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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
    Elderfield, Matthew
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Hourican, David Edward
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Welton, Stephen Frank
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Vieten, Holger
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Sloane, Nathaniel Lester
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 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
    Knott, Jennifer Katherine
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Jamieson, Eilish
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    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
  • 2
    Smith, Ceri Ivor Daniel
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2021-04-18
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Carter, James Robert
    Civil Servant born in January 1983
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 6
    Britton, Jonathan
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2021-07-27
    OF - Director → CIF 0
  • 7
    Glass, Colin
    Born in June 1943
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2017-06-23
    OF - Director → CIF 0
  • 8
    Graham, Teresa Colomba
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Connelly, James Alexander Robert
    Non Executive Director born in March 1986
    Individual
    Officer
    icon of calendar 2022-01-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Magee, Patrick John
    Banker born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Emerson, Ronald Victor
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Morgan, Keith Charles William
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    Linney, Jonathan Piers Daniel
    Investor born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2021-09-07
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Turner, Maria Francisca
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2015-05-04
    OF - Director → CIF 0
  • 22
    Mccomb, Christina Margaret
    Company Director born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-11-15
    OF - Director → CIF 0
  • 23
    icon of address1, Victoria Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH BUSINESS FINANCIAL SERVICES LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BRITISH BUSINESS FINANCIAL SERVICES LTD
    Info
    Registered number 09174621
    icon of addressSteel City House, West Street, Sheffield S1 2GQ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-13 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • BRITISH BUSINESS BAN FINANCIAL SERVICES LTD
    S
    Registered number 09174621
    icon of addressFoundry House, Foundry House, 3 Millsands, Sheffield, United Kingdom, S3 8HN
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Maltings, 98 Wilderspool Causeway, Warrington, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-28
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - 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.