---
title: "EDUCATION INVESTMENTS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/351bb4fa-d0d2-5557-92b2-26e9a43ebb49
json: https://whiteintel.dev/api/public/dossier/351bb4fa-d0d2-5557-92b2-26e9a43ebb49
identifier: oo:GB-COH-06863458
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EDUCATION INVESTMENTS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06863458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/351bb4fa-d0d2-5557-92b2-26e9a43ebb49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/351bb4fa-d0d2-5557-92b2-26e9a43ebb49  

## Ownership & control

### Owners / controllers

- **Balfour Beatty Infrastructure Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9cfc203-c39e-4ffc-ae21-9320b4803c3f

### Holdings / subsidiaries

- **FUTURE EALING PHASE 1 HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/729bc006-acc6-598d-a952-5928b99ab318
- **HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e402d34-e79d-5b03-b8f0-7d36d310df33
- **FUTURE EALING PHASE 1 HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/729bc006-acc6-598d-a952-5928b99ab318
- **HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42b05e81-450b-5a09-86aa-5234ff714a09
- **OLDHAM BSF HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/549ec6ae-e0a1-5515-ba8a-f4cda69df240
- **DERBY CITY BSF PARTNERSHIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfd5220e-5806-5526-9a75-79d5ee31758a
- **HOLYROOD HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/063e014a-8309-5533-9f9a-8733fb4f10d4
- **FUTURE EALING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab4c9901-d4e6-51f3-9c40-bce2c56ed5ec
- **DERBY CITY BSF HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e94234dc-2995-564b-9e67-8eb0168eeca6
- **OLDHAM EDUCATION PARTNERSHIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a4f1f6b-29e4-5e05-b09c-96787c34e990
- **DERBY CITY BSF PARTNERSHIP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfd5220e-5806-5526-9a75-79d5ee31758a
- **HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e402d34-e79d-5b03-b8f0-7d36d310df33
- **4 FUTURES PHASE 2 HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8a267e5-22eb-57eb-a361-527b75d409aa
- **FUTURE EALING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab4c9901-d4e6-51f3-9c40-bce2c56ed5ec
- **OLDHAM BSF HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/549ec6ae-e0a1-5515-ba8a-f4cda69df240
- **FUTURE EALING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab4c9901-d4e6-51f3-9c40-bce2c56ed5ec
- **OLDHAM EDUCATION PARTNERSHIP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a4f1f6b-29e4-5e05-b09c-96787c34e990
- **FUTURE EALING PHASE 1 HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/729bc006-acc6-598d-a952-5928b99ab318
- **BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06f6d8f6-7bdf-43a8-b8dd-0a9fbba038aa
- **BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da5f70a1-1283-49d7-856f-c6f5be6635eb
- **BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d9cf2ed-b1ac-41fa-934c-8139930d686b
- **HOLYROOD HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/063e014a-8309-5533-9f9a-8733fb4f10d4
- **HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42b05e81-450b-5a09-86aa-5234ff714a09
- **DERBY CITY BSF HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e94234dc-2995-564b-9e67-8eb0168eeca6

### UBO chain (walk to the ultimate owner)

1. **Balfour Beatty Infrastructure Investments Limited** — beneficial owner 87.5% → *EDUCATION INVESTMENTS HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06863458`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-03-30
- **Registered office:** Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
- **SIC:** 70100

### Officers

- ERFAN, Sophia — secretary · appointed 2016-05-04
- APPUHAMY, Ion Francis — director · British · appointed 2014-07-30
- BUCKLEY, George Lawrence — director · English · appointed 2021-09-10
- RUSSELL, Gavin — director · British · appointed 2021-09-10
- SHUTT, Sarah — director · British · appointed 2023-12-14
- BLISS, Daniel James — secretary · appointed 2015-03-24 · resigned 2016-05-04
- JENNAWAY, Simon — secretary · British · appointed 2011-02-11 · resigned 2012-12-20
- MARSHALL, Nigel John — secretary · appointed 2013-06-19 · resigned 2015-03-24
- SHAHA, Mark — secretary · British · appointed 2009-04-28 · resigned 2010-12-30
- KIRKMAN, Andrew Michael David — director · British · appointed 2009-04-28 · resigned 2011-02-11
- MAHAJAN, Sandip — director · British · appointed 2011-02-11 · resigned 2013-07-24
- RYLATT, Ian Kenneth — director · British · appointed 2009-04-28 · resigned 2021-03-15
- SPENCER, Christopher Loraine — director · British · appointed 2009-03-30 · resigned 2009-06-03
- THOMSON, Lisa Marie — director · British · appointed 2013-07-24 · resigned 2015-09-07
- WALKER, Adam Paul — director · British · appointed 2015-09-07 · resigned 2023-12-14

### Beneficial owners (Persons with Significant Control)

- [Balfour Beatty Infrastructure Investments Limited](https://whiteintel.dev/entity/b9cfc203-c39e-4ffc-ae21-9320b4803c3f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06863458
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06863458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDUCATION INVESTMENTS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/351bb4fa-d0d2-5557-92b2-26e9a43ebb49 · Structured JSON: https://whiteintel.dev/api/public/dossier/351bb4fa-d0d2-5557-92b2-26e9a43ebb49._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._