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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 32
  • 1
    Atkar, Neeta Avnash Kaur
    Chief Risk Officer born in November 1965
    Individual (11 offsprings)
    Officer
    2016-07-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Britton, Jonathan
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2014-10-30 ~ 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
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Green, Caroline Inez
    Born in April 1968
    Individual (71 offsprings)
    Officer
    2014-10-30 ~ 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
    Born in February 1947
    Individual (11 offsprings)
    Officer
    2014-10-30 ~ 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
    Born in June 1943
    Individual (77 offsprings)
    Officer
    2014-10-30 ~ 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
    Sloane, Nathaniel Lester
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Keith Charles William
    Director born in December 1963
    Individual (34 offsprings)
    Officer
    2014-07-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Smith, Ceri Ivor Daniel
    Civil Servant born in April 1973
    Individual (7 offsprings)
    Officer
    2014-06-18 ~ 2021-04-18
    OF - Director → CIF 0
  • 16
    Graham, Teresa Colomba
    Born in March 1956
    Individual (26 offsprings)
    Officer
    2014-10-30 ~ 2017-06-23
    OF - Director → CIF 0
  • 17
    Smith, Robert Haldane, Lord
    Director born in August 1944
    Individual (34 offsprings)
    Officer
    2017-07-05 ~ 2023-10-04
    OF - Director → CIF 0
  • 18
    Jamieson, Eilish
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Knott, Jennifer Katherine
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 21
    Rendle, Amanda Jane
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2017-12-07 ~ 2021-09-07
    OF - Director → CIF 0
  • 22
    Mccomb, Christina Margaret
    Director born in May 1956
    Individual (34 offsprings)
    Officer
    2014-10-30 ~ 2019-11-15
    OF - Director → CIF 0
  • 23
    Linney, Jonathan Piers Daniel
    Investor born in February 1971
    Individual (36 offsprings)
    Officer
    2017-12-07 ~ 2021-09-07
    OF - Director → CIF 0
  • 24
    Turner, Maria Francisca
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2014-10-30 ~ 2015-05-04
    OF - Director → CIF 0
  • 25
    Razzell, Robert Steven
    Accountant born in March 1979
    Individual (5 offsprings)
    Officer
    2024-07-27 ~ 2025-07-04
    OF - Director → CIF 0
  • 26
    Magee, Patrick John
    Civil Servant born in March 1970
    Individual (22 offsprings)
    Officer
    2014-06-18 ~ 2014-10-30
    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
  • 27
    Taylor, David Louis
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Fox, Christopher Newton
    Chief Financial Officer born in April 1970
    Individual (20 offsprings)
    Officer
    2015-01-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Vieten, Holger Randolph
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 30
    Piers, Philip Jeremy
    Accountant born in May 1969
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2022-12-04
    OF - Director → 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
    BRITISH BUSINESS BANK PLC
    - now 08616013 09091930... (more)
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Foundry House, 3 Millsands, Sheffield, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRITISH BUSINESS FINANCE LTD

Period: 2014-06-18 ~ now
Company number: 09091928
Registered name
BRITISH BUSINESS FINANCE LTD - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • BRITISH BUSINESS FINANCE LTD
    Info
    Registered number 09091928
    Steel City House, West Street, Sheffield S1 2GQ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-18 (11 years 9 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
    Foundry 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
    Steel City House West Street, Sheffield, S1 2GQ
    Private Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BRITISH BUSINESS ASPIRE HOLDCO LTD
    09263859
    Steel City House, West Street, Sheffield
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CAPITAL FOR ENTERPRISE FUND L.P.
    SL007040
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    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
    CAPITAL FOR ENTERPRISE LIMITED
    06179047 SC354499... (more)
    Steel City House, West Street, Sheffield
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    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
    EPIDAREX CAPITAL III UK, LP
    SL033678 SL033675... (more)
    137a George Street, Edinburgh
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-05-15 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    LEISURE TV RIGHTS LIMITED
    13433913
    1-4 Langley Court, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-02 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 6
    NATIONS AND REGIONS INVESTMENTS LIMITED
    14777628
    Steel City House, West Street, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-04-03 ~ 2023-06-23
    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
  • 7
    PASSION CAPITAL GC (FP) LLP
    OC425237
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    PENTECH FUND III LIMITED PARTNERSHIP
    SL029699 SL006306... (more)
    19 Ormidale Terrace, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    THE START-UP LOANS COMPANY
    08117656
    Steel City House, West Street, Sheffield, England
    Active Corporate (30 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 8 - 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.