- Sources fused
- 2
- Ownership hops held
- 70
An absent edge means not yet observed — never does not exist.
LAST MILE INFRASTRUCTURE LIMITED
LAST MILE INFRASTRUCTURE LIMITED — active UK company, incorporated 2005 (oo:GB-COH-SC293480). UBO chain traced 70 hops, 4 owners, 9 holdings, 20 officers.…
Ownership resolves 70 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-11-21
- Legal form
- ltd
- Activity
- 43999
- Registered office
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LAST MILE INFRASTRUCTURE LIMITED
- LAST MILE INFRASTRUCTURE LIMITED
70-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LAST MILE INFRASTRUCTURE LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC293480
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-21
- Registered office
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
- SIC
- 43999
People & control
28 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BEGLEY, David Matthew
- director · British · appointed 2023-03-10 · Companies House
- BOATH, Craig Martin
- director · British · appointed 2022-11-01 · Companies House
- DAVIES, Michael Howard
- secretary · appointed 2023-02-01 · Companies House
- DEAN, John Richard
- director · British · appointed 2022-01-05 · Companies House
- HAINEY, Lynne Marion
- director · British · appointed 2019-08-13 · Companies House
- Last Mile Infrastructure Holdco Limited
- corporate PSC · 75–100% votes · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- LAST MILE INFRASTRUCTURE GROUP LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- Energetics Midco Limitedbeneficial owner
- NELLANY, Kirsty Jane
- director · British · appointed 2022-01-05 · Companies House
- secretary · appointed 2022-07-13 · resigned · Companies House
- secretary · appointed 2019-07-29 · resigned · Companies House
- ALCOCK, Nigel John
- secretary · appointed 2015-04-08 · resigned · Companies House
- director · British · appointed 2013-11-04 · resigned · Companies House
- BRIAN REID LTD.
- corporate nominee secretary · appointed 2005-11-21 · resigned · Companies House
- CITRIN, David Lewis Robert
- director · British · appointed 2005-11-21 · resigned · Companies House
- Gallus Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-03-23 · CH · PSC register
Also holds roles at 7 other companies- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- GREEN, Andrew Richard
- director · British · appointed 2015-06-04 · resigned · Companies House
- HOWARD, Jonathan Paul
- director · British · appointed 2019-10-21 · resigned · Companies House
- LAST MILE (DESIGN AND BUILD) LIMITEDAlso holds roles at 6 other companies
- LAST MILE D&B (MIDLANDS & SOUTH) LIMITEDbeneficial owner
- LAST MILE D&B (NORTH & SCOTLAND) LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDAlso holds roles at 9 other companies
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- LAST MILE D&B (MIDLANDS & SOUTH) LIMITEDAlso holds roles at 2 other companies
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- Mr Marshall Cookebeneficial owner
- LAST MILE D&B (NORTH & SCOTLAND) LIMITEDAlso holds roles at 3 other companies
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE ELECTRICITY LIMITEDAlso holds roles at 3 other companies
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDAlso holds roles at 3 other companies
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- LYNCH, Colin John
- director · British · appointed 2022-11-01 · resigned · Companies House
- Macquarie European Investment Holdings Limited
- corporate PSC · significant influence or control · England · ceased 2018-10-23 · CH · PSC register
- MCCALL, Graham Kenneth
- director · British · appointed 2016-12-16 · resigned · Companies House
- MCCLYMONT, William Glendinning
- director · British · appointed 2006-08-18 · resigned · Companies House
- MILLER, Amanda
- director · Scottish · appointed 2017-03-22 · resigned · Companies House
- MPRC EUROPE LIMITEDAlso holds roles at 20 other companies
- SONNE SOLAR LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- SONNE (ITALY) HOLDINGS LIMITEDbeneficial owner
- ROBERTSON, Robert Murray
- secretary · British · appointed 2005-11-21 · resigned · Companies House
- SCOTT, Mark Wilburn
- secretary · appointed 2022-01-05 · resigned · Companies House
28 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAST MILE INFRASTRUCTURE LIMITED?
- What is LAST MILE INFRASTRUCTURE LIMITED's risk level?
- Where does LAST MILE INFRASTRUCTURE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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