- Sources fused
- 2
- Ownership hops held
- 81
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LAST MILE INFRASTRUCTURE HOLDCO LIMITED
LAST MILE INFRASTRUCTURE HOLDCO LIMITED — active UK company, incorporated 2013 (oo:GB-COH-SC455073). UBO chain traced 81 hops, 4 owners, 1 holding, 17…
Ownership resolves 81 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-07-22
- Legal form
- ltd
- Activity
- 43999
- Registered office
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 HOLDCO LIMITED
- LAST MILE INFRASTRUCTURE HOLDCO LIMITED
81-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.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- SC455073
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-22
- Registered office
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
- SIC
- 43999
People & control
19 parties · 4 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.
- DAVIES, Michael Howard
- secretary · appointed 2023-02-01 · Companies House
- HAINEY, Lynne Marion
- director · British · appointed 2022-07-15 · Companies House
- Last Mile Infrastructure Group Limited
- corporate PSC · 75–100% shares · England · since 2019-03-27 · CH · PSC register
Also holds roles at 4 other companies- M&G INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE HOLDCO2 LIMITEDbeneficial owner
- INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLPbeneficial owner
- NELLANY, Kirsty Jane
- director · British · appointed 2022-11-01 · 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
- BURNESS PAULL (DIRECTORS) LIMITED
- corporate director · appointed 2013-07-22 · resigned · Companies House
- ELLIS, Mark Julian
- director · Scottish · appointed 2013-07-22 · resigned · Companies House
- Energetics Midco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-03-27 · CH · PSC register
Also holds roles at 2 other companies- MPRC EUROPE LIMITEDbeneficial owner
- Energetics Group Limitedbeneficial owner
- GRAY, Gary George
- director · British · appointed 2013-08-02 · resigned · Companies House
- GREEN, Andrew Richard
- director · British · appointed 2015-06-04 · resigned · Companies House
- LAST MILE INFRASTRUCTURE LIMITEDAlso holds roles at 9 other companies
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- Macquarie European Investment Holdings Limited
- corporate PSC · significant influence or control · United Kingdom · 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 2013-08-05 · resigned · Companies House
- MORRIS, Stephen James
- director · British · appointed 2015-06-04 · 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
- PEARCE, Michael William
- director · British · appointed 2016-10-31 · resigned · Companies House
- SCOTT, Mark Wilburn
- secretary · appointed 2022-01-05 · resigned · Companies House
- STEWART, Kenneth
- director · British · appointed 2013-08-09 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAST MILE INFRASTRUCTURE HOLDCO LIMITED?
- What is LAST MILE INFRASTRUCTURE HOLDCO LIMITED's risk level?
- Where does LAST MILE INFRASTRUCTURE HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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