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 6
  • 1
    Savjani, Kalpesh
    Director born in April 1980
    Individual (127 offsprings)
    Officer
    2019-10-17 ~ now
    OF - director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Individual (233 offsprings)
    Officer
    2016-08-22 ~ now
    OF - secretary → CIF 0
  • 3
    Platts, Stephen
    None Supplied born in February 1969
    Individual (7 offsprings)
    Officer
    2012-01-26 ~ now
    OF - director → CIF 0
  • 4
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (58 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 5
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2020-11-20 ~ now
    OF - director → CIF 0
  • 6
    3 More London Riverside, London, England
    Corporate (2 parents, 45 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual
    Officer
    2016-12-31 ~ 2020-11-20
    OF - director → CIF 0
  • 2
    Jennaway, Simon
    Individual
    Officer
    2010-06-22 ~ 2012-12-20
    OF - secretary → CIF 0
  • 3
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-09-29 ~ 2012-07-31
    OF - director → CIF 0
  • 4
    O'neill, Nuala
    Individual
    Officer
    2015-01-27 ~ 2015-08-31
    OF - secretary → CIF 0
  • 5
    Rylatt, Ian Kenneth
    Managing Director born in June 1965
    Individual (25 offsprings)
    Officer
    2009-07-16 ~ 2012-04-12
    OF - director → CIF 0
  • 6
    Lelew, Nigel
    Operations Director born in March 1959
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ 2012-07-24
    OF - director → CIF 0
  • 7
    Marshall, Nigel John
    Individual
    Officer
    2013-03-26 ~ 2015-01-27
    OF - secretary → CIF 0
  • 8
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    2009-05-06 ~ 2011-08-11
    OF - director → CIF 0
    Blanchard, David Graham
    Director born in November 1967
    Individual (5 offsprings)
    2012-10-01 ~ 2013-06-28
    OF - director → CIF 0
    2013-07-18 ~ 2016-08-22
    OF - director → CIF 0
  • 9
    Shaha, Mark
    Individual
    Officer
    2009-05-06 ~ 2010-06-22
    OF - secretary → CIF 0
  • 10
    Thornber, Paul
    Bid Director born in February 1964
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2016-08-22
    OF - director → CIF 0
  • 11
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2009-05-06 ~ 2009-06-03
    OF - director → CIF 0
  • 12
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    2011-09-29 ~ 2012-08-01
    OF - director → CIF 0
  • 13
    Shutt, Sarah
    Individual (12 offsprings)
    Officer
    2015-08-31 ~ 2016-08-22
    OF - secretary → CIF 0
  • 14
    Duggan, Patricia Ann
    General Manager born in November 1969
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2014-04-16
    OF - director → CIF 0
  • 15
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual
    Officer
    2009-05-06 ~ 2010-09-29
    OF - director → CIF 0
  • 16
    Woosey, Ian Paul
    Operations Director born in November 1958
    Individual
    Officer
    2010-03-18 ~ 2011-01-27
    OF - director → CIF 0
  • 17
    Shepperd, Annie
    Chief Executive born in September 1951
    Individual
    Officer
    2009-09-24 ~ 2012-01-26
    OF - director → CIF 0
  • 18
    Wills, Helen Margaret
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2010-03-18
    OF - director → CIF 0
    Wills, Helen Margaret
    Born in June 1965
    Individual (1 offspring)
    2011-01-27 ~ 2013-05-31
    OF - director → CIF 0
  • 19
    Mcdonald, Stephen Robert
    Project Director born in December 1959
    Individual (3 offsprings)
    Officer
    2009-05-06 ~ 2009-09-24
    OF - director → CIF 0
  • 20
    Reid, Robert Mclachlan
    Business Analyst born in September 1955
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2010-03-18
    OF - director → CIF 0
  • 21
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2016-08-22 ~ 2019-10-17
    OF - director → CIF 0
  • 22
    Shah, Sinesh Ramesh
    Company Director born in June 1977
    Individual (24 offsprings)
    Officer
    2012-10-01 ~ 2016-12-31
    OF - director → CIF 0
parent relation
Company in focus

4 FUTURES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • 4 FUTURES LIMITED
    Info
    Registered number 06868072
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2009-04-02 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.