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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 34
  • 1
    Sloane, Nathaniel Lester
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 2
    Rendle, Amanda Jane
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2017-12-07 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    De Monchy, Reinald Jan Salomon
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Britton, Jonathan
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2014-10-30 ~ 2021-07-27
    OF - Director → CIF 0
  • 5
    Graham, Teresa Colomba
    Born in March 1956
    Individual (26 offsprings)
    Officer
    2014-10-30 ~ 2017-06-23
    OF - Director → CIF 0
  • 6
    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
  • 7
    Knott, Jennifer Katherine
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2020-12-14 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Glass, Colin
    Born in June 1943
    Individual (77 offsprings)
    Officer
    2014-10-30 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Razzell, Robert Steven
    Accountant born in March 1979
    Individual (5 offsprings)
    Officer
    2024-07-27 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    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
  • 11
    Mccomb, Christina Margaret
    Company Director born in May 1956
    Individual (34 offsprings)
    Officer
    2014-10-30 ~ 2019-11-15
    OF - Director → CIF 0
  • 12
    Bond, Julia
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2025-07-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Elderfield, Matthew
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2022-11-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Magee, Patrick John
    Banker born in March 1970
    Individual (22 offsprings)
    Officer
    2015-03-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 16
    Vieten, Holger
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2025-10-24 ~ 2026-03-31
    OF - Director → CIF 0
  • 17
    Taylor, David Louis
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Emerson, Ronald Victor
    Born in February 1947
    Individual (11 offsprings)
    Officer
    2014-10-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Welton, Stephen Frank
    Born in February 1961
    Individual (45 offsprings)
    Officer
    2023-10-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Mistry, Dharmash Pravin
    Director born in August 1970
    Individual (28 offsprings)
    Officer
    2019-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 21
    Smith, Ceri Ivor Daniel
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2014-10-30 ~ 2021-04-18
    OF - Director → CIF 0
  • 22
    Morgan, Keith Charles William
    Director born in December 1963
    Individual (34 offsprings)
    Officer
    2014-08-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 23
    Piers, Philip Jeremy
    Accountant born in May 1969
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2022-12-04
    OF - Director → CIF 0
  • 24
    Fox, Christopher Newton
    Chief Financial Officer born in April 1970
    Individual (20 offsprings)
    Officer
    2015-01-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Anderson, Barbara Lawson
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2021-10-13 ~ 2024-10-13
    OF - Director → CIF 0
  • 26
    Linney, Jonathan Piers Daniel
    Investor born in February 1971
    Individual (36 offsprings)
    Officer
    2017-12-07 ~ 2021-09-07
    OF - Director → CIF 0
  • 27
    Turner, Maria Francisca
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2014-10-30 ~ 2015-05-04
    OF - Director → CIF 0
  • 28
    Hourican, David Edward
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 29
    Green, Caroline Inez
    Born in April 1968
    Individual (72 offsprings)
    Officer
    2014-10-30 ~ 2017-06-23
    OF - Director → CIF 0
    Green, Caroline Inez
    Director born in April 1968
    Individual (72 offsprings)
    2017-07-20 ~ 2019-01-19
    OF - Director → CIF 0
  • 30
    Jamieson, Eilish
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ 2026-03-31
    OF - Director → CIF 0
  • 31
    Carter, James Robert
    Civil Servant born in January 1983
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 32
    Smith, Robert Haldane, Lord
    Director born in August 1944
    Individual (35 offsprings)
    Officer
    2017-07-05 ~ 2023-10-04
    OF - Director → CIF 0
  • 33
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    1, Victoria Street, London, England
    Corporate (3 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

Period: 2014-08-13 ~ now
Company number: 09174621
Registered name
BRITISH BUSINESS FINANCIAL SERVICES LTD - now
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 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 1
  • 1
    NORTH WEST BUSINESS FINANCE LIMITED
    07028838
    The Maltings, 98 Wilderspool Causeway, Warrington, Cheshire
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.