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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 46
  • 1
    Wheeler, Peter Spencer William
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2004-07-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Garner, Darren Lee
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2011-06-14 ~ 2012-04-26
    OF - Director → CIF 0
    Garner, Darren Lee
    Individual (18 offsprings)
    Officer
    2011-12-21 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 3
    Chikhlia, Nishit
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
    Chikhlia, Nishit
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 4
    Burnand, Geoffrey
    Director Of Fund Development born in May 1958
    Individual (11 offsprings)
    Officer
    2012-04-02 ~ 2013-06-03
    OF - Director → CIF 0
  • 5
    Turmore, Kevin Michael
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2006-07-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Maitland Hudson, Genevieve Eleanor, Dr
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Hutchinson, Giles Jonathan Cayley
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ 2004-04-08
    OF - Director → CIF 0
    Hutchinson, Giles Jonathan Cayley
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 8
    Temple, Nicolas Mark Alexander
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
    Temple, Nicolas Mark Alexander
    Individual (13 offsprings)
    Officer
    2019-03-29 ~ 2020-03-09
    OF - Secretary → CIF 0
    2020-11-20 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 9
    Santhaguru, Suthan
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2012-11-21 ~ 2015-02-10
    OF - Director → CIF 0
    Santhaguru, Suthan
    Individual (9 offsprings)
    Officer
    2012-11-07 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 10
    Peters, Susan Theresa
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Agard, Caryl Edward
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2004-06-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Worth, Frederick Edward
    Born in June 1945
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 13
    Ellis, Fiona Mary
    Born in February 1954
    Individual (14 offsprings)
    Officer
    2004-04-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Elsworth, Sebastian David
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2012-04-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 15
    Nunn, Gillian Anne
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2009-02-17 ~ 2009-05-27
    OF - Director → CIF 0
  • 16
    Dove, Claire Frances
    Born in August 1952
    Individual (17 offsprings)
    Officer
    2004-06-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Lloyd, Stephen Thomas
    Born in July 1951
    Individual (79 offsprings)
    Officer
    2004-03-08 ~ 2004-04-08
    OF - Director → CIF 0
  • 18
    Dadson, Chris Eduardo
    Born in May 1982
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2018-06-18
    OF - Director → CIF 0
  • 19
    Charlesworth, Ian
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2009-08-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Beesley, Gordon
    Retired Banker born in August 1944
    Individual (20 offsprings)
    Officer
    2007-05-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Kernighan, Benjamin
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2004-12-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Green, Paul
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2016-01-19 ~ 2017-07-31
    OF - Director → CIF 0
    Green, Paul
    Individual (28 offsprings)
    Officer
    2015-06-18 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 23
    Jenkins, Jonathan Maxwell
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2011-09-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Watson, Sarah Lee
    Individual (10 offsprings)
    Officer
    2020-03-09 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 25
    O'brien, Vincent Gerald
    Born in January 1958
    Individual (31 offsprings)
    Officer
    2007-12-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Gold, David Jeremy
    Born in December 1956
    Individual (28 offsprings)
    Officer
    2004-06-18 ~ 2007-11-27
    OF - Director → CIF 0
  • 27
    Lewis, Jonathan Simon Oliver
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2008-04-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 28
    Forster, Caroline Anne
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2013-07-09 ~ 2019-03-29
    OF - Director → CIF 0
    Forster, Caroline Anne
    Individual (5 offsprings)
    Officer
    2017-07-12 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 29
    Benfield, Robert David
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 30
    Procopis, Sally Morven
    Resources Director born in February 1970
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2008-06-26
    OF - Director → CIF 0
    Procopis, Sally Morven
    Director Planning And Resource
    Individual (8 offsprings)
    Officer
    2004-05-21 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 31
    Pike, Matthew William
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2004-06-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 32
    Wagg, Jeremy Paul
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2004-04-08 ~ 2006-07-26
    OF - Director → CIF 0
  • 33
    Clarke, Peter
    Born in August 1942
    Individual (7 offsprings)
    Officer
    2004-06-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Shorrock, Julie Anne
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2009-02-17 ~ 2011-03-20
    OF - Director → CIF 0
    Shorrock, Julie Anne
    Individual (5 offsprings)
    Officer
    2009-05-27 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 35
    Larkman, Jolyon David
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2004-06-03 ~ 2007-05-23
    OF - Director → CIF 0
  • 36
    Cox, Clare Mary
    Born in June 1974
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2011-07-07
    OF - Director → CIF 0
  • 37
    Smart, Deborah Rose
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 38
    Jenkins, Jonathan
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ 2012-11-07
    OF - Secretary → CIF 0
    2015-02-10 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 39
    Harbard, Paul Joseph
    Born in May 1951
    Individual (67 offsprings)
    Officer
    2004-06-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 40
    Wilkie, Nicholas Adam
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2004-04-08 ~ 2004-12-14
    OF - Director → CIF 0
  • 41
    Deans, Peter Simon
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2009-12-31
    OF - Director → CIF 0
    Deans, Peter Simon
    Individual (7 offsprings)
    Officer
    2008-06-26 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 42
    Bradley, Shelby Jane
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
    2017-07-12 ~ 2019-09-24
    OF - Director → CIF 0
  • 43
    Chatzitzanakis, Manuel
    Born in May 1973
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2019-02-15
    OF - Director → CIF 0
  • 44
    Newman, Jane
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 45
    Nair, Vinayak
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ 2016-03-22
    OF - Director → CIF 0
  • 46
    THE SOCIAL INVESTMENT BUSINESS LIMITED
    - now 06490609 06795515... (more)
    FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED - 2010-04-09
    ADVENTURE CAPITAL FUND MANAGEMENT - 2008-09-30
    Can Mezzanine, 7 - 14 Great Dover Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FUTUREBUILDERS ENGLAND LIMITED

Period: 2004-03-08 ~ now
Company number: 05066676 06490609
Registered name
FUTUREBUILDERS ENGLAND LIMITED - now 06490609
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FUTUREBUILDERS ENGLAND LIMITED
    Info
    Registered number 05066676
    Canopi, Arc House, 82 Tanner Street, London SE1 3GN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-08 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • FUTUREBUILDERS ENGLAND LIMITED
    S
    Registered number missing
    6, St. Andrews Street, London, EC4A 3AE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THIRD SECTOR CONSORTIA MANAGEMENT LLP
    OC347365 12305595
    12 Lambarde Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-07-23 ~ 2010-02-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.