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 29
  • 1
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2010-08-03 ~ 2011-08-11
    OF - Director → CIF 0
    Blanchard, David Graham
    Director born in November 1967
    Individual (172 offsprings)
    2012-10-01 ~ 2013-06-28
    OF - Director → CIF 0
    2013-07-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 2
    Marsh, James Peter
    Born in December 1988
    Individual (95 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, William Edward
    Born in June 1979
    Individual (84 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Henshaw, Nigel Richard
    Head Of Bsfi Asset Management born in November 1964
    Individual (31 offsprings)
    Officer
    2019-02-25 ~ 2024-03-29
    OF - Director → CIF 0
  • 6
    Shepperd, Annie
    Chief Executive born in September 1951
    Individual (10 offsprings)
    Officer
    2010-08-03 ~ 2012-01-26
    OF - Director → CIF 0
  • 7
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2016-08-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Woosey, Ian Paul
    Operations Director born in November 1958
    Individual (31 offsprings)
    Officer
    2010-08-03 ~ 2011-01-27
    OF - Director → CIF 0
  • 9
    Lelew, Nigel
    Operation Director born in March 1959
    Individual (47 offsprings)
    Officer
    2010-06-25 ~ 2012-07-24
    OF - Director → CIF 0
  • 10
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2016-12-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 11
    Ross, Michael Melville Brown
    Civil Engineer-Chartered born in September 1943
    Individual (58 offsprings)
    Officer
    2010-08-03 ~ 2010-09-29
    OF - Director → CIF 0
  • 12
    Shah, Sinesh Ramesh
    Born in June 1977
    Individual (176 offsprings)
    Officer
    2012-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Simpson, Colin James
    Engineer born in April 1983
    Individual (35 offsprings)
    Officer
    2016-12-31 ~ 2019-02-25
    OF - Director → CIF 0
  • 14
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (47 offsprings)
    Officer
    2011-01-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Shutt, Sarah
    Individual (54 offsprings)
    Officer
    2015-08-31 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 16
    Jennaway, Simon
    Finance Controller born in May 1967
    Individual (28 offsprings)
    Officer
    2010-10-05 ~ 2012-04-12
    OF - Director → CIF 0
    Jennaway, Simon
    Individual (28 offsprings)
    Officer
    2010-06-28 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 17
    O'neill, Nuala
    Individual (8 offsprings)
    Officer
    2015-01-27 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 18
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (161 offsprings)
    Officer
    2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Duggan, Patricia Ann
    General Manager born in November 1969
    Individual (14 offsprings)
    Officer
    2012-04-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 20
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2013-03-26 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 21
    Platts, Stephen
    None Supplied born in February 1969
    Individual (9 offsprings)
    Officer
    2012-01-26 ~ 2025-06-16
    OF - Director → CIF 0
  • 22
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-09-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 23
    Thornber, Paul
    Bid Director born in February 1964
    Individual (10 offsprings)
    Officer
    2014-05-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 24
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2010-08-03 ~ 2012-04-12
    OF - Director → CIF 0
  • 25
    Woods, Amanda Elizabeth
    Individual (206 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 26
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 27
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    2016-08-22 ~ 2019-10-17
    OF - Director → CIF 0
  • 28
    4 FUTURES PHASE 2 HOLDINGS LIMITED
    07296275 06868666
    3 More London Riverside, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    4 FUTURES PHASE 2 (REFICO) LIMITED
    14407886 14525252
    3, More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 LIMITED

Period: 2010-06-25 ~ now
Company number: 07296307
Registered name
4 FUTURES PHASE 2 LIMITED - now 06868566
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 4 FUTURES PHASE 2 LIMITED
    Info
    Registered number 07296307
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-25 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.