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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
O'neill, Elizabeth Marie
Individual (8 offsprings)Officer2021-02-15 ~ 2023-07-14OF - Secretary → CIF 0 - 2
Carpenter, Alice Katherine
Individual (4 offsprings)Officer2023-07-15 ~ 2023-11-20OF - Secretary → CIF 0 - 3
Kelly, Adam Robert
Investment Manager born in July 1974Individual (7 offsprings)Officer2023-12-30 ~ 2025-06-20OF - Director → CIF 0 - 4
Armstrong, Lucy Victoria Winwood
Born in July 1968Individual (37 offsprings)Officer2025-06-20 ~ nowOF - Director → CIF 0 - 5
Connatty, Ian David
Managing Director born in July 1979Individual (5 offsprings)Officer2019-03-07 ~ 2025-06-20OF - Director → CIF 0 - 6
Muralidhar, Balaji
Born in September 1979Individual (14 offsprings)Officer2025-06-20 ~ nowOF - Director → CIF 0 - 7
Lewis La Torre, Catherine Elizabeth
Chief Executive Officer born in September 1965Individual (19 offsprings)Officer2018-03-22 ~ 2023-12-29OF - Director → CIF 0 - 8
Welton, Stephen Frank
Born in February 1961Individual (45 offsprings)Officer2025-05-29 ~ nowOF - Director → CIF 0 - 9
Farazmand, Timothy Bahram Neville
Born in September 1960Individual (44 offsprings)Officer2025-06-20 ~ nowOF - Director → CIF 0 - 10
Amarasekara, Shanika
Individual (8 offsprings)Officer2018-03-22 ~ 2021-02-14OF - Secretary → CIF 0 - 11
Taylor, David Louis
Born in December 1966Individual (23 offsprings)Officer2022-10-03 ~ nowOF - Director → CIF 0 - 12
Garnham, Peter John
Bank Officer born in February 1954Individual (45 offsprings)Officer2018-03-22 ~ 2019-02-14OF - Director → CIF 0 - 13
Morgan, Keith Charles William
Chief Executive Officer born in December 1963Individual (34 offsprings)Officer2018-03-22 ~ 2020-08-31OF - Director → CIF 0 - 14BRITISH BUSINESS BANK LIMITED - 2013-10-29Steel City House, West Street, Sheffield, EnglandActive Corporate (37 parents, 4 offsprings)Person with significant control2018-03-22 ~ 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
Company in focus
BBB INVESTMENT HOLDINGS LIMITED
Period: 2025-04-30 ~ now
Company number: 11270966
Registered names
BBB INVESTMENT HOLDINGS LIMITED - now
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 (8 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-20CIF 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
5
- 1
BBB PATIENT CAPITAL ADVISORY SERVICES LIMITED
- 2025-04-30 15662260Steel City House, West Street, Sheffield, United KingdomActive Corporate (7 parents)Person with significant control2024-04-19 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2
BBB MANDATES LIMITED
16284145Steel City House, West Street, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-02-28 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3BRITISH BUSINESS BANK INVESTMENTS LTD - 2018-02-01BRITISH BUSINESS INVESTMENTS LTD - 2014-11-04Steel City House, West Street, SheffieldActive Corporate (23 parents, 6 offsprings)Person with significant control2018-06-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4
BRITISH PATIENT CAPITAL LIMITED
11271076Steel City House, West Street, SheffieldActive Corporate (16 parents, 3 offsprings)Person with significant control2018-03-26 ~ 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 → OE2018-03-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
NATIONS AND REGIONS INVESTMENTS LIMITED
14777628Steel City House, West Street, Sheffield, United KingdomActive Corporate (8 parents)Person with significant control2023-06-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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