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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
    Ward, Daniel Colin
    Born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Savjani, Kalpesh
    Born in April 1980
    Individual (127 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Amanda Elizabeth
    Individual (184 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Lewis, William Edward
    Born in June 1979
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, James Peter
    Born in December 1988
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Jennaway, Simon
    Finance 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 2010-06-28 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 4
    Shepperd, Annie
    Chief Executive born in September 1951
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2012-01-26
    OF - Director → CIF 0
  • 5
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    Ross, Michael Melville Brown
    Civil Engineer-Chartered born in September 1943
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2010-09-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 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
  • 12
    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
  • 13
    Woosey, Ian Paul
    Operations Director born in November 1958
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2011-01-27
    OF - Director → CIF 0
  • 14
    O'neill, Nuala
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 15
    Marshall, Nigel John
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 16
    Lelew, Nigel
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2012-07-24
    OF - Director → CIF 0
  • 17
    Shutt, Sarah
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 18
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Shah, Sinesh Ramesh
    Born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2012-04-12
    OF - Director → CIF 0
  • 21
    Platts, Stephen
    None Supplied born in February 1969
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2025-06-16
    OF - Director → CIF 0
  • 22
    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
  • 23
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    icon of address6th Floor, 350 Euston Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

4 FUTURES PHASE 2 HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 4 FUTURES PHASE 2 HOLDINGS LIMITED
    Info
    Registered number 07296275
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-25 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • 4 FUTURES PHASE 2 HOLDINGS LIMITED
    S
    Registered number 07296275
    icon of address3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • 4 FUTURES PHASE 2 HOLDINGS LIMITED
    S
    Registered number 07296275
    icon of address3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-10 ~ 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 ~ 2023-02-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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