Phillip Alexander Mclelland
Directeur/Bestuurslid bij Calvin Capital Australia Holdings Ltd.
Oorsprong van het eerstegraads netwerk van Phillip Alexander Mclelland
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Calvin Capital UK Ltd.
 Calvin Capital UK Ltd. Financial ConglomeratesFinance Part of Evergreen Energy Ltd. (United Kingdom), Calvin Capital UK Ltd. is a leading owner and manager of essential energy infrastructure assets committed to aiding the effort to reduce carbon emissions through the development and implementation of digital energy infrastructure assets. The company is based in Manchester, UK. Calvin Capital works closely with its customers to support the procurement and installation of the digital assets they require. The British company was founded in 2002. The CEO is Joanne Margaret Cox.
6
| Subsidiary | Financial Conglomerates | 6 |
Meter Serve (Holdco 2) Ltd.
 Meter Serve (Holdco 2) Ltd. Financial ConglomeratesFinance Meter Serve (Holdco 2) Ltd. operates as an investment holding company. The company was founded on May 12, 2020 and is headquartered in Manchester, the United Kingdom.
5
| Private Company | Financial Conglomerates | 5 |
Calvin Capital Ltd.
 Calvin Capital Ltd. Electronic Equipment/InstrumentsElectronic Technology Calvin Capital Ltd. engages in funding, ownership, and management of gas and electricity meters. It also provides MAP services such as technical, sourcing, manufacturing, logistics, asset tracking, reverse logistics, recycle assets, asset disposal, contract management, and funding provision. The company was founded in 2002 and is headquartered in Manchester, the United Kingdom.
5
| Holding Company | Electronic Equipment/Instruments | 5 |
Calvin Capital Australia Holdings Ltd.
 Calvin Capital Australia Holdings Ltd. Financial ConglomeratesFinance Part of Evergreen Energy Ltd. (United Kingdom), Calvin Capital Australia Holdings Ltd. is an investment holding British company. The company is based in Manchester, UK. Calvin Capital Australia Holdings was founded in 2017.
4
| Subsidiary | Financial Conglomerates | 4 |
Meter Serve 20 Ltd.
 Meter Serve 20 Ltd. Miscellaneous Commercial ServicesCommercial Services Meter Serve 20 Ltd. is a British company that provides business support services. The private company is based in Manchester, UK. and has subsidiaries in United Kingdom. Meter Serve 20 was founded in 2015.
3
| Private Company | Miscellaneous Commercial Services | 3 |
Meter Serve 5 Ltd.
 Meter Serve 5 Ltd. Engineering & ConstructionIndustrial Services Meter Serve 5 Ltd. is a holding British company founded in 2015 that installs gas and electricity meters. The private company is based in Manchester, UK. and has subsidiaries in United Kingdom.
3
| Private Company | Engineering & Construction | 3 |
Lowri Beck Holdings Ltd.
 Lowri Beck Holdings Ltd. Industrial MachineryProducer Manufacturing Lowri Beck Holdings Ltd. operates business support services. The company was founded on January 4, 2002 and is headquartered in Cheadle, the United Kingdom.
2
| Subsidiary | Industrial Machinery | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Phillip Alexander Mclelland via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BG GROUP | Contract Drilling | Corporate Officer/Principal | |
| EON SE | Electric Utilities | Corporate Officer/Principal | |
Canada Square Operations Ltd.
 Canada Square Operations Ltd. Regional BanksFinance Canada Square Operations Ltd. provides online banking, insurance, investments and mortgages services through its Internet site and other distribution channels. The company was founded on December 9, 1994 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer | |
| Thunderbird School of Global Management | College/University | Graduate Degree | |
| Nyenrode Business Universiteit | College/University | Undergraduate Degree | |
| JOHN LAING GROUP PLC | Financial Conglomerates | Chief Investment Officer | |
| COSTAIN GROUP PLC | Engineering & Construction | Chief Investment Officer | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Chief Executive Officer | |
Pancyprian Insurance Ltd.
 Pancyprian Insurance Ltd. Multi-Line InsuranceFinance Pancyprian Insurance Ltd. engages in the provision of general insurance. It offers non-life insurance coverage to individuals and commercial and corporate clients. Its portfolio includes motor vehicle liability insurance and other motor insurance; fire and other property damage; marine, aviation, and transport; and general liability insurance. The company was founded on 1992 and is headquartered in Larnaca, Cyprus. | Multi-Line Insurance | Chairman | |
British Gas Ltd.
 British Gas Ltd. Gas DistributorsUtilities Part of Centrica Plc, British Gas Ltd. is a company that supplies gas and electricity, boilers and boiler covers. The company is based in Windsor, UK. | Gas Distributors | Corporate Officer/Principal | |
Calvin Asset Management Ltd.
 Calvin Asset Management Ltd. Investment ManagersFinance Calvin Asset Management Ltd. (Calvin Asset Management) is a private equity subsidiary of Calvin Capital Ltd founded in 2002. The firm is headquartered in London, United Kingdom. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
Virgin Money Ltd.
 Virgin Money Ltd. Regional BanksFinance Virgin Money Plc operates as a retail bank. It offers savings, investments, mortgages, credit and prepaid cards, travel insurance, home insurance and life insurance. The company was founded by Richard Branson in 1995 and is headquartered in Newcastle upon Tyne, the United Kingdom. | Regional Banks | Corporate Officer/Principal | |
Hellenic Life Insurance Co., Ltd.
 Hellenic Life Insurance Co., Ltd. Life/Health InsuranceFinance Part of Hellenic Bank Public Co. Ltd., Hellenic Alico Life Insurance Co. Ltd. provides health insurance services. The company is based in Nicosia, Cyprus. | Life/Health Insurance | Chairman | |
Meter Fit 2 Ltd.
 Meter Fit 2 Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Calvin Capital Ltd., Meter Fit 2 Ltd. is a British company that provides gas and electricity metering services. The company is based in Manchester, UK and was founded in 2010. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Meter Fit 4 Ltd.
 Meter Fit 4 Ltd. Miscellaneous Commercial ServicesCommercial Services Meter Fit 4 Ltd. provides gas and electricity metering services. The company is headquartered in Manchester, the United Kingdom. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Meter Serve 4 Ltd.
 Meter Serve 4 Ltd. Financial ConglomeratesFinance Part of Calvin Capital Ltd., Meter Serve 4 Ltd. functions as an investment holding British company. The company is based in Manchester, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Meter Fit 5 Ltd.
 Meter Fit 5 Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Meter Fit 5 Ltd., Calvin Capital is a leading owner and manager of essential energy infrastructure assets. The company was founded in 2015 and is based in Manchester, UK. Calvin Capital is committed to aiding the effort to reduce carbon emissions through the development and implementation of digital energy infrastructure assets. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Meter Serve 10 Ltd.
 Meter Serve 10 Ltd. Engineering & ConstructionIndustrial Services Part of Calvin Capital Ltd., Meter Serve 10 Ltd. is a holding British company that specializes in installing domestic gas and electricity meters. The company is based in Manchester, UK and was founded in 2015. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Meter Fit 10 Ltd.
 Meter Fit 10 Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Calvin Capital Ltd., Meter Fit 10 Ltd. provides business support services. The company is based in Manchester, UK. Founded in 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Energy Assets Financing Ltd. | Miscellaneous | Director/Board Member | |
Calvin Capital Group Holdings Ltd.
 Calvin Capital Group Holdings Ltd. Financial ConglomeratesFinance Part of Evergreen Energy Ltd. (United Kingdom), Calvin Capital Group Holdings Ltd. is a British company that provides financial intermediation services. The company is based in Manchester, UK and was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Meter Fit 20 Ltd.
 Meter Fit 20 Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Meter Serve 20 Ltd., Meter Fit 20 Ltd. engages in business support service activities. The company is based in Manchester, UK and was founded in 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Spark Energy Ltd.
 Spark Energy Ltd. Finance/Rental/LeasingFinance Part of Spark Group Holding Ltd., Spark Energy Ltd. provides finance and management services. The company is based in Selkirk, UK and was founded in 2006. | Finance/Rental/Leasing | Chief Operating Officer | |
Citibank UK Ltd.
 Citibank UK Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank UK Ltd. is a banking institution that offers a wide range of investment products and banking services to help customers achieve their financial goals. The company is based in Canary Wharf, UK. Banking documents are available for download to manage accounts, including information on direct debits, travel insurance, taxation documents, and more. Citigold customers can enjoy exclusive benefits and promotions. The CEO of the British company is Michael Louis Corbat. | Regional Banks | Corporate Officer/Principal | |
Meter Serve 3 Ltd.
 Meter Serve 3 Ltd. Engineering & ConstructionIndustrial Services Part of Evergreen Energy Ltd. (United Kingdom), Meter Serve 3 Ltd. is a holding British company that operates subsidiaries installing gas and electricity meters. The company is based in Manchester, UK and was founded in 2010. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Meter Serve (Holdco) Ltd.
 Meter Serve (Holdco) Ltd. Financial ConglomeratesFinance Founded in 2019, Meter Serve (Holdco) Ltd. is a British company that functions as an investment holding company. Part of Calvin Capital Ltd., the company is based in Manchester, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Meter Fit Assets Ltd.
 Meter Fit Assets Ltd. Investment ManagersFinance Part of Calvin Capital Ltd., Meter Fit Assets Ltd. is a British company that provides meter asset management services. The company is based in Manchester, UK and was founded in 2010. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Calisen Holdco 2 Ltd.
 Calisen Holdco 2 Ltd. Financial ConglomeratesFinance Part of Evergreen Energy Ltd. (United Kingdom), Calisen Holdco 2 Ltd. is an investment holding British company. The company is based in Manchester, UK. Calisen Holdco 2 was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Calisen Holdco 3 Ltd.
 Calisen Holdco 3 Ltd. Financial ConglomeratesFinance Part of Evergreen Energy Ltd. (United Kingdom), Calisen Holdco 3 Ltd. is an investment holding British company. The company is based in Manchester, UK. Calisen Holdco 3 was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
CH Dormant Co. Ltd.
 CH Dormant Co. Ltd. Financial ConglomeratesFinance Part of Evergreen Energy Ltd. (United Kingdom), CH Dormant Co. Ltd. is a British company that provides investment services. The company is based in Manchester, UK and was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Alt HAN Co. Ltd.
 Alt HAN Co. Ltd. Electric UtilitiesUtilities Alt HAN Co. Ltd. provides electric services. | Electric Utilities | Director/Board Member | |
Lowri Beck Solutions Ltd.
 Lowri Beck Solutions Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Calvin Capital Ltd., Lowri Beck Solutions Ltd. is a British company that operates call centers. The company is based in Wigan, UK. Lowri Beck Solutions was founded in 2007. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
CGH2 Dormant Co. Ltd.
 CGH2 Dormant Co. Ltd. Wholesale DistributorsDistribution Services CGH2 Dormant Co. Ltd. engages as an investment company, which engages in the ownership and management of energy infrastructure assets. It operates through the Calvin Capital and Lowri Beck segments. The Calvin Capital segment procures, owns, and manages meter assets on behalf of its energy retailer customers, who make MPC payments to Calisen on a long-term contracted basis. The Lowri Beck segment offers installation, meter reading and maintenance services. The company was founded on November 30, 2016 and is headquartered in Manchester, the United Kingdom. | Wholesale Distributors | Director/Board Member Chief Executive Officer Director of Finance/CFO General Counsel Chief Tech/Sci/R&D Officer | |
| CALISEN GROUP (HOLDINGS) LIMITED | Engineering & Construction | Director/Board Member Chief Executive Officer Chief Executive Officer General Counsel Chief Operating Officer | |
CG2 Dormant Co. Ltd.
 CG2 Dormant Co. Ltd. Financial ConglomeratesFinance Part of Evergreen Energy Ltd. (United Kingdom), CG2 Dormant Co. Ltd. functions as an investment holding British company. The company is based in Manchester, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Electric Miles Ltd.
 Electric Miles Ltd. Internet Software/ServicesTechnology Services Electric Miles Ltd. is a British company that provides EV smart charging solutions and software for energy management. The company's services include regulatory compliance and "time of use" optimization to avoid peak tariffs for drivers and the grid. It was founded by Arun Anand and Kevin Simmons, with Arun Anand serving as CEO since incorporation. | Internet Software/Services | Director/Board Member | |
Calisen Ltd.
 Calisen Ltd. Financial ConglomeratesFinance Calisen Ltd. provides financial intermediation services. The private company is located in UK and has subsidiaries in United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Plug Me In Ltd.
 Plug Me In Ltd. Engineering & ConstructionIndustrial Services Part of Calisen Ltd., Plug Me In Ltd. is a British company that engages in EV charger installations. The company is based in Manchester, UK. The CEO of the company is Sean Latus. Plug Me In was acquired by Calisen Group (Holdings) Ltd. on March 01, 2023. | Engineering & Construction | Chief Executive Officer | |
Meter Fit (North West) Ltd.
 Meter Fit (North West) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Calvin Capital Ltd., Meter Fit (North West) Ltd. provides business support services. The company is based in Manchester, UK. Founded in 2002. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Meter Fit (North East) Ltd.
 Meter Fit (North East) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Calvin Capital Ltd., Meter Fit (North East) Ltd. is a British company that provides business support services. The company is based in Manchester, UK. Meter Fit (North East was founded in 2002. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Meter Fit 3 Ltd.
 Meter Fit 3 Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Calvin Capital Ltd., Meter Fit 3 Ltd. is a British company that provides business support services. The company is based in Manchester, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 37 |
| Cyprus | 4 |
| Duitsland | 2 |
| Verenigde Staten | 2 |
| Nederland | 2 |
Sectoraal
| Finance | 20 |
| Commercial Services | 10 |
| Industrial Services | 7 |
| Utilities | 4 |
| Consumer Services | 3 |
Operationeel
| Director/Board Member | 111 |
| Corporate Secretary | 24 |
| Chief Executive Officer | 11 |
| Corporate Officer/Principal | 5 |
| Chief Investment Officer | 4 |
Sterkste connecties
| Insiders | |
|---|---|
| Sean Latus | 33 |
| Henricus Pijls | 32 |
| George Martin Donoghue | 29 |
| Sarah Blackburn | 27 |
| James Thomas MacDonald | 10 |
| Joanne Margaret Cox | 2 |
| Stuart Haughton | 1 |
| Alison Lang | 1 |
- Beurs
- Insiders
- Phillip Alexander Mclelland
- Bedrijfsconnecties
