---
title: "BBB INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/780dcd87-c52f-539d-b15e-447f90c0c51a
json: https://whiteintel.dev/api/public/dossier/780dcd87-c52f-539d-b15e-447f90c0c51a
identifier: oo:GB-COH-11270966
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BBB INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11270966`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/780dcd87-c52f-539d-b15e-447f90c0c51a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/780dcd87-c52f-539d-b15e-447f90c0c51a  

## Ownership & control

### Owners / controllers

- **BRITISH BUSINESS BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c615f5a-1c6a-5456-b449-1f856124b980
- **BRITISH BUSINESS BANK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c615f5a-1c6a-5456-b449-1f856124b980

### Holdings / subsidiaries

- **BRITISH PATIENT CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35bcf370-88c6-5981-a276-9bdb96dfd952
- **NATIONS AND REGIONS INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35d13adf-d108-536f-8681-5b4f4744c183
- **BRITISH BUSINESS INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bf03de0-23fd-5ef3-abbf-80f7c50b8c36
- **BBB MANDATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b30ff343-5b8e-5a26-b23b-2bb2d6f999e6
- **BBB INVESTMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a340d221-0b8f-50f6-8d3d-8502a9a13350
- **BRITISH BUSINESS INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bf03de0-23fd-5ef3-abbf-80f7c50b8c36
- **BRITISH PATIENT CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35bcf370-88c6-5981-a276-9bdb96dfd952
- **NATIONS AND REGIONS INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35d13adf-d108-536f-8681-5b4f4744c183
- **BBB MANDATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b30ff343-5b8e-5a26-b23b-2bb2d6f999e6
- **BRITISH BUSINESS ACCESS LENDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/759bf541-d8cd-4e8f-9269-e50f8ad4cd0a
- **BRITISH PATIENT CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35bcf370-88c6-5981-a276-9bdb96dfd952

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11270966`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-22
- **Registered office:** Steel City House, West Street, Sheffield, S1 2GQ
- **SIC:** 64209

### Officers

- HOURICAN, David Edward — director · British · appointed 2026-04-01
- KALISPERAS, Leandros — director · British · appointed 2026-04-01
- TAYLOR, David Louis — director · British · appointed 2022-10-03
- AMARASEKARA, Shanika — secretary · appointed 2018-03-22 · resigned 2021-02-14
- CARPENTER, Alice Katherine — secretary · appointed 2023-07-15 · resigned 2023-11-20
- O'NEILL, Elizabeth Marie — secretary · appointed 2021-02-15 · resigned 2023-07-14
- ARMSTRONG, Lucy Victoria Winwood — director · British · appointed 2025-06-20 · resigned 2026-03-31
- CONNATTY, Ian David — director · British · appointed 2019-03-07 · resigned 2025-06-20
- FARAZMAND, Timothy Bahram Neville — director · British · appointed 2025-06-20 · resigned 2026-03-31
- GARNHAM, Peter John — director · British · appointed 2018-03-22 · resigned 2019-02-14
- KELLY, Adam Robert — director · Irish · appointed 2023-12-30 · resigned 2025-06-20
- LEWIS LA TORRE, Catherine Elizabeth — director · British · appointed 2018-03-22 · resigned 2023-12-29
- MORGAN, Keith Charles William — director · British · appointed 2018-03-22 · resigned 2020-08-31
- MURALIDHAR, Balaji — director · British · appointed 2025-06-20 · resigned 2026-03-31
- WELTON, Stephen Frank — director · British · appointed 2025-05-29 · resigned 2026-03-31

### Beneficial owners (Persons with Significant Control)

- [British Business Bank Plc](https://whiteintel.dev/entity/2c615f5a-1c6a-5456-b449-1f856124b980) — 75–100% shares · corporate PSC · England — since 2018-03-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11270966
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11270966

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BBB INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/780dcd87-c52f-539d-b15e-447f90c0c51a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BBB INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/780dcd87-c52f-539d-b15e-447f90c0c51a · Structured JSON: https://whiteintel.dev/api/public/dossier/780dcd87-c52f-539d-b15e-447f90c0c51a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._