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
    Ahmad, Amina Yasmin
    Non-Executive Director born in July 1984
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Louisa Jane
    Non-Executive Director born in May 1971
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Chikhlia, Nishit
    Individual (8 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Dosanjh-elton, Jagjit
    Non-Executive Director born in July 1975
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Barnard, Christopher James
    Non-Executive Director born in August 1978
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Bayim-adomako, Magdalene Akosua Foda
    Non-Executive Director born in April 1966
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Keyte, Gavin
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Siriwardena, Sonali
    Non-Executive Director (Chair) born in April 1979
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Ghosh, Debjani
    Non- Executive Director born in June 1979
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 10
    ADVENTURE CAPITAL FUND - 2014-04-10
    Can Mezzanine, 7-14 Great Dover Street, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Owen, Robert Leslie
    Chief Executive born in July 1965
    Individual
    Officer
    2008-05-20 ~ 2010-05-27
    OF - Director → CIF 0
  • 2
    Baldwin, Harriett
    Politician & Business Consultant born in May 1960
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2012-09-11
    OF - Director → CIF 0
  • 3
    Shukla, Anand
    Chief Executive born in November 1974
    Individual (5 offsprings)
    Officer
    2015-01-13 ~ 2017-03-15
    OF - Director → CIF 0
  • 4
    Blunt, Crispin Jeremy Rupert
    Member Of Parliament born in July 1960
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Evenett, Rupert William
    Charity Director born in August 1963
    Individual (4 offsprings)
    Officer
    2008-05-20 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Temple, Nicolas Mark Alexander
    Chief Executive born in March 1977
    Individual (10 offsprings)
    Officer
    2021-06-29 ~ 2022-09-28
    OF - Director → CIF 0
    Temple, Nicolas Mark Alexander
    Individual (10 offsprings)
    Officer
    2019-03-29 ~ 2020-01-16
    OF - Secretary → CIF 0
    2020-12-11 ~ 2021-06-29
    OF - Secretary → CIF 0
    2021-06-30 ~ 2021-07-06
    OF - Secretary → CIF 0
  • 7
    Baker, Michael John
    Charity Chief Executive born in July 1954
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 8
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    2014-07-15 ~ 2022-12-08
    OF - Director → CIF 0
  • 9
    Cann, John William Anthony
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Longfield, Anne
    Director born in October 1960
    Individual
    Officer
    2008-05-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Newman, Jane
    Individual
    Officer
    2010-06-01 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 12
    Lord, Charles Edward
    Councillor born in January 1972
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Watson, Sarah Lee
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 14
    Nicholls, Jeremy Andrew
    Chief Executive born in August 1961
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 15
    Gill, Manjit Kaur
    Chief Executive born in October 1961
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2009-12-14
    OF - Director → CIF 0
  • 16
    Blears, Hazel Anne
    Non-Executive Director born in May 1956
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 17
    Green, Paul
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 18
    Davidson, Simon Russell
    Private Equity Investor born in January 1977
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Rice, James Joseph Edward
    Consultant born in March 1957
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 20
    Tizard, John Nigel
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2008-04-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Peters, Russell Dennis
    Retired Director born in April 1948
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Banks, Christopher Nigel
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2008-05-20 ~ 2010-03-16
    OF - Director → CIF 0
  • 23
    Vine-lott, Anne-marie Elizabeth
    Non-Executive Director born in January 1974
    Individual (1 offspring)
    Officer
    2021-01-27 ~ 2025-01-25
    OF - Director → CIF 0
  • 24
    Keeling, Louise Vivienne
    Global Portfolio Manager born in November 1972
    Individual
    Officer
    2013-01-30 ~ 2020-12-30
    OF - Director → CIF 0
  • 25
    Lewis, Jonathan Simon Oliver
    Chief Executive born in December 1968
    Individual (3 offsprings)
    Officer
    2011-01-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 26
    Peters, Susan
    Individual
    Officer
    2008-02-01 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 27
    Shorrock, Julie Anne
    Finance Director
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 28
    Forster, Caroline Anne
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 29
    Santhaguru, Suthan
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 30
    Newman, Jeremy Steven
    Chair Of The Audit Commission born in September 1959
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2021-01-30
    OF - Director → CIF 0
  • 31
    Carey, Kevin
    Director Humanity born in November 1951
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Garner, Darren Lee
    Individual
    Officer
    2011-12-21 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 33
    Currie, Julie Louise
    Chief Finance & Operating Officer born in March 1974
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 34
    Jenkins, Jonathan
    Individual (4 offsprings)
    Officer
    2012-05-17 ~ 2012-11-21
    OF - Secretary → CIF 0
    2015-02-10 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 35
    Williams, Josephine, Dame
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2009-08-06
    OF - Director → CIF 0
  • 36
    Bubb, Stephen John Limrick, Sir
    Ceo born in November 1952
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 37
    Tutt, Anne Catherine
    Accountant born in December 1953
    Individual (11 offsprings)
    Officer
    2008-03-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 38
    Worth, Frederick Edward
    Director born in June 1945
    Individual
    Officer
    2008-09-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 39
    North, Jenny Elizabeth
    Director Of Policy & Strategy born in February 1978
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 40
    Wyler, Stephen Adam
    Charity Manager born in August 1956
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2008-03-26
    OF - Director → CIF 0
parent relation
Company in focus

THE SOCIAL INVESTMENT BUSINESS LIMITED

Previous names
FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED - 2010-04-09
ADVENTURE CAPITAL FUND MANAGEMENT - 2008-09-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • THE SOCIAL INVESTMENT BUSINESS LIMITED
    Info
    FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED - 2010-04-09
    ADVENTURE CAPITAL FUND MANAGEMENT - 2008-09-30
    Registered number 06490609
    Canopi, Arc House, 82 Tanner Street, London SE1 3GN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-02-01 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • THE SOCIAL INVESTMENT BUSINESS LIMITED
    S
    Registered number 06490609
    Can Mezzanine, 7 - 14 Great Dover Street, London, England, SE1 4YR
    Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Canopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.