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

SOCIAL INVESTMENT BUSINESS FOUNDATION

Previous name
ADVENTURE CAPITAL FUND - 2014-04-10
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
    icon of addressCanopi, 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 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • SOCIAL INVESTMENT BUSINESS FOUNDATION
    S
    Registered number 5777484
    icon of addressCan Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR
    CIF 1 CIF 2
  • SOCIAL INVESTMENT BUSINESS FOUNDATION
    S
    Registered number 05777484
    icon of addressCan Mezzanine, Great Dover Street, London, England, SE1 4YR
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressCanopi Arc House, 82 Tanner Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCanopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address7 - 14 Great Dover Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCan Mezzanine, 7 - 14 Great Dover Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    CIF 2 - LLP Member → ME
  • 6
    icon of addressCanopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressCanopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED - 2010-04-09
    ADVENTURE CAPITAL FUND MANAGEMENT - 2008-09-30
    icon of addressCanopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    THE THIRD SECTOR LOAN FUND LLP - 2017-04-08
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-04-16 ~ now
    CIF 1 - LLP Member → ME
  • 10
    icon of addressCanopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NOMINET CHARITABLE FOUNDATION - 2018-05-23
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2018-12-13
    CIF 3 - Secretary → ME

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