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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 10
  • 1
    Knott, Jennifer Katherine
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Jamieson, Eilish
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Vieten, Holger Randolph
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Hourican, David Edward
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Elderfield, Matthew
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Bond, Julia
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, David Louis
    Born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Sloane, Nathaniel Lester
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Welton, Stephen Frank
    Born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 10
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    icon of addressFoundry House, 3 Millsands, Sheffield, United Kingdom
    Active Corporate (11 parents, 3 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 – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 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
    Green, Caroline Inez
    Born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 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
  • 3
    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
  • 4
    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
  • 5
    Atkar, Neeta Avnash Kaur
    Chief Risk Officer born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Emerson, Ronald Victor
    Born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Magee, Patrick John
    Civil Servant born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2014-10-30
    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
  • 9
    Britton, Jonathan
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2021-07-27
    OF - Director → CIF 0
  • 10
    Morgan, Keith Charles William
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Turner, Maria Francisca
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2015-05-04
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Mccomb, Christina Margaret
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-11-15
    OF - Director → CIF 0
  • 17
    Carter, James Robert
    Civil Servant born in January 1983
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 18
    Glass, Colin
    Born in June 1943
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2017-06-23
    OF - Director → CIF 0
  • 19
    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
  • 20
    Smith, Ceri Ivor Daniel
    Civil Servant born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ 2021-04-18
    OF - Director → CIF 0
  • 21
    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
  • 22
    Graham, Teresa Colomba
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2017-06-23
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH BUSINESS FINANCE LTD

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • BRITISH BUSINESS FINANCE LTD
    Info
    Registered number 09091928
    icon of addressSteel City House, West Street, Sheffield S1 2GQ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • BRITISH BUSINESS FINANCE LTD
    S
    Registered number 09091928
    icon of addressFoundry House, 3 Millsands, Sheffield, England, S3 8NH
    Private Company Limited By Shares in Uk Companies House Register, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Companies House, England And Wales
    CIF 2
  • BRITISH BUSINESS FINANCE LTD
    S
    Registered number 09091928
    icon of addressSteel City House West Street, Sheffield, S1 2GQ
    Private Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressSteel City House, West Street, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove persons → OE
  • 3
    icon of addressSteel City House, West Street, Sheffield
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    icon of address137a George Street, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address1-4 Langley Court, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 6
    icon of addressSecond Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    icon of address19 Ormidale Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of addressSteel City House, West Street, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressSteel City House, West Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-03 ~ 2023-06-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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