logo
explain how to read the page

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 16
  • 1
    Moore, Hazel Caroline
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 2
    Kalisperas, Leandros
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Elizabeth Marie
    Individual (8 offsprings)
    Officer
    2021-02-15 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 4
    Cummings, Russell
    Company Director born in June 1964
    Individual (24 offsprings)
    Officer
    2018-06-13 ~ 2024-06-12
    OF - Director → CIF 0
  • 5
    Morgan, Keith Charles William
    Chief Executive Officer born in December 1963
    Individual (34 offsprings)
    Officer
    2018-03-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Amarasekara, Shanika
    Individual (8 offsprings)
    Officer
    2018-03-22 ~ 2021-02-14
    OF - Secretary → CIF 0
  • 7
    Eshun, Esi Addae
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Lewis La Torre, Catherine Elizabeth
    Chief Executive Officer born in September 1965
    Individual (19 offsprings)
    Officer
    2018-03-22 ~ 2023-12-29
    OF - Director → CIF 0
  • 9
    Horton, Thomas Matthew
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Hartley, Judith Barbara
    Chief Executive Officer born in November 1965
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Connatty, Ian David
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ 2025-02-01
    OF - Director → CIF 0
  • 12
    Carpenter, Alice Katherine
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 13
    Taylor, David Louis
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Glover, Anne Margaret
    Venture Capitalist born in February 1954
    Individual (22 offsprings)
    Officer
    2018-06-13 ~ 2018-10-09
    OF - Director → CIF 0
  • 15
    Garnham, Peter John
    Bank Officer born in February 1954
    Individual (45 offsprings)
    Officer
    2018-03-22 ~ 2018-06-13
    OF - Director → CIF 0
  • 16
    BBB INVESTMENT HOLDINGS LIMITED
    - now 11270966
    BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30 11270966
    BBI & BPC HOLDINGS LIMITED - 2018-09-20 11270966
    Steel City House, West Street, Sheffield, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2018-03-22 ~ 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
    2018-03-26 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITISH PATIENT CAPITAL LIMITED

Period: 2018-03-22 ~ now
Company number: 11271076
Registered name
BRITISH PATIENT CAPITAL LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BRITISH PATIENT CAPITAL LIMITED
    Info
    Registered number 11271076
    Steel City House, West Street, Sheffield S1 2GQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (8 years). 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
    Steel City House, West Street, Sheffield, England, S1 2GQ
    CIF 1
  • BRITISH PATIENT CAPITAL LIMITED
    S
    Registered number 11271076
    Steel City House, West Street, Sheffield, United Kingdom, S1 2GQ
    Private Limited Company in Register Of Companies, England & Wales
    CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITISH GROWTH PARTNERSHIP FUND I LP
    - now SL037444
    BGP I LP
    - 2025-05-12 SL037444
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
  • 2
    DDF PARALLEL LLP
    OC416321
    71 Kingsway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    CIF 1 - LLP Member → ME
  • 3
    EPIDAREX CAPITAL IV, LP
    SL037721 SL011942... (more)
    137a George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2026-01-20 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.