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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

Mr Michael William Pearce

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sydcombe Barn, Dorstone, Hereford, HR3 6BA, United Kingdom

      IIF 1
  • Pearce, Michael William
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sydcombe Farm, Dorstone, Hertfordshire, HR3 6BA, United Kingdom

      IIF 2

    • icon of address Sydcombe Barn, Dorstone, Hereford, HR3 6BA, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Pearce, Michael William
    British chief executive officer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 17 IIF 18

    • icon of address 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

    • icon of address Sydcombe Farm, Dorstone, Herefordshire, HR3 6BA, United Kingdom

      IIF 20

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

      IIF 21

    • icon of address 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
  • Pearce, Michael William
    British director born in November 1973

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

    • icon of address 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
    icon of address Sydcombe Barn, Dorstone, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Sydcombe Barn, Dorstone, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 4 - Director → ME
  • 3
    P2 CONSULTING (BORDERS) LIMITED - 2015-03-06
    icon of address 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
    icon of calendar 2013-12-03 ~ dissolved
    IIF 37 - Director → ME
  • 4
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    IIF 10 - Director → ME
  • 6
    MAKING HAY LIMITED - 2014-02-17
    icon of address Pavement House The Pavement, Hay-on-wye, Hereford, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    IIF 21 - Director → ME
  • 7
    icon of address Sydcombe Barn, Dorstone, Hereford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 39
  • 1
    GLASSCYCLE LIMITED - 2005-04-08
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2013-08-09
    IIF 43 - Director → ME
    icon of calendar 2005-03-11 ~ 2006-12-14
    IIF 46 - Director → ME
  • 2
    INTEGRATED UTILITY SOLUTIONS LIMITED - 2003-07-07
    MULTI UTILITY SOLUTIONS LIMITED - 2007-01-11
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2022-11-01
    IIF 7 - Director → ME
  • 3
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2013-08-09
    IIF 24 - Director → ME
  • 4
    MANDACO 571 LIMITED - 2008-07-02
    EXOTERIC METERS LIMITED - 2017-03-13
    COMMERCIAL METERS LIMITED - 2017-03-01
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-04-29 ~ 2013-08-09
    IIF 2 - Director → ME
  • 5
    MANDACO 572 LIMITED - 2008-07-02
    EXOTERIC HOLDINGS LIMITED - 2017-03-01
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-29 ~ 2013-08-09
    IIF 35 - Director → ME
  • 6
    EXOTERIC GAS SOLUTIONS LIMITED - 2013-11-01
    EXOTERIC SMART METERS LIMITED - 2017-03-01
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-29 ~ 2013-08-09
    IIF 33 - Director → ME
  • 7
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-29 ~ 2013-08-09
    IIF 27 - Director → ME
  • 8
    ICOSA WATER LTD - 2025-03-10
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -448,474 GBP2020-03-31
    Officer
    icon of calendar 2020-05-28 ~ 2022-11-01
    IIF 38 - Director → ME
  • 9
    ICOSA WATER ASSETS LIMITED - 2016-11-28
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,976 GBP2020-03-31
    Officer
    icon of calendar 2020-05-28 ~ 2022-11-01
    IIF 39 - Director → ME
  • 10
    INEXUS NO. 4 LIMITED - 2007-11-21
    INEXUS LIMITED - 2006-11-01
    FILMBAG LIMITED - 2005-04-08
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2007-11-09
    IIF 48 - Director → ME
  • 11
    INEXUS GROUP LIMITED - 2006-11-01
    SCREENBELL LIMITED - 2005-04-08
    INEXUS NO. 2 LIMITED - 2008-02-07
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2013-08-09
    IIF 26 - Director → ME
  • 12
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2006-12-14
    IIF 47 - Director → ME
  • 13
    MC270 LIMITED - 2003-03-31
    icon of address Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2013-08-09
    IIF 40 - Director → ME
  • 14
    ELF CONNECT LIMITED - 2000-08-22
    CONNECT UTILITIES LIMITED - 2005-04-08
    GAS TECHNOLOGY LIMITED - 1999-06-17
    TOTALFINAELF CONNECT LIMITED - 2001-08-13
    SEAGAS CONSULTANTS LIMITED - 1993-12-08
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-08 ~ 2013-08-09
    IIF 29 - Director → ME
  • 15
    icon of address Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2013-08-09
    IIF 44 - Director → ME
  • 16
    STABLEDALE LIMITED - 2005-08-22
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2013-08-09
    IIF 23 - Director → ME
  • 17
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2013-08-09
    IIF 28 - Director → ME
  • 18
    SACKWAY LIMITED - 2005-08-22
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
    icon of address Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2013-08-09
    IIF 42 - Director → ME
  • 20
    BOUNTYPARK LIMITED - 2006-06-22
    CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
    icon of address Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2013-08-09
    IIF 41 - Director → ME
  • 21
    CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
    SACKVIEW LIMITED - 2005-08-22
    icon of address Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2013-08-09
    IIF 30 - Director → ME
  • 22
    ANGLIAN CONNECTIONS LIMITED - 2005-04-08
    INEXUS NO. 3 LIMITED - 2010-02-06
    INEXUS GAS INFRASTRUCTURE (HOLDINGS) LIMITED - 2006-11-01
    icon of address Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2010-01-05
    IIF 45 - Director → ME
    icon of calendar 2013-01-25 ~ 2013-08-09
    IIF 20 - Director → ME
  • 23
    ENERGETICS METERS LIMITED - 2019-09-05
    LAST MILE METERS LIMITED - 2023-07-20
    LAST MILE (D&B) LIMITED - 2025-03-03
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2022-11-01
    IIF 6 - Director → ME
  • 24
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2022-11-01
    IIF 9 - Director → ME
  • 25
    ENERGETICS ASSET MANAGEMENT UK LIMITED - 2019-09-24
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2022-11-01
    IIF 14 - Director → ME
  • 26
    GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11
    ENERGETICS ELECTRICITY LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2022-11-01
    IIF 12 - Director → ME
  • 27
    GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
    ENERGETICS GAS LIMITED - 2019-09-24
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2022-11-01
    IIF 15 - Director → ME
  • 28
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-11 ~ 2022-11-01
    IIF 17 - Director → ME
  • 29
    HIRST BIDCO LIMITED - 2018-10-30
    ENERGETICS GROUP LIMITED - 2019-09-05
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2025-09-12
    IIF 8 - Director → ME
  • 30
    ENERGETICS HOLDCO LIMITED - 2019-09-05
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2022-11-01
    IIF 13 - Director → ME
  • 31
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2022-11-01
    IIF 11 - Director → ME
  • 32
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-25 ~ 2022-11-01
    IIF 18 - Director → ME
  • 33
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2013-08-09
    IIF 32 - Director → ME
  • 34
    INDEPENDENT TELECOM NETWORKS LIMITED - 2007-08-13
    INDEPENDENT FIBRE NETWORKS LIMITED - 2018-07-31
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-25 ~ 2013-08-09
    IIF 34 - Director → ME
  • 35
    INEXUS NO. 1 LIMITED - 2008-04-16
    INDEPENDENT NEXT GENERATION NETWORKS LIMITED - 2018-07-31
    QUADRANT LICENSE LIMITED - 2005-04-08
    INEXUS (LICENCE) LIMITED - 2006-11-01
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-04 ~ 2013-08-09
    IIF 31 - Director → ME
  • 36
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-29 ~ 2013-08-09
    IIF 25 - Director → ME
  • 37
    icon of address Northumberland House, 303 - 306 High Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2005-05-11
    IIF 49 - Director → ME
  • 38
    ISS CLORIUS LIMITED - 1994-12-13
    SWITCH2 ENERGY SOLUTIONS LIMITED - 2010-05-28
    ENER-G SWITCH2 LIMITED - 2015-10-13
    VITERRA ENERGY SERVICES LIMITED - 2004-02-11
    NISPUN LIMITED - 1990-01-17
    RAAB KARCHER ENERGY SERVICES LIMITED - 1999-09-20
    ISS CLORIUS METERING LIMITED - 1993-01-01
    icon of address The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9,556,558 GBP2024-03-31
    Officer
    icon of calendar 2015-06-11 ~ 2016-09-30
    IIF 22 - Director → ME
  • 39
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-07 ~ 2022-11-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.