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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 4
  • 1
    Savjani, Kalpesh
    Born in April 1980
    Individual (127 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    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 20
  • 1
    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
    icon of calendar 2020-11-20 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Jennaway, Simon
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Hayes, Patrick John Martin
    Projects Officer born in September 1963
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Marshall, Nigel John
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2015-03-27
    OF - Secretary → 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
    Quinn, Tamara Amanda
    Accountant born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2023-03-14
    OF - Director → CIF 0
  • 7
    Shutt, Sarah
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 8
    Morgon, Karen
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2015-09-28
    OF - Director → CIF 0
  • 9
    Duggan, Patricia Ann
    General Manager born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-08 ~ 2014-04-16
    OF - Director → CIF 0
  • 10
    Redhead, Gary
    Assistant Director Schools Planning & Resources born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 11
    Blanchard, David Graham
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 12
    Woosey, Ian Paul
    Born in November 1958
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2012-04-02
    OF - Director → CIF 0
  • 13
    Lelew, Nigel
    Born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2012-06-08
    OF - Director → CIF 0
  • 14
    Wills, Helen Margaret
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Whalley, Adam William
    Assistant Director Capital Investment Programme born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-02 ~ 2023-03-14
    OF - Director → CIF 0
  • 16
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 17
    Porter, Laura Clare
    Business Development Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2013-12-06
    OF - Director → CIF 0
    icon of calendar 2015-09-28 ~ 2016-08-22
    OF - Director → CIF 0
  • 18
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    icon of address350, Euston Road, Regent's Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FUTURE EALING PHASE 1 HOLDINGS LIMITED

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

Related profiles found in government register
  • FUTURE EALING PHASE 1 HOLDINGS LIMITED
    Info
    Registered number 07302740
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-02 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • FUTURE EALING PHASE 1 HOLDINGS LIMITED
    S
    Registered number 7302740
    icon of address3 More London Riverside, London, England, SE1 2AQ
    Limited By Shares in United Kingdom (England And Wales)
    CIF 1
  • FUTURE EALING PHASE 1 HOLDINGS LIMITED
    S
    Registered number 07302740
    icon of address3, More London Riverside, London, United Kingdom, SE1 2AQ
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address3 More London Riverside, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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