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
    Taylor, David Louis
    Chief Executive Officer born in December 1966
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 2
    Hourican, David Edward
    Chief Financial Officer born in May 1972
    Individual (3 offsprings)
    Officer
    2022-12-05 ~ now
    OF - director → CIF 0
  • 3
    Welton, Stephen Frank
    Non-Executive Director born in February 1961
    Individual (5 offsprings)
    Officer
    2023-10-05 ~ now
    OF - director → CIF 0
  • 4
    Elderfield, Matthew
    Banker born in January 1966
    Individual (5 offsprings)
    Officer
    2022-11-22 ~ now
    OF - director → CIF 0
  • 5
    Jamieson, Eilish
    Company Director & Chartered Accountant born in October 1976
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
  • 6
    Knott, Jennifer Katherine
    Non- Executive Director born in April 1968
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ now
    OF - director → CIF 0
  • 7
    Sloane, Nathaniel Lester
    Non-Executive Director born in May 1953
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 8
    Razzell, Robert Steven
    Accountant born in March 1979
    Individual (4 offsprings)
    Officer
    2024-07-27 ~ now
    OF - director → CIF 0
  • 9
    Atkar, Neeta Avnash Kaur
    Chief Risk Officer born in November 1965
    Individual (11 offsprings)
    Officer
    2016-07-05 ~ now
    OF - director → CIF 0
  • 10
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Foundry House, 3 Millsands, Sheffield, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 21
  • 1
    Lewis La Torre, Catherine Elizabeth
    Chief Executive Officer born in September 1965
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2022-10-01
    OF - director → CIF 0
  • 2
    Magee, Patrick John
    Banker born in March 1970
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ 2022-07-01
    OF - director → CIF 0
  • 3
    Anderson, Barbara Lawson
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ 2024-10-13
    OF - director → CIF 0
  • 4
    Glass, Colin
    Born in June 1943
    Individual (25 offsprings)
    Officer
    2014-10-30 ~ 2017-06-23
    OF - director → CIF 0
  • 5
    Mistry, Dharmash Pravin
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2022-04-30
    OF - director → CIF 0
  • 6
    Rendle, Amanda Jane
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ 2021-09-07
    OF - director → CIF 0
  • 7
    Smith, Ceri Ivor Daniel
    Born in April 1973
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2021-04-18
    OF - director → CIF 0
  • 8
    Green, Caroline Inez
    Born in April 1968
    Individual (29 offsprings)
    Officer
    2014-10-30 ~ 2017-06-23
    OF - director → CIF 0
    Green, Caroline Inez
    Director born in April 1968
    Individual (29 offsprings)
    2017-07-20 ~ 2019-01-19
    OF - director → CIF 0
  • 9
    Emerson, Ronald Victor
    Born in February 1947
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2016-09-30
    OF - director → CIF 0
  • 10
    Linney, Jonathan Piers Daniel
    Investor born in February 1971
    Individual (20 offsprings)
    Officer
    2017-12-07 ~ 2021-09-07
    OF - director → CIF 0
  • 11
    Graham, Teresa Colomba
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2014-10-30 ~ 2017-06-23
    OF - director → CIF 0
  • 12
    Britton, Jonathan
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2021-07-27
    OF - director → CIF 0
  • 13
    Mccomb, Christina Margaret
    Company Director born in May 1956
    Individual (10 offsprings)
    Officer
    2014-10-30 ~ 2019-11-15
    OF - director → CIF 0
  • 14
    Connelly, James Alexander Robert
    Non Executive Director born in February 1986
    Individual
    Officer
    2022-01-04 ~ 2024-03-31
    OF - director → CIF 0
  • 15
    Smith, Robert Haldane, Lord
    Director born in August 1944
    Individual
    Officer
    2017-07-05 ~ 2023-10-04
    OF - director → CIF 0
  • 16
    Turner, Maria Francisca
    Born in October 1967
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2015-05-04
    OF - director → CIF 0
  • 17
    Morgan, Keith Charles William
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2014-08-13 ~ 2020-08-31
    OF - director → CIF 0
  • 18
    Piers, Philip Jeremy
    Accountant born in May 1969
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2022-12-04
    OF - director → CIF 0
  • 19
    Fox, Christopher Newton
    Chief Financial Officer born in April 1970
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ 2020-03-31
    OF - director → CIF 0
  • 20
    Carter, James Robert
    Civil Servant born in January 1983
    Individual
    Officer
    2021-04-19 ~ 2024-07-26
    OF - director → CIF 0
  • 21
    1, Victoria Street, London, England
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 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
    Steel City House, West Street, Sheffield S1 2GQ
    Private Limited Company incorporated on 2014-08-13 (10 years 9 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
    Foundry 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
  • The Maltings, 98 Wilderspool Causeway, Warrington, Cheshire
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy policy

© 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.