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
Mr Michael William Pearce
- 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 1
- British born in November 1973
Pearce, Michael William
Resident in United Kingdom
Registered addresses and corresponding companiesPencoed Technology Park, Pencoed, CF35 5HZ
IIF 2Sydcombe Farm, Dorstone, Herefordshire, HR3 6BA, United Kingdom
IIF 3Sydcombe Farm, Dorstone, Hertfordshire, HR3 6BA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
IIF 18Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, United Kingdom
IIF 28 IIF 2920, Millbank, Broad Street, Hay On Wye, Hereford, HR3 5DB, United Kingdom
IIF 30Pavement House, The Pavement, Hay-on-wye, Hereford, HR3 5BU
IIF 31Sydcombe Barn, Dorstone, Hereford, HR3 6BA, United Kingdom
IIF 32 IIF 33 IIF 34Sydcombe Farm, The Bage, Dorstone, Hereford, HR3 6BA, United Kingdom
IIF 3523, Hanover Square, London, W1S 1JB, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)The Waterfront, Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, United Kingdom
IIF 41Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
IIF 42 IIF 43 IIF 44
- 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 45
- British born in November 1973Registered addresses and corresponding companies
Pearce, Michael William
7, Lonsdale Road, Penylan, Cardiff, South Glamorgan, CF23 9JF
IIF 46St Andrews House, St Andrews Major, Dinas Powis, Cardiff, CF64 4HD
IIF 47 IIF 48Tile House, Michaelston Le Pit, Dinas Powys, South Glamorgan, CF64 4HE
IIF 49Pentroyic 8 Maes Y Gwenyn, Swn Y Mor, Rhoose Point, Vale Of Glamorgan, CF62 3LA
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 34 - Director → ME - 2
BALE (MIDDLEWOOD) LIMITED
16845289Sydcombe Barn, Dorstone, Hereford, United KingdomDissolved Corporate (3 parents)Officer2025-11-10 ~ dissolvedIIF 33 - 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 27 - 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 21 - 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 5 - 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 7 - 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 17 - 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 15 - 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 9 - 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 49 - 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 8 - Director → ME - 15Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-04-10 ~ 2006-12-14IIF 48 - 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 36 - 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 11 - 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 40 - 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 4 - 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 10 - 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 30 - 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 38 - 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 37 - 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 12 - 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 3 - Director → ME2004-07-02 ~ 2010-01-05IIF 46 - 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 18 - 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 20 - 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 43 - 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 19 - 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 23 - 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 26 - 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 28 - 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 24 - 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 22 - 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 44 - Director → ME
- 39
- 40Sydcombe Barn, Dorstone, Hereford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-10-27 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 14 - 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 16 - 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 13 - 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 6 - Director → ME - 45
SPAA LIMITED
04365599Northumberland House, 303 - 306 High Holborn, London, EnglandDissolved Corporate (97 parents)Officer2004-07-09 ~ 2005-05-11IIF 50 - 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 41 - Director → ME
- 47
YOUNG ENTERPRISE WALES
03879931Pencoed Technology Park, PencoedDissolved Corporate (31 parents)Officer2010-07-16 ~ 2011-03-01IIF 2 - Director → ME
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