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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 40
  • 1
    Murray, Robin Paul
    Born in October 1965
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis La Torre, Catherine Elizabeth
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Baldwin, Kerry
    Born in April 1973
    Individual (43 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Rendle, Amanda Jane
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2017-12-07 ~ 2021-09-07
    OF - Director → CIF 0
  • 5
    Elderfield, Matthew
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Keith Charles William
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2013-12-10 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Britton, Jonathan
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2014-04-28 ~ 2021-07-27
    OF - Director → CIF 0
  • 8
    Carter, James Robert
    Civil Servant born in January 1983
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 9
    Knott, Jennifer Katherine
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Sloane, Nathaniel Lester
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 11
    Razzell, Robert Steven
    Accountant born in March 1979
    Individual (5 offsprings)
    Officer
    2024-07-27 ~ 2025-07-04
    OF - Director → CIF 0
  • 12
    Atkar, Neeta Avnash Kaur
    Chief Risk Officer born in November 1965
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Glass, Colin
    Born in June 1943
    Individual (85 offsprings)
    Officer
    2014-06-24 ~ 2017-06-23
    OF - Director → CIF 0
  • 14
    Handcock, Ruth Anna
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Jamieson, Eilish
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 16
    Vieten, Holger Randolph
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 17
    Amarasekara, Shanika
    Individual (8 offsprings)
    Officer
    2014-06-24 ~ 2021-02-14
    OF - Secretary → CIF 0
  • 18
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (29 offsprings)
    Officer
    2019-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 19
    Green, Caroline Inez
    Born in April 1968
    Individual (72 offsprings)
    Officer
    2014-06-24 ~ 2017-06-23
    OF - Director → CIF 0
    2017-07-20 ~ 2019-01-19
    OF - Director → CIF 0
  • 20
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2013-10-29 ~ 2019-11-15
    OF - Director → CIF 0
  • 21
    Hourican, David Edward
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 22
    Magee, Patrick John
    Civil Servant born in March 1970
    Individual (22 offsprings)
    Officer
    2013-07-18 ~ 2014-10-16
    OF - Director → CIF 0
    Magee, Patrick John
    Banker born in March 1970
    Individual (22 offsprings)
    2015-03-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 23
    Graham, Teresa Colomba
    Born in March 1956
    Individual (34 offsprings)
    Officer
    2014-06-24 ~ 2017-06-23
    OF - Director → CIF 0
  • 24
    Welton, Stephen Frank
    Born in February 1961
    Individual (52 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 25
    Bond, Julia
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Robert Haldane, Lord
    Born in August 1944
    Individual (39 offsprings)
    Officer
    2017-07-05 ~ 2023-10-04
    OF - Director → CIF 0
  • 27
    Smith, Ceri Ivor Daniel
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2013-10-29 ~ 2021-04-18
    OF - Director → CIF 0
  • 28
    Connelly, James Alexander Robert
    Non Executive Director born in February 1986
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    Piers, Philip Jeremy
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2022-12-04
    OF - Director → CIF 0
  • 30
    Campbell, David Gerard
    Individual (11 offsprings)
    Officer
    2013-10-25 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 31
    Anderson, Barbara Lawson
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2021-10-13 ~ 2024-10-13
    OF - Director → CIF 0
  • 32
    Carpenter, Alice Katherine
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 33
    Turner, Maria Francisca
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2015-05-04
    OF - Director → CIF 0
  • 34
    Linney, Jonathan Piers Daniel
    Born in February 1971
    Individual (41 offsprings)
    Officer
    2017-12-07 ~ 2021-09-07
    OF - Director → CIF 0
  • 35
    Eshun, Esi Addae
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 36
    Taylor, David Louis
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 37
    O'neill, Elizabeth Marie
    Individual (8 offsprings)
    Officer
    2021-02-15 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 38
    Fox, Christopher Newton
    Chief Financial Officer born in April 1970
    Individual (22 offsprings)
    Officer
    2015-01-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 39
    Emerson, Ronald Victor
    Born in February 1947
    Individual (11 offsprings)
    Officer
    2013-10-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 40
    1, Victoria Street, London, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRITISH BUSINESS BANK PLC

Period: 2013-10-29 ~ now
Company number: 08616013 09091930... (more)
Registered names
BRITISH BUSINESS BANK PLC - now 09091930... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BRITISH BUSINESS BANK PLC
    Info
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Registered number 08616013
    Steel City House, West Street, Sheffield S1 2GQ
    PUBLIC LIMITED COMPANY incorporated on 2013-07-18 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • BRITISH BUSINESS BANK PLC
    S
    Registered number missing
    Foundry House, 3 Millsands, Sheffield, United Kingdom, S38 8NH
    Public Limited Company
    CIF 1
  • BRITISH BUSINESS BANK PLC
    S
    Registered number 08616013
    Foundry House, 3 Millsands, Sheffield, United Kingdom, S3 8NH
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • BRITISH BUSINESS BANK PLC
    S
    Registered number 08616013
    Foundry House, 3 Millsands, Sheffield, United Kingdom, S3 8NH
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 3
  • BRITISH BUSINESS BANK PLC
    S
    Registered number 08616013
    Steel City House, West Street, Sheffield, England, S1 2GQ
    Public Limited Company in England And Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BBB INVESTMENT HOLDINGS LIMITED
    - now 11270966
    BBB PATIENT CAPITAL HOLDINGS LIMITED
    - 2025-04-30 11270966
    BBI & BPC HOLDINGS LIMITED
    - 2018-09-20 11270966
    Steel City House, West Street, Sheffield
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2018-03-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BRITISH BUSINESS FINANCE LTD
    09091928
    Steel City House, West Street, Sheffield
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BRITISH BUSINESS FINANCIAL SERVICES LTD
    09174621
    Steel City House, West Street, Sheffield
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    BRITISH BUSINESS INVESTMENTS LTD
    - now 09091930 08616013... (more)
    BRITISH BUSINESS BANK INVESTMENTS LTD
    - 2018-02-01 09091930 08616013... (more)
    BRITISH BUSINESS INVESTMENTS LTD - 2014-11-04
    Steel City House, West Street, Sheffield
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.