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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 14
  • 1
    Hunter, David Edgar
    Born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Ginday, Rosie Kaur
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Hindle Fisher, Robin Charles
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Alison Margaret, Dr
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Chew, James Laurence
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Alexander, Lesley-anne
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Chan, Choong Fai
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Christopher Robert
    Born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Ashworth, Michelle Louise
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Miller Smith, Fiona Margaret
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Bromley, John Alexander
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Muers, Stephen Mark
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    OF - Director → CIF 0
  • 13
    Hall-may, Katie Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Secretary → CIF 0
  • 14
    THE BIG SOCIETY TRUST - 2020-08-16
    icon of addressScript, 44 Featherstone Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Dodd, Martin Thomas
    Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2011-04-26
    OF - Director → CIF 0
  • 2
    Foster, Stuart Peter John
    Managing Director born in February 1973
    Individual
    Officer
    icon of calendar 2017-06-28 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Boyle, Kieron John
    Chief Executive, Guy'S And St Thomas' Charity born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2025-06-14
    OF - Director → CIF 0
  • 4
    Smithson, Keith Victor
    Bank Official born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2017-06-28
    OF - Director → CIF 0
  • 5
    Walker Palmour, Danielle Jeanine
    Chief Executive Friends Provident Foundation born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2019-06-06
    OF - Director → CIF 0
  • 6
    Ellis, Fiona Mary
    Consultant born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Smart, Sarah
    Consultant born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    O'donohoe, Nicholas Peter
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Austwick, Dawn Jacquelyn
    Chief Executive Esmee Fairbairn Foundation born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2013-09-10
    OF - Director → CIF 0
  • 10
    Carrington, David John
    Freelance Consultant born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2017-05-18
    OF - Director → CIF 0
  • 11
    Morrison, Stephen James
    Banker born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2014-01-21
    OF - Director → CIF 0
  • 12
    Ballantyne, Alastair Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 13
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Giddins, Alan Clifford Bence
    Investment Manager born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2025-09-25
    OF - Director → CIF 0
  • 15
    Broyd, Paola Bergamaschi
    Non-Executive Director born in January 1961
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2020-05-07
    OF - Director → CIF 0
  • 16
    Wade, Anne Katherine
    Non-Executive Director/Trustee born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2022-06-22
    OF - Director → CIF 0
  • 17
    Prior, Clifford James
    Chief Executive Officer born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2020-05-31
    OF - Director → CIF 0
  • 18
    Cohen, Ronald Mourad, Sir
    Born in August 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2019-06-06
    OF - Director → CIF 0
  • 19
    Rice, Susan Ilene, Lady
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2018-06-07
    OF - Director → CIF 0
  • 20
    Kingston, John Gordon
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2015-07-21
    OF - Director → CIF 0
  • 21
    Powell, David Stanley
    Chief Executive Hct Group born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2018-06-07
    OF - Director → CIF 0
  • 22
    Mcgrath, Harvey Andrew, Sir
    Director born in February 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2022-06-24
    OF - Director → CIF 0
  • 23
    Mulgan, Geoffrey John
    Chief Executive Officer Nesta born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2015-05-19
    OF - Director → CIF 0
parent relation
Company in focus

BETTER SOCIETY CAPITAL LIMITED

Previous names
BIG SOCIETY CAPITAL LIMITED - 2024-04-26
BSB 42 LIMITED - 2011-07-28
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • BETTER SOCIETY CAPITAL LIMITED
    Info
    BIG SOCIETY CAPITAL LIMITED - 2024-04-26
    BSB 42 LIMITED - 2024-04-26
    Registered number 07599565
    icon of addressScript, 44 Featherstone Street, London EC1Y 8RN
    PRIVATE LIMITED COMPANY incorporated on 2011-04-11 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BETTER SOCIETY CAPITAL LIMITED
    S
    Registered number 07599565
    icon of addressNew Fetter Place East, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ
    CIF 1
  • BIG SOCIETY CAPITAL LIMITED
    S
    Registered number 07599565
    icon of addressNew Fetter Place, 8 - 10 New Fetter Lane, London, United Kingdom, EC4A 1AZ
    CIF 2
  • BIG SOCIETY CAPITAL LIMITED
    S
    Registered number 07599565
    icon of addressNew Fetter Place, 8-10 Fetter Lane, London, United Kingdom, EC4A 1AZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address8-10 New Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    CIF 6 - Director → ME
  • 2
    icon of address63/66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    2,756,962 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    CIF 14 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-01-25 ~ now
    CIF 10 - LLP Member → ME
  • 3
    BIG SOCIETY FOUNDATION - 2024-05-01
    icon of addressScript, 44 Featherstone Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 4
    ALNERY NO. 2984 LIMITED - 2012-08-08
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressDeanery Road, Bristol, Avon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove members → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-07-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    icon of addressC/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address42-44 Avenue De La Gare, 1610, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-08-17 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
  • 9
    icon of address42-44 Avenue De La Gare, 1610, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-08-17 ~ now
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Ownership of shares - More than 25% → OE
  • 10
    icon of address42-44 Avenue De La Gare, 1610, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-08-17 ~ now
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
  • 11
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Current Assets (Company account)
    97,538 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control as a member of a firm → OE
    Officer
    icon of calendar 2013-08-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 12
    icon of addressQueens Insurance Building Suite 3a, 24 Queen Avenue, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    CIF 16 - Has significant influence or control → OE
    Officer
    icon of calendar 2016-11-24 ~ now
    CIF 7 - LLP Member → ME
  • 13
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    CIF 8 - LLP Member → ME
  • 14
    icon of addressC/o Social Finance Limited, 87 Vauxhall Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-07-13 ~ now
    CIF 1 - LLP Member → ME
  • 15
    icon of address3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -150,260 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-05-08 ~ now
    CIF 9 - LLP Member → ME
  • 16
    icon of address3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    232,489 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Has significant influence or control as a member of a firm → OE
    CIF 24 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-04-14 ~ now
    CIF 5 - LLP Member → ME
  • 17
    icon of address38 Santley House Frasier Street, Southwark, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -311,165 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    XTRA UK PROJECTS LTD - 2011-07-01
    icon of addressThe Brew, Eagle House, 163 City Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -142,133 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    icon of addressFosse House, 182 High Street, Tonbridge, Kent
    Active Corporate (13 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
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    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 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-04-16 ~ now
    CIF 4 - LLP Member → ME
  • 21
    icon of address183 Eversholt Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TNH GENERAL PARTNER LIMITED - 2012-02-13
    icon of addressTriodos Bank, Deanery Road, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,107 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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