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 5
  • 1
    Taylor, David Louis
    Chief Executive Officer born in December 1966
    Individual (12 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Kalisperas, Leandros
    Chief Investment Officer born in June 1977
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Eshun, Esi Addae
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Horton, Thomas Matthew
    Chartered Accountant born in May 1988
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    BBB PATIENT CAPITAL HOLDINGS LIMITED - now
    BBI & BPC HOLDINGS LIMITED - 2018-09-20
    Steel City House, West Street, Sheffield, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    O'neill, Elizabeth Marie
    Individual
    Officer
    2021-02-15 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 2
    Lewis La Torre, Catherine Elizabeth
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2016-09-15 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Magee, Patrick John
    Civil Servant born in March 1970
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ 2014-10-30
    OF - Director → CIF 0
  • 4
    Macgregor, Fiona Jane
    Born in January 1966
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 5
    Smith, Ceri Ivor Daniel
    Civil Servant born in April 1973
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2014-10-30
    OF - Director → CIF 0
  • 6
    Hartley, Judith Barbara
    Chief Executive Officer born in November 1965
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2022-06-16
    OF - Director → CIF 0
    2023-04-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Crofts, Paula
    Company Director born in April 1970
    Individual
    Officer
    2015-12-15 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Wilson, Peter David
    Investment Manager born in July 1967
    Individual (4 offsprings)
    Officer
    2014-10-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Butler, Patrick Noel
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2014-11-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Amarasekara, Shanika
    Individual
    Officer
    2014-11-13 ~ 2021-02-14
    OF - Secretary → CIF 0
  • 11
    Carpenter, Alice Katherine
    Individual
    Officer
    2023-07-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 12
    Small, Francis David
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2022-06-15
    OF - Director → CIF 0
  • 13
    Morgan, Keith Charles William
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2014-07-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Halbard, Sara Jane
    Business Consultant born in December 1961
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2021-09-15
    OF - Director → CIF 0
  • 15
    Kelly, Adam Robert
    Investment Manager born in July 1974
    Individual (1 offspring)
    Officer
    2024-05-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 16
    Douthwaite, Susan Margaret
    Non-Executive Director born in October 1962
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Bault, Caroline Claudine
    Non-Executive Director born in January 1964
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Foundry House, 3 Millsands, Sheffield, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRITISH BUSINESS INVESTMENTS LTD

Previous names
BRITISH BUSINESS BANK INVESTMENTS LTD - 2018-02-01
BRITISH BUSINESS INVESTMENTS LTD - 2014-11-04
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • BRITISH BUSINESS INVESTMENTS LTD
    Info
    BRITISH BUSINESS BANK INVESTMENTS LTD - 2018-02-01
    BRITISH BUSINESS INVESTMENTS LTD - 2014-11-04
    Registered number 09091930
    Steel City House, West Street, Sheffield S1 2GQ
    Private Limited Company incorporated on 2014-06-18 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • BRITISH BUSINESS INVESTMENTS LTD
    S
    Registered number 09091930
    Steel City House, West Street, Sheffield, United Kingdom, S1 2GQ
    CIF 1
  • BRITISH BUSINESS INVESTMENTS LTD
    S
    Registered number 09091930
    Steel City House, West Street, Sheffield, England, S1 2GQ
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in Register Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    HPE ENVIRONMENTAL INNOVATION I LP - 2011-03-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    HERMES GPE INNOVATION LP - 2019-10-10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-10 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    UKIIF L.P. - 2010-02-17
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove persons → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    32 Cornhill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,571,246 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ 2024-04-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 Dovecote Road, Holytown, Motherwell, Lanarkshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-15 ~ 2018-06-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.