---
title: "BALFOUR BEATTY KILPATRICK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fc4fb06-aef3-5d09-ab29-050066ea91ae
json: https://whiteintel.dev/api/public/dossier/0fc4fb06-aef3-5d09-ab29-050066ea91ae
identifier: oo:GB-COH-SC010625
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALFOUR BEATTY KILPATRICK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC010625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fc4fb06-aef3-5d09-ab29-050066ea91ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fc4fb06-aef3-5d09-ab29-050066ea91ae  

## Ownership & control

### Owners / controllers

- **Balfour Beatty Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32b79987-328f-4092-953f-441f20b561cc

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

A **1-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:** `SC010625`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1919-09-12
- **Registered office:** Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
- **SIC:** 43210, 43220

### Officers

- BNOMS LIMITED — corporate secretary · appointed 2015-10-01
- AYLOTT, Frances Helen — director · British · appointed 2022-11-25
- BRUCE, David Andrew — director · British · appointed 2022-08-24
- CROSSFIELD, Nicholas Paul — director · British · appointed 2025-09-15
- DALLAS, Michael Kane — director · New Zealander · appointed 2022-04-29
- O'NEILL, Michael Francis — director · British · appointed 2022-11-25
- SMITH, William Johnson Harkin — director · British · appointed 2022-01-14
- MUTCH, Gregory William — secretary · British · resigned 2015-09-30
- ANDERSON, Ewan Thomas — director · British · appointed 2014-05-30 · resigned 2015-04-14
- ANDERSON, Ewan Thomas — director · British · appointed 2012-01-31 · resigned 2013-05-21
- ANDREWS, Mark — director · British · appointed 1997-02-01 · resigned 2000-03-31
- AUCKLAND, Michael John — director · British · appointed 2009-05-01 · resigned 2010-02-23
- BAINBRIDGE, Nicholas James — director · British · appointed 1995-07-01 · resigned 1999-03-17
- BANKS, Dean John — director · British · appointed 2015-06-08 · resigned 2019-01-25
- BARRON, John Stewart — director · British · appointed 2013-02-05 · resigned 2014-06-30
- BLACK, Garry Rankine — director · British · appointed 2008-03-10 · resigned 2009-04-22
- BRUCE, David Andrew — director · British · appointed 2017-06-13 · resigned 2019-01-25
- BULLOCK, Mark William — director · British · appointed 2022-08-24 · resigned 2023-12-31
- CARROLL, Ian — director · British · resigned 1994-11-30
- CLARK, Robert — director · British · appointed 2013-02-05 · resigned 2014-08-29

### Beneficial owners (Persons with Significant Control)

- [Balfour Beatty Group Limited](https://whiteintel.dev/entity/32b79987-328f-4092-953f-441f20b561cc) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC010625
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC010625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALFOUR BEATTY KILPATRICK LIMITED**. Human view: https://whiteintel.dev/entity/0fc4fb06-aef3-5d09-ab29-050066ea91ae · Structured JSON: https://whiteintel.dev/api/public/dossier/0fc4fb06-aef3-5d09-ab29-050066ea91ae._

_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"._