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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 5
  • 1
    Eshun, Esi Addae
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Kalisperas, Leandros
    Born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, David Louis
    Born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Horton, Thomas Matthew
    Born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30
    BBI & BPC HOLDINGS LIMITED - 2018-09-20
    icon of addressSteel City House, West Street, Sheffield, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-03-22 ~ 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 12
  • 1
    Hartley, Judith Barbara
    Chief Executive Officer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Amarasekara, Shanika
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2021-02-14
    OF - Secretary → CIF 0
  • 3
    Lewis La Torre, Catherine Elizabeth
    Chief Executive Officer born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2023-12-29
    OF - Director → CIF 0
  • 4
    Glover, Anne Margaret
    Venture Capitalist born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2018-10-09
    OF - Director → CIF 0
  • 5
    Garnham, Peter John
    Bank Officer born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Connatty, Ian David
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ 2025-02-01
    OF - Director → CIF 0
  • 7
    Morgan, Keith Charles William
    Chief Executive Officer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Carpenter, Alice Katherine
    Individual
    Officer
    icon of calendar 2023-07-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 9
    Cummings, Russell
    Company Director born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2024-06-12
    OF - Director → CIF 0
  • 10
    Moore, Hazel Caroline
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 11
    O'neill, Elizabeth Marie
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 12
    BBB INVESTMENT HOLDINGS LIMITED - now
    BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30
    BBI & BPC HOLDINGS LIMITED - 2018-09-20
    icon of addressSteel City House, West Street, Sheffield, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-03-26 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITISH PATIENT CAPITAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BRITISH PATIENT CAPITAL LIMITED
    Info
    Registered number 11271076
    icon of addressSteel City House, West Street, Sheffield S1 2GQ
    PRIVATE 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 2024-11-20
    CIF 0
  • BRITISH PATIENT CAPITAL LTD
    S
    Registered number 11271076
    icon of addressSteel City House, West Street, Sheffield, England, S1 2GQ
    CIF 1
  • BRITISH PATIENT CAPITAL LIMITED
    S
    Registered number 11271076
    icon of addressSteel City House, West Street, Sheffield, United Kingdom, S1 2GQ
    Private Limited Company in Register Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BGP I LP - 2025-05-12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
  • 2
    icon of address71 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.