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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 director born in December 1973

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Pearce, Michael William
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13
  • Pearce, Michael William
    British chief executive officer born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 24
  • Pearce, Michael William
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Pearce, Michael William
    British director born in December 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael William Pearce
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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 11 - Director → ME
  • 2
    BALE (MIDDLEWOOD) LIMITED
    16845289
    Sydcombe Barn, Dorstone, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-11-10 ~ dissolved
    IIF 10 - 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
    2012-10-19 ~ 2013-08-09
    IIF 47 - Director → ME
    2005-03-11 ~ 2006-12-14
    IIF 2 - 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 42 - Director → ME
  • 5
    ENERGETICS MIDCO LIMITED
    SC455134
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 23 - Director → ME
  • 6
    ENERGETICS TOPCO LIMITED
    SC455074
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-10-25 ~ dissolved
    IIF 17 - 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 29 - Director → ME
  • 8
    EXOTERIC METERING LIMITED - now
    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 (18 parents)
    Officer
    2009-04-29 ~ 2013-08-09
    IIF 6 - 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 40 - 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 38 - 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 32 - 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 43 - Director → ME
  • 13
    INDEPENDENT COMMUNITY HEATING LIMITED - now
    INEXUS NO. 4 LIMITED
    - 2007-11-21 05366042 05366057... (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 4 - 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 31 - 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 3 - 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 44 - 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 34 - 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 48 - 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 28 - 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 33 - 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 41 - 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 46 - 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 45 - 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 35 - Director → ME
  • 25
    ISITE CONNECTIONS LIMITED
    - now 05168970
    INEXUS NO. 3 LIMITED
    - 2010-02-06 05168970 05366057... (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 1 - Director → ME
    2013-01-25 ~ 2013-08-09
    IIF 25 - 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 14 - 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 16 - 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 21 - 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 8 - 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 12 - 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 7 - 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 19 - 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 22 - 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 24 - 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 15 - 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 20 - 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 18 - 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 13 - 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 26 - 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 9 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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 37 - 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 39 - 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 36 - 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 30 - 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 5 - 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 27 - Director → ME

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