logo
explain how to read the page

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 25
  • 1
    Smith, Steven Barrie
    Individual (12 offsprings)
    Officer
    2012-11-16 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 2
    Mohanan, Vishnu
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2018-01-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 3
    Hubert, Glenn Joseph
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2012-11-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Balama, Khaled Mohamed
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ 2021-06-17
    OF - Director → CIF 0
  • 5
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 7
    Pepall, Jill
    Chief Investment Officer born in December 1951
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Shanta, Andrew Bernard
    Finance born in August 1962
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2013-03-05
    OF - Director → CIF 0
    Shanta, Andrew Bernard
    Head Of Finance born in August 1962
    Individual (9 offsprings)
    2013-03-22 ~ 2013-12-10
    OF - Director → CIF 0
    Shanta, Andrew Bernard
    Alternate Director born in August 1962
    Individual (9 offsprings)
    2015-02-24 ~ 2015-07-22
    OF - Director → CIF 0
  • 9
    Dyckhoff, James Christopher
    Banker born in August 1977
    Individual (34 offsprings)
    Officer
    2013-03-27 ~ 2013-06-10
    OF - Director → CIF 0
  • 10
    Erdogmus, Serra
    Portfolio Manager, Private Investments born in August 1966
    Individual (6 offsprings)
    Officer
    2013-03-04 ~ 2013-03-22
    OF - Director → CIF 0
    Erdogmus, Serra
    Portfolio Manager born in August 1966
    Individual (6 offsprings)
    2013-03-22 ~ 2021-06-17
    OF - Director → CIF 0
  • 11
    Selleslags, Kevin
    Director born in December 1979
    Individual (21 offsprings)
    Officer
    2014-10-28 ~ 2015-07-22
    OF - Director → CIF 0
  • 12
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2012-11-16 ~ 2013-07-07
    OF - Director → CIF 0
  • 13
    Troy, Teresa
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2012-11-16 ~ 2017-11-17
    OF - Director → CIF 0
  • 14
    Metcalfe, Edward
    Company Director born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-07 ~ 2020-06-28
    OF - Director → CIF 0
  • 15
    Al Mazrouei, Ahmed Ateeq
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2018-11-06
    OF - Director → CIF 0
  • 16
    Muhammad Radzi, Ahmad Hakimi
    Head Of Finance born in July 1973
    Individual (11 offsprings)
    Officer
    2012-12-11 ~ 2013-03-05
    OF - Director → CIF 0
  • 17
    Clinton, Kevin Edwin
    Lawyer born in January 1974
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2013-12-10
    OF - Director → CIF 0
  • 18
    Qazi, Mujeeb Ur Rehman
    Investment Professional born in May 1971
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2021-06-17
    OF - Director → CIF 0
  • 19
    Reinisch, Klaus
    Ceo born in June 1973
    Individual (24 offsprings)
    Officer
    2012-12-11 ~ 2017-01-13
    OF - Director → CIF 0
  • 20
    Bin Abdul Hadi, Mohamed Fasluddeen
    Chief Executive Officer born in October 1974
    Individual (10 offsprings)
    Officer
    2017-04-06 ~ 2021-06-17
    OF - Director → CIF 0
  • 21
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 22
    Nowell, Andrew Bruce
    B.Eng, Cfa Charter Holder, Grad Dip Fin born in November 1981
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2015-07-22
    OF - Director → CIF 0
  • 23
    Eaves, Simon Richard
    Fund Manager born in July 1967
    Individual (85 offsprings)
    Officer
    2013-12-10 ~ 2014-07-22
    OF - Director → CIF 0
  • 24
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    Officer
    2012-12-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 25
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20 07562881
    18, St. Swithin's Lane, London, England
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2013-03-22 ~ 2021-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CALON ENERGY (INVESTMENTS) LIMITED

Period: 2015-07-13 ~ now
Company number: 08296576
Registered names
CALON ENERGY (INVESTMENTS) LIMITED - now
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 (13 years 5 months). The status of the company number 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 1
  • 1
    CALON ENERGY LIMITED
    - now 09020390
    MPF OPERATIONS LIMITED - 2015-06-19
    10 Fleet Place, London
    In Administration Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.