The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (17 offsprings)
    Officer
    2012-11-16 ~ now
    OF - director → CIF 0
  • 2
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2018-02-27 ~ now
    OF - director → CIF 0
Ceased 23
  • 1
    Al Mazrouei, Ahmed Ateeq
    Director born in January 1966
    Individual
    Officer
    2013-12-10 ~ 2018-11-06
    OF - director → CIF 0
  • 2
    Clinton, Kevin Edwin
    Lawyer born in January 1974
    Individual
    Officer
    2013-10-31 ~ 2013-12-10
    OF - director → CIF 0
  • 3
    Smith, Steven Barrie
    Individual (14 offsprings)
    Officer
    2012-11-16 ~ 2013-03-22
    OF - secretary → CIF 0
  • 4
    Mohanan, Vishnu
    Born in February 1991
    Individual
    Officer
    2018-01-17 ~ 2021-06-17
    OF - director → CIF 0
  • 5
    Reinisch, Klaus
    Ceo born in June 1973
    Individual (3 offsprings)
    Officer
    2012-12-11 ~ 2017-01-13
    OF - director → CIF 0
  • 6
    Qazi, Mujeeb Ur Rehman
    Investment Professional born in May 1971
    Individual
    Officer
    2014-07-24 ~ 2021-06-17
    OF - director → CIF 0
  • 7
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2014-10-03
    OF - director → CIF 0
  • 8
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2017-11-03
    OF - director → CIF 0
  • 9
    Eaves, Simon Richard
    Fund Manager born in July 1967
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2014-07-22
    OF - director → CIF 0
  • 10
    Balama, Khaled Mohamed
    Director born in January 1964
    Individual
    Officer
    2018-11-06 ~ 2021-06-17
    OF - director → CIF 0
  • 11
    Dyckhoff, James Christopher
    Banker born in August 1977
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2013-06-10
    OF - director → CIF 0
  • 12
    Metcalfe, Edward
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2013-07-07 ~ 2020-06-28
    OF - director → CIF 0
  • 13
    Hubert, Glenn Joseph
    Director born in March 1961
    Individual
    Officer
    2012-11-16 ~ 2020-11-30
    OF - director → CIF 0
  • 14
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    2012-11-16 ~ 2013-07-07
    OF - director → CIF 0
  • 15
    Shanta, Andrew Bernard
    Finance born in August 1962
    Individual
    Officer
    2013-03-01 ~ 2013-03-05
    OF - director → CIF 0
    Shanta, Andrew Bernard
    Head Of Finance born in August 1962
    Individual
    2013-03-22 ~ 2013-12-10
    OF - director → CIF 0
    Shanta, Andrew Bernard
    Alternate Director born in August 1962
    Individual
    2015-02-24 ~ 2015-07-22
    OF - director → CIF 0
  • 16
    Bin Abdul Hadi, Mohamed Fasluddeen
    Chief Executive Officer born in October 1974
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2021-06-17
    OF - director → CIF 0
  • 17
    Selleslags, Kevin
    Director born in December 1979
    Individual (18 offsprings)
    Officer
    2014-10-28 ~ 2015-07-22
    OF - director → CIF 0
  • 18
    Nowell, Andrew Bruce
    B.Eng, Cfa Charter Holder, Grad Dip Fin born in November 1981
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2015-07-22
    OF - director → CIF 0
  • 19
    Muhammad Radzi, Ahmad Hakimi
    Head Of Finance born in July 1973
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2013-03-05
    OF - director → CIF 0
  • 20
    Erdogmus, Serra
    Portfolio Manager, Private Investments born in August 1966
    Individual
    Officer
    2013-03-04 ~ 2013-03-22
    OF - director → CIF 0
    Erdogmus, Serra
    Portfolio Manager born in August 1966
    Individual
    2013-03-22 ~ 2021-06-17
    OF - director → CIF 0
  • 21
    Pepall, Jill
    Chief Investment Officer born in December 1951
    Individual
    Officer
    2013-01-28 ~ 2013-10-31
    OF - director → CIF 0
  • 22
    Troy, Teresa
    Director born in August 1962
    Individual
    Officer
    2012-11-16 ~ 2017-11-17
    OF - director → CIF 0
  • 23
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    18, St. Swithin's Lane, London, England
    Corporate (6 parents, 498 offsprings)
    Officer
    2013-03-22 ~ 2021-08-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

CALON ENERGY (INVESTMENTS) LIMITED

Previous name
MPF INVESTMENTS LIMITED - 2015-07-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CALON ENERGY (INVESTMENTS) LIMITED
    Info
    MPF INVESTMENTS LIMITED - 2015-07-13
    Registered number 08296576
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2012-11-16 (12 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-16
    CIF 0
  • CALON ENERGY (INVESTMENTS) LIMITED
    S
    Registered number 08296576
    Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MPF OPERATIONS LIMITED - 2015-06-19
    10 Fleet Place, London
    Corporate (1 parent, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.