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
Active 6
  • 1
    Lewis, William Edward
    Born in June 1979
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, James Peter
    Born in December 1988
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Daniel Colin
    Born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Savjani, Kalpesh
    Born in April 1980
    Individual (127 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Amanda Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address3 More London Riverside, London, England
    Active Corporate (2 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Mcdonald, Stephen Robert
    Project Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2009-09-24
    OF - Director → CIF 0
  • 2
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2009-06-03
    OF - Director → CIF 0
  • 3
    Simpson, Colin James
    Engineer born in April 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-02-25
    OF - Director → CIF 0
  • 4
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2010-09-29
    OF - Director → CIF 0
  • 5
    Reid, Robert Mclachlan
    Business Analyst born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2009-05-08
    OF - Director → CIF 0
  • 6
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2011-08-11
    OF - Director → CIF 0
    Blanchard, David Graham
    Director born in November 1967
    Individual (5 offsprings)
    icon of calendar 2012-10-01 ~ 2013-06-28
    OF - Director → CIF 0
    icon of calendar 2013-07-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 7
    Duggan, Patricia Ann
    General Manager born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 8
    Thornber, Paul
    Bid Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 9
    Shepperd, Annie
    Chief Executive born in September 1951
    Individual
    Officer
    icon of calendar 2009-09-24 ~ 2012-01-26
    OF - Director → CIF 0
  • 10
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2012-04-12
    OF - Director → CIF 0
  • 11
    Shaha, Mark
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 12
    Platts, Stephen
    None Supplied born in February 1969
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2025-06-16
    OF - Director → CIF 0
  • 13
    Shutt, Sarah
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 14
    Jennaway, Simon
    Financial Controller born in May 1967
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2012-04-12
    OF - Director → CIF 0
    Jennaway, Simon
    Individual
    Officer
    icon of calendar 2010-06-22 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 15
    Woosey, Ian Paul
    Operations Director born in November 1958
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2011-01-27
    OF - Director → CIF 0
  • 16
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2019-10-17
    OF - Director → CIF 0
  • 17
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 19
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Henshaw, Nigel Richard
    Head Of Bsfi Asset Management born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2024-03-29
    OF - Director → CIF 0
  • 21
    Lelew, Nigel
    Operations Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2012-07-24
    OF - Director → CIF 0
  • 22
    Wills, Helen Margaret
    Irector born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2010-03-18
    OF - Director → CIF 0
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (1 offspring)
    icon of calendar 2011-01-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Marshall, Nigel John
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 24
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Shah, Sinesh Ramesh
    Company Director born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    O'neill, Nuala
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2015-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

4 FUTURES PHASE 1 HOLDINGS LIMITED

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

Related profiles found in government register
  • 4 FUTURES PHASE 1 HOLDINGS LIMITED
    Info
    Registered number 06868666
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-03 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • 4 FUTURES PHASE 1 HOLDINGS LIMITED
    S
    Registered number 06868666
    icon of address3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • 4 FUTURES PHASE 1 HOLDINGS LIMITED
    S
    Registered number 06868666
    icon of address3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address3 More London Riverside, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-12
    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.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.