logo
explain how to read the page

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

THE SOCIAL INVESTMENT BUSINESS LIMITED

Previous names
ADVENTURE CAPITAL FUND MANAGEMENT - 2008-09-30
FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED - 2010-04-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • THE SOCIAL INVESTMENT BUSINESS LIMITED
    Info
    ADVENTURE CAPITAL FUND MANAGEMENT - 2008-09-30
    FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED - 2008-09-30
    Registered number 06490609
    icon of addressCanopi, Arc House, 82 Tanner Street, London SE1 3GN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-02-01 (17 years 9 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
    icon of addressCan 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
  • icon of addressCanopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.