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 4
  • 1
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2018-09-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2014-01-30 ~ dissolved
    OF - director → CIF 0
  • 4
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, England
    Corporate (6 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    2014-01-30 ~ 2018-09-07
    OF - director → CIF 0
parent relation
Company in focus

CALVIN F2 GP LIMITED

Previous name
KLEIN GP LIMITED - 2014-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CALVIN F2 GP LIMITED
    Info
    KLEIN GP LIMITED - 2014-04-02
    Registered number SC468691
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2014-01-30 and dissolved on 2020-02-15 (6 years). The company status is Dissolved.
    CIF 0
  • CALVIN F2 GP LIMITED
    S
    Registered number missing
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company
    CIF 1
  • CALVIN F2 GP LIMITED
    S
    Registered number Sc468691
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies (Scotland), United Kingdom
    CIF 2
  • CALVIN F2 GP LIMITED (IN ITS CAPACITY AS THE GENERAL PARTNER OF CALVIN F2 LP)
    S
    Registered number SC468691
    C/o Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CALVIN CAPITAL INVESTMENTS LLP - 2014-04-16
    4th Floor 19 Spring Gardens, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 2
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    Officer
    2014-05-28 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.