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
6
- 1
Muralidhar, Balaji
Born in September 1979Individual (9 offsprings)Officer
2025-06-20 ~ nowOF - Director → CIF 0 - 2
Farazmand, Timothy Bahram Neville
Born in September 1960Individual (7 offsprings)Officer 2025-06-20 ~ nowOF - Director → CIF 0 - 3
Taylor, David Louis
Born in December 1966Individual (12 offsprings)Officer 2022-10-03 ~ nowOF - Director → CIF 0 - 4
Welton, Stephen Frank
Born in March 1961Individual (6 offsprings)Officer 2025-05-29 ~ nowOF - Director → CIF 0 - 5
Armstrong, Lucy Victoria Winwood
Born in July 1968Individual (18 offsprings)Officer 2025-06-20 ~ nowOF - Director → CIF 0 - 6BRITISH BUSINESS BANK LIMITED - 2013-10-29
Steel City House, West Street, Sheffield, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control 2018-03-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Amarasekara, Shanika
IndividualOfficer 2018-03-22 ~ 2021-02-14OF - Secretary → CIF 0 - 2
Lewis La Torre, Catherine Elizabeth
Chief Executive Officer born in September 1965Individual (4 offsprings)Officer 2018-03-22 ~ 2023-12-29OF - Director → CIF 0 - 3
Garnham, Peter John
Bank Officer born in March 1954Individual (2 offsprings)Officer 2018-03-22 ~ 2019-02-14OF - Director → CIF 0 - 4
Connatty, Ian David
Managing Director born in July 1979Individual (2 offsprings)Officer 2019-03-07 ~ 2025-06-20OF - Director → CIF 0 - 5
Morgan, Keith Charles William
Chief Executive Officer born in December 1963Individual (2 offsprings)Officer 2018-03-22 ~ 2020-08-31OF - Director → CIF 0 - 6
Carpenter, Alice Katherine
IndividualOfficer 2023-07-15 ~ 2023-11-20OF - Secretary → CIF 0 - 7
O'neill, Elizabeth Marie
IndividualOfficer 2021-02-15 ~ 2023-07-14OF - Secretary → CIF 0 - 8
Kelly, Adam Robert
Investment Manager born in July 1974Individual (5 offsprings)Officer 2023-12-30 ~ 2025-06-20OF - Director → CIF 0
Company in focus
BBB INVESTMENT HOLDINGS LIMITED
Previous names
BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30
BBI & BPC HOLDINGS LIMITED - 2018-09-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
BBB INVESTMENT HOLDINGS LIMITED
InfoBBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30BBI & BPC HOLDINGS LIMITED - 2025-04-30Registered number 11270966Steel City House, West Street, Sheffield S1 2GQPRIVATE LIMITED COMPANY incorporated on 2018-03-22 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0BBB INVESTMENT HOLDINGS LIMITED
SRegistered number 11270966Steel City House, West Street, Sheffield, England, S1 2GQLimited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2Public Limited Company in Companies House (England And Wales), EnglandCIF 3
Offspring entities and appointments
Active
5
- 1BBB PATIENT CAPITAL ADVISORY SERVICES LIMITED - 2025-04-30Steel City House, West Street, Sheffield, United KingdomActive Corporate (5 parents)Person with significant control 2024-04-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Steel City House, West Street, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-02-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3BRITISH BUSINESS INVESTMENTS LTD - 2014-11-04BRITISH BUSINESS BANK INVESTMENTS LTD - 2018-02-01Steel City House, West Street, SheffieldActive Corporate (5 parents, 4 offsprings)Person with significant control 2018-06-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4Steel City House, West Street, SheffieldActive Corporate (5 parents, 2 offsprings)Person with significant control 2018-03-22 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5Steel City House, West Street, Sheffield, United KingdomActive Corporate (4 parents)Person with significant control 2023-06-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Steel City House, West Street, SheffieldActive Corporate (5 parents, 2 offsprings)Person with significant control 2018-03-26 ~ 2018-03-26CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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