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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.

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

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22
  • 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
Active 7
  • 1
    Sydcombe Barn, Dorstone, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 5 - Director → ME
  • 2
    Sydcombe Barn, Dorstone, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 4 - Director → ME
  • 3
    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 37 - Director → ME
  • 4
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 5
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-25 ~ dissolved
    IIF 11 - Director → ME
  • 6
    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 21 - Director → ME
  • 7
    Sydcombe Barn, Dorstone, Hereford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-10-27 ~ now
    IIF 3 - 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
Ceased 39
  • 1
    GLASSCYCLE LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Officer
    2005-03-11 ~ 2006-12-14
    IIF 46 - Director → ME
    2012-10-19 ~ 2013-08-09
    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 8 - Director → ME
  • 3
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-13 ~ 2013-08-09
    IIF 24 - 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 1 - 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 35 - 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 33 - Director → ME
  • 7
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ 2013-08-09
    IIF 27 - 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 38 - 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 6 - 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 (7 parents)
    Officer
    2005-03-11 ~ 2007-11-09
    IIF 48 - 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 (6 parents)
    Officer
    2005-03-11 ~ 2013-08-09
    IIF 26 - Director → ME
  • 12
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    2006-04-10 ~ 2006-12-14
    IIF 47 - 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 39 - 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 29 - 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 43 - 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 23 - 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 28 - 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 36 - 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 41 - 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 40 - 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 30 - 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
    2004-07-02 ~ 2010-01-05
    IIF 45 - Director → ME
    2013-01-25 ~ 2013-08-09
    IIF 20 - 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 (7 parents, 3 offsprings)
    Officer
    2017-08-11 ~ 2022-11-01
    IIF 7 - 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 10 - Director → ME
  • 25
    ENERGETICS ASSET MANAGEMENT UK LIMITED - 2019-09-24
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    2016-10-31 ~ 2022-11-01
    IIF 15 - 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 13 - 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 16 - Director → ME
  • 28
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2021-05-11 ~ 2022-11-01
    IIF 18 - Director → ME
  • 29
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-10-23 ~ 2025-09-12
    IIF 9 - Director → ME
  • 30
    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 14 - Director → ME
  • 31
    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 12 - Director → ME
  • 32
    LAST MILE WATER LIMITED - 2025-12-01
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ 2022-11-01
    IIF 2 - Director → ME
  • 33
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Officer
    2006-03-30 ~ 2013-08-09
    IIF 32 - Director → ME
  • 34
    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 (6 parents)
    Officer
    2006-08-25 ~ 2013-08-09
    IIF 34 - Director → ME
  • 35
    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 31 - Director → ME
  • 36
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ 2013-08-09
    IIF 25 - Director → ME
  • 37
    Northumberland House, 303 - 306 High Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-09 ~ 2005-05-11
    IIF 49 - Director → ME
  • 38
    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 22 - Director → ME
  • 39
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2019-10-07 ~ 2022-11-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.