017-03-01 06619566MANDACO 571 LIMITED - 2008-07-021 More London Place, LondonDissolved Corporate (21 parents)Officer2009-04-29 ~ 2013-08-09IIF 11 - Director → ME - 9FARRISS HOLDINGS LIMITED - now
EXOTERIC HOLDINGS LIMITED
- 2017-03-01 06619586MANDACO 572 LIMITED - 2008-07-02Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2009-04-29 ~ 2013-08-09IIF 21 - Director → ME - 10FARRISS LIMITED - nowEXOTERIC SMART METERS LIMITED - 2017-03-01
EXOTERIC GAS SOLUTIONS LIMITED
- 2013-11-01 03292064Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2009-04-29 ~ 2013-08-09IIF 19 - Director → ME - 11
GAS ENGINEERING SERVICES LIMITED
03211063Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (24 parents)Officer2009-04-29 ~ 2013-08-09IIF 13 - Director → ME - 12
- 13INDEPENDENT COMMUNITY HEATING LIMITED - now
FILMBAG LIMITED
- 2005-04-08 05366042Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (18 parents)Officer2005-03-11 ~ 2007-11-09IIF 4 - Director → ME - 14
SCREENBELL LIMITED
- 2005-04-08 05366057Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (16 parents)Officer2005-03-11 ~ 2013-08-09IIF 12 - Director → ME - 15Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-04-10 ~ 2006-12-14IIF 3 - Director → ME
- 16MC270 LIMITED - 2003-03-31Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (9 parents)Officer2012-10-19 ~ 2013-08-09IIF 40 - Director → ME
- 17
TOTALFINAELF CONNECT LIMITED
- 2001-08-13 02875320ELF CONNECT LIMITED - 2000-08-22GAS TECHNOLOGY LIMITED - 1999-06-17SEAGAS CONSULTANTS LIMITED - 1993-12-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (24 parents)Officer2001-08-08 ~ 2013-08-09IIF 15 - Director → ME - 18
INEXUS ASSET HOLDINGS LIMITED
07774517Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (5 parents)Officer2012-10-19 ~ 2013-08-09IIF 44 - Director → ME - 19STABLEDALE LIMITED - 2005-08-22Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (39 parents, 1 offspring)Officer2005-08-31 ~ 2013-08-09IIF 8 - Director → ME
- 20TRUSHELFCO (NO.2819) LIMITED - 2001-07-25Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (43 parents, 15 offsprings)Officer2005-08-31 ~ 2013-08-09IIF 14 - Director → ME
- 21
CHALLENGER CONNECTIONS TOP COMPANY LIMITED
- 2006-12-11 05491198SACKWAY LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (33 parents, 2 offsprings)Officer2005-08-31 ~ 2011-06-03IIF 34 - Director → ME - 22CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22BENCHVIEW LIMITED - 2006-06-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (10 parents)Officer2012-10-19 ~ 2013-08-09IIF 42 - Director → ME
- 23CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22BOUNTYPARK LIMITED - 2006-06-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (10 parents)Officer2012-10-19 ~ 2013-08-09IIF 41 - Director → ME
- 24SACKVIEW LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (34 parents, 1 offspring)Officer2005-08-31 ~ 2013-08-09IIF 16 - Director → ME
- 25
INEXUS GAS INFRASTRUCTURE (HOLDINGS) LIMITED
- 2006-11-01 05168970ANGLIAN CONNECTIONS LIMITED
- 2005-04-08 05168970Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (8 parents)Officer2013-01-25 ~ 2013-08-09IIF 7 - Director → ME2004-07-02 ~ 2010-01-05IIF 1 - Director → ME - 26LAST MILE (DESIGN AND BUILD) LIMITED - nowLAST MILE (D&B) LIMITED - 2025-03-03
LAST MILE METERS LIMITED
- 2023-07-20 SC573458ENERGETICS METERS LIMITED
- 2019-09-05 SC573458Fenick House Lister Way, Hamilton International Technology Park, Glasgow, ScotlandActive Corporate (17 parents, 3 offsprings)Officer2017-08-11 ~ 2022-11-01IIF 22 - Director → ME - 27LAST MILE (OWN AND MANAGE) LIMITED - now
ENERGETICS NETWORKS UK LIMITED
- 2019-09-05 SC546714Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (13 parents, 7 offsprings)Officer2016-10-31 ~ 2022-11-01IIF 24 - Director → ME - 28
- 29
- 30LAST MILE D&B (MIDLANDS & SOUTH) LIMITED - now
UK POWER SOLUTIONS LIMITED
- 2026-03-13 06256696Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (19 parents)Officer2019-10-07 ~ 2022-11-01IIF 47 - Director → ME - 31LAST MILE D&B (NORTH & SCOTLAND) LIMITED - now
ENERGETICS DESIGN & BUILD LIMITED
- 2026-03-13 SC234695MULTI UTILITY SOLUTIONS LIMITED - 2007-01-11INTEGRATED UTILITY SOLUTIONS LIMITED - 2003-07-07Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (26 parents)Officer2016-10-31 ~ 2022-11-01IIF 23 - Director → ME - 32GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (24 parents, 1 offspring)Officer2016-10-31 ~ 2022-11-01IIF 27 - Director → ME
- 33
ENERGETICS GAS LIMITED
- 2019-09-24 SC303150GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (22 parents, 1 offspring)Officer2016-10-31 ~ 2022-11-01IIF 30 - Director → ME - 34
LAST MILE HEAT LIMITED
13387039Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (11 parents)Officer2021-05-11 ~ 2022-11-01IIF 32 - Director → ME - 35
- 36Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (17 parents, 1 offspring)Officer2016-10-31 ~ 2022-11-01IIF 28 - Director → ME
- 37
ENERGETICS NETWORKED ENERGY LIMITED
- 2019-09-05 SC293480ENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16 SC293480NEWTON SITE SERVICES LIMITED - 2007-01-11Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (25 parents, 7 offsprings)Officer2016-12-16 ~ 2022-11-01IIF 26 - Director → ME - 38LAST MILE WATER LIMITED - nowICOSA WATER ASSETS LIMITED - 2016-11-28Sophia House, 28 Cathedral Road, Cardiff, WalesActive Corporate (14 parents)Officer2020-05-28 ~ 2022-11-01IIF 48 - Director → ME
- 39
- 40Sydcombe Barn, Dorstone, Hereford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-10-27 ~ nowIIF 36 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
METROPOLITAN INFRASTRUCTURE LIMITED
05759935Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (13 parents)Officer2006-03-30 ~ 2013-08-09IIF 18 - Director → ME - 42OPEN FIBRE NETWORKS (WHOLESALE) LIMITED - now
INDEPENDENT TELECOM NETWORKS LIMITED
- 2007-08-13 05910724Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (14 parents)Officer2006-08-25 ~ 2013-08-09IIF 20 - Director → ME - 43OPEN FIBRE NETWORKS LIMITED - now
INDEPENDENT NEXT GENERATION NETWORKS LIMITED
- 2018-07-31 05412813INEXUS (LICENCE) LIMITED
- 2006-11-01 05412813QUADRANT LICENSE LIMITED
- 2005-04-08 05412813Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (17 parents)Officer2005-04-04 ~ 2013-08-09IIF 17 - Director → ME - 44
REACTIVE FLOW CONTROLS LTD
06046573Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (11 parents)Officer2009-04-29 ~ 2013-08-09IIF 10 - Director → ME - 45
SPAA LIMITED
04365599Northumberland House, 303 - 306 High Holborn, London, EnglandDissolved Corporate (97 parents)Officer2004-07-09 ~ 2005-05-11IIF 5 - Director → ME - 46SWITCH2 ENERGY SOLUTIONS LIMITED - 2010-05-28VITERRA ENERGY SERVICES LIMITED - 2004-02-11RAAB KARCHER ENERGY SERVICES LIMITED - 1999-09-20ISS CLORIUS LIMITED - 1994-12-13ISS CLORIUS METERING LIMITED - 1993-01-01NISPUN LIMITED - 1990-01-17The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United KingdomActive Corporate (40 parents)Officer2015-06-11 ~ 2016-09-30IIF 45 - Director → ME
- 47
YOUNG ENTERPRISE WALES
03879931Pencoed Technology Park, PencoedDissolved Corporate (31 parents)Officer2010-07-16 ~ 2011-03-01IIF 6 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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