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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 37
  • 1
    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
  • 2
    Britton, Jonathan
    Chartered Accountant born in May 1954
    Individual (20 offsprings)
    Officer
    2014-04-28 ~ 2021-07-27
    OF - Director → CIF 0
  • 3
    Carter, James Robert
    Civil Servant born in January 1983
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 4
    Bond, Julia
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Green, Caroline Inez
    Financial Director born in April 1968
    Individual (71 offsprings)
    Officer
    2014-06-24 ~ 2017-06-23
    OF - Director → CIF 0
    Green, Caroline Inez
    Director born in April 1968
    Individual (71 offsprings)
    2017-07-20 ~ 2019-01-19
    OF - Director → CIF 0
  • 6
    Emerson, Ronald Victor
    Company Director born in February 1947
    Individual (11 offsprings)
    Officer
    2013-10-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Mistry, Dharmash Pravin
    Director born in August 1970
    Individual (28 offsprings)
    Officer
    2019-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Hourican, David Edward
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (77 offsprings)
    Officer
    2014-06-24 ~ 2017-06-23
    OF - Director → CIF 0
  • 10
    Elderfield, Matthew
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 11
    Welton, Stephen Frank
    Born in February 1961
    Individual (45 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 12
    O'neill, Elizabeth Marie
    Individual (8 offsprings)
    Officer
    2021-02-15 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 13
    Sloane, Nathaniel Lester
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Morgan, Keith Charles William
    Director born in December 1963
    Individual (34 offsprings)
    Officer
    2013-12-10 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Amarasekara, Shanika
    Individual (8 offsprings)
    Officer
    2014-06-24 ~ 2021-02-14
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Eshun, Esi Addae
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 18
    Smith, Ceri Ivor Daniel
    Civil Servant born in April 1973
    Individual (7 offsprings)
    Officer
    2013-10-29 ~ 2021-04-18
    OF - Director → CIF 0
  • 19
    Graham, Teresa Colomba
    Chartered Accountant And Business Advisor born in March 1956
    Individual (26 offsprings)
    Officer
    2014-06-24 ~ 2017-06-23
    OF - Director → CIF 0
  • 20
    Smith, Robert Haldane, Lord
    Director born in August 1944
    Individual (34 offsprings)
    Officer
    2017-07-05 ~ 2023-10-04
    OF - Director → CIF 0
  • 21
    Jamieson, Eilish
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 22
    Lewis La Torre, Catherine Elizabeth
    Chief Executive Officer born in September 1965
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 23
    Knott, Jennifer Katherine
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 24
    Rendle, Amanda Jane
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2017-12-07 ~ 2021-09-07
    OF - Director → CIF 0
  • 25
    Mccomb, Christina Margaret
    Company Director born in May 1956
    Individual (34 offsprings)
    Officer
    2013-10-29 ~ 2019-11-15
    OF - Director → CIF 0
  • 26
    Linney, Jonathan Piers Daniel
    Investor born in February 1971
    Individual (36 offsprings)
    Officer
    2017-12-07 ~ 2021-09-07
    OF - Director → CIF 0
  • 27
    Campbell, David Gerard
    Individual (10 offsprings)
    Officer
    2013-10-25 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 28
    Turner, Maria Francisca
    Chief Risk Officer born in October 1967
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2015-05-04
    OF - Director → CIF 0
  • 29
    Razzell, Robert Steven
    Accountant born in March 1979
    Individual (5 offsprings)
    Officer
    2024-07-27 ~ 2025-07-04
    OF - Director → CIF 0
  • 30
    Carpenter, Alice Katherine
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Taylor, David Louis
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Fox, Christopher Newton
    Chief Financial Officer born in April 1970
    Individual (20 offsprings)
    Officer
    2015-01-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    Vieten, Holger Randolph
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 35
    Piers, Philip Jeremy
    Accountant born in May 1969
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2022-12-04
    OF - Director → CIF 0
  • 36
    Anderson, Barbara Lawson
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2021-10-13 ~ 2024-10-13
    OF - Director → CIF 0
  • 37
    1, Victoria Street, London, United Kingdom
    Corporate (7 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
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 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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
(more)
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 (14 parents, 5 offsprings)
    Person with significant control
    2018-03-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BRITISH BUSINESS FINANCE LTD
    09091928
    Steel City House, West Street, Sheffield
    Active Corporate (32 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 (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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, 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.