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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 11
  • 1
    Eshun, Esi Addae
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Knott, Jennifer Katherine
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Jamieson, Eilish
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Vieten, Holger Randolph
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Hourican, David Edward
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Elderfield, Matthew
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Bond, Julia
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, David Louis
    Born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Sloane, Nathaniel Lester
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Welton, Stephen Frank
    Born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 11
    icon of address1, Victoria Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Anderson, Barbara Lawson
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2024-10-13
    OF - Director → CIF 0
  • 2
    Amarasekara, Shanika
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2021-02-14
    OF - Secretary → CIF 0
  • 3
    Campbell, David Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-25 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 4
    Green, Caroline Inez
    Financial Director born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2017-06-23
    OF - Director → CIF 0
    Green, Caroline Inez
    Director born in April 1968
    Individual (29 offsprings)
    icon of calendar 2017-07-20 ~ 2019-01-19
    OF - Director → CIF 0
  • 5
    Lewis La Torre, Catherine Elizabeth
    Chief Executive Officer born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    Piers, Philip Jeremy
    Accountant born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2022-12-04
    OF - Director → CIF 0
  • 7
    Atkar, Neeta Avnash Kaur
    Chief Risk Officer born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Razzell, Robert Steven
    Accountant born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-27 ~ 2025-07-04
    OF - Director → CIF 0
  • 9
    Emerson, Ronald Victor
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Magee, Patrick John
    Civil Servant born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2014-10-16
    OF - Director → CIF 0
    Magee, Patrick John
    Banker born in March 1970
    Individual (8 offsprings)
    icon of calendar 2015-03-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Britton, Jonathan
    Chartered Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2021-07-27
    OF - Director → CIF 0
  • 12
    Morgan, Keith Charles William
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Mistry, Dharmash Pravin
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Fox, Christopher Newton
    Chief Financial Officer born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Turner, Maria Francisca
    Chief Risk Officer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-04
    OF - Director → CIF 0
  • 16
    Rendle, Amanda Jane
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2021-09-07
    OF - Director → CIF 0
  • 17
    Connelly, James Alexander Robert
    Non Executive Director born in February 1986
    Individual
    Officer
    icon of calendar 2022-01-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Carpenter, Alice Katherine
    Individual
    Officer
    icon of calendar 2023-07-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 19
    Mccomb, Christina Margaret
    Company Director born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2019-11-15
    OF - Director → CIF 0
  • 20
    Carter, James Robert
    Civil Servant born in January 1983
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 21
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2017-06-23
    OF - Director → CIF 0
  • 22
    Smith, Robert Haldane, Lord
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2023-10-04
    OF - Director → CIF 0
  • 23
    Smith, Ceri Ivor Daniel
    Civil Servant born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2021-04-18
    OF - Director → CIF 0
  • 24
    Linney, Jonathan Piers Daniel
    Investor born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2021-09-07
    OF - Director → CIF 0
  • 25
    O'neill, Elizabeth Marie
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 26
    Graham, Teresa Colomba
    Chartered Accountant And Business Advisor born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2017-06-23
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH BUSINESS BANK PLC

Previous name
BRITISH BUSINESS BANK LIMITED - 2013-10-29
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
    icon of addressSteel City House, West Street, Sheffield S1 2GQ
    PUBLIC LIMITED COMPANY incorporated on 2013-07-18 (12 years 5 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
    icon of addressFoundry House, 3 Millsands, Sheffield, United Kingdom, S38 8NH
    Public Limited Company
    CIF 1
  • BRITISH BUSINESS BANK PLC
    S
    Registered number 08616013
    icon of addressFoundry 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
    icon of addressFoundry 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
Active 3
  • 1
    BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30
    BBI & BPC HOLDINGS LIMITED - 2018-09-20
    icon of addressSteel City House, West Street, Sheffield
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSteel City House, West Street, Sheffield
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressSteel City House, West Street, Sheffield
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • BRITISH BUSINESS INVESTMENTS LTD - 2014-11-04
    BRITISH BUSINESS BANK INVESTMENTS LTD - 2018-02-01
    icon of addressSteel City House, West Street, Sheffield
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.