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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Tutt, Anne Catherine
    Accountant born in December 1953
    Individual (40 offsprings)
    Officer
    2007-10-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Ahmed, Saeeda Begum
    Director born in October 1976
    Individual (31 offsprings)
    Officer
    2008-12-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 3
    North, Jenny Elizabeth
    Director Of Policy & Strategy born in February 1978
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Crofton, Simone
    Ceo born in November 1966
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ 2009-03-03
    OF - Director → CIF 0
  • 5
    Gill, Manjeet
    Chief Executive born in October 1961
    Individual (8 offsprings)
    Officer
    2007-11-30 ~ 2009-12-14
    OF - Director → CIF 0
  • 6
    Newman, Jeremy Steven
    Chairman born in September 1959
    Individual (36 offsprings)
    Officer
    2013-01-30 ~ 2021-01-30
    OF - Director → CIF 0
  • 7
    Pike, Matthew William
    Charity Manager born in June 1964
    Individual (12 offsprings)
    Officer
    2006-04-11 ~ 2006-04-13
    OF - Director → CIF 0
  • 8
    Dosanjh-elton, Jagjit
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Shukla, Anand
    Chief Executive born in November 1974
    Individual (15 offsprings)
    Officer
    2017-03-15 ~ 2019-07-17
    OF - Director → CIF 0
  • 10
    Ahmed, Mahmood Hussein
    Solicitor born in May 1955
    Individual (10 offsprings)
    Officer
    2006-11-13 ~ 2007-03-20
    OF - Director → CIF 0
  • 11
    Ghosh, Debjani
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Santhaguru, Suthan
    Individual (9 offsprings)
    Officer
    2012-11-21 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 13
    Worth, Frederick Edward
    Consultant born in June 1945
    Individual (14 offsprings)
    Officer
    2006-11-13 ~ 2008-04-16
    OF - Director → CIF 0
    2008-10-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Rolo, Hugh Max
    Charity Director born in May 1954
    Individual (10 offsprings)
    Officer
    2011-11-23 ~ 2021-09-22
    OF - Director → CIF 0
  • 15
    Baker, Michael John
    Charity Manager born in July 1954
    Individual (6 offsprings)
    Officer
    2006-04-11 ~ 2015-01-13
    OF - Director → CIF 0
  • 16
    Temple, Nicolas Mark Alexander
    Individual (15 offsprings)
    Officer
    2019-03-29 ~ 2020-01-16
    OF - Secretary → CIF 0
    2020-12-11 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 17
    Cann, John William Anthony
    Company Director born in July 1947
    Individual (20 offsprings)
    Officer
    2006-11-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Hughes, Benjamin Thomas
    Charity Ce born in July 1960
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2011-01-26
    OF - Director → CIF 0
  • 19
    Lord, Charles Edward
    Councillor born in January 1972
    Individual (28 offsprings)
    Officer
    2013-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Kohli, Jitinder
    Civil Servant born in February 1973
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2009-10-21
    OF - Director → CIF 0
  • 21
    Green, Paul
    Individual (23 offsprings)
    Officer
    2015-07-14 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 22
    Jenkins, Jonathan
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2012-11-21
    OF - Secretary → CIF 0
    2015-02-10 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 23
    Thrift, Julia Ann
    Consultant born in December 1964
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2007-05-30
    OF - Director → CIF 0
  • 24
    Haroon, Mohammad
    Civil Servant born in August 1960
    Individual (32 offsprings)
    Officer
    2006-09-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    Bubb, Stephen John Limrick, Sir
    Ceo born in November 1952
    Individual (14 offsprings)
    Officer
    2006-09-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Wyler, Stephen Adam
    Charity Manager born in August 1956
    Individual (15 offsprings)
    Officer
    2006-04-11 ~ 2011-11-22
    OF - Director → CIF 0
  • 27
    Siriwardena, Sonali
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 28
    Unwin, Julia
    Charity Advisor born in July 1956
    Individual (14 offsprings)
    Officer
    2006-04-11 ~ 2006-09-07
    OF - Director → CIF 0
  • 29
    Peters, Russell Dennis
    Trustee born in April 1948
    Individual (18 offsprings)
    Officer
    2007-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 30
    Platt, Denise, Dame
    Retired born in February 1945
    Individual (4 offsprings)
    Officer
    2008-12-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Bayim-adomako, Magdalene Akosua Foda
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 32
    Currie, Julie Louise
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 33
    Wallis, Edward
    Born in October 1981
    Individual (1 offspring)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 34
    Davidson, Simon Russell
    Investor born in January 1977
    Individual (51 offsprings)
    Officer
    2006-11-13 ~ 2012-01-31
    OF - Director → CIF 0
  • 35
    Forster, Caroline Anne
    Individual (5 offsprings)
    Officer
    2017-07-12 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 36
    Peters, Susan
    Individual (2 offsprings)
    Officer
    2006-04-11 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 37
    Barnard, Christopher James
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 38
    Newman, Jane Elizabeth
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 39
    Watson, Sarah Lee
    Individual (11 offsprings)
    Officer
    2020-01-16 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 40
    Mitchell, Louisa Jane
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 41
    Blears, Hazel Anne
    Non-Executive Director born in May 1956
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 42
    Pelly, Richard Fowler
    Director born in July 1955
    Individual (116 offsprings)
    Officer
    2014-07-15 ~ 2022-12-08
    OF - Director → CIF 0
  • 43
    Aitchison, Carolyn Jane
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2013-01-30 ~ 2017-01-30
    OF - Director → CIF 0
  • 44
    Tizard, John Nigel
    Research Director born in November 1954
    Individual (19 offsprings)
    Officer
    2007-11-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 45
    Chikhlia, Nishit
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
  • 46
    Hewitt, Robert James Alistair
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 47
    Garner, Darren
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 48
    Rice, James Joseph Edward
    Consultant born in March 1957
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 49
    Keyte, Gavin
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOCIAL INVESTMENT BUSINESS FOUNDATION

Period: 2014-04-10 ~ now
Company number: 05777484
Registered names
SOCIAL INVESTMENT BUSINESS FOUNDATION - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SOCIAL INVESTMENT BUSINESS FOUNDATION
    Info
    ADVENTURE CAPITAL FUND - 2014-04-10
    Registered number 05777484
    Canopi, Arc House, 82 Tanner Street, London SE1 3GN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-04-11 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • SOCIAL INVESTMENT BUSINESS FOUNDATION
    S
    Registered number 5777484
    Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR
    CIF 1 CIF 2
  • SOCIAL INVESTMENT BUSINESS FOUNDATION
    S
    Registered number 05777484
    Can Mezzanine, Great Dover Street, London, England, SE1 4YR
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    COMMUNITY HEAT (SIB) LIMITED
    16553267
    Canopi Arc House, 82 Tanner Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    ENERGY RESILIENCE (SIB) LIMITED
    15362154
    Canopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    FORWARD ENTERPRISE FM LTD
    11238102
    7 - 14 Great Dover Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-03-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SIB GROUP FM LIMITED
    08401707
    Can Mezzanine, 7 - 14 Great Dover Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    SOCIAL AND SUSTAINABLE CAPITAL LLP
    OC378659 08093046
    First Floor, 80 Coombe Road, New Malden, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-10-16 ~ now
    CIF 2 - LLP Member → ME
  • 6
    SOCIAL INVESTMENT BUSINESS FM LIMITED
    12543106
    Canopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    SOCIAL INVESTMENT BUSINESS LOANS LTD
    13259359
    Canopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SOCIAL TECH TRUST
    - now 06578379
    NOMINET CHARITABLE FOUNDATION
    - 2018-05-23 06578379
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2018-05-09 ~ 2018-12-13
    CIF 3 - Secretary → ME
  • 9
    THE SOCIAL INVESTMENT BUSINESS LIMITED
    - now 06490609 06795515... (more)
    FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED - 2010-04-09
    ADVENTURE CAPITAL FUND MANAGEMENT - 2008-09-30
    Canopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    THE THIRD SECTOR INVESTMENT FUND LLP
    - now OC392423
    THE THIRD SECTOR LOAN FUND LLP
    - 2017-04-08 OC392423
    First Floor, 80 Coombe Road, New Malden, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-04-16 ~ now
    CIF 1 - LLP Member → ME
  • 11
    THRIVE TOGETHER (SIB) LIMITED
    14809311
    Canopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.