---
title: "BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35d40e5b-1146-5cc6-95f3-e3359704c127
json: https://whiteintel.dev/api/public/dossier/35d40e5b-1146-5cc6-95f3-e3359704c127
identifier: oo:GB-COH-00235437
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00235437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35d40e5b-1146-5cc6-95f3-e3359704c127  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35d40e5b-1146-5cc6-95f3-e3359704c127  

## Ownership & control

### Owners / controllers

- **BALFOUR BEATTY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d4209b1-b29d-5164-830a-faaf5723fe37
- **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 **6-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:** `00235437`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1928-12-07
- **Registered office:** 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England
- **SIC:** 82990

### Officers

- BNOMS LIMITED — corporate secretary · appointed 2018-12-17
- MORGAN, Iain Kenneth — director · British · appointed 2009-08-17
- WATTS, Richard John — director · British · appointed 2026-01-05
- DALLAS, Michael Kane — secretary · appointed 2015-09-17 · resigned 2018-11-30
- HUDSON, Jane Teresa — secretary · British · appointed 2003-10-01 · resigned 2013-01-01
- MORRIS, Philip Hugh — secretary · British · appointed 1997-10-01 · resigned 1998-05-01
- MUTCH, Gregory William — secretary · British · resigned 1997-10-01
- WRIGHT, Philip Michael — secretary · British · appointed 1998-05-01 · resigned 2003-09-01
- BNOMS LIMITED — corporate secretary · appointed 2013-01-01 · resigned 2015-09-08
- ADAMS, Richard Hawthorn — director · British · appointed 2009-08-17 · resigned 2011-01-07
- ANDERSON, Peter Stuart — director · British · appointed 2009-08-17 · resigned 2012-09-03
- ANDREW, Neil Jonathan — director · British · appointed 2003-10-01 · resigned 2009-08-17
- BULLOCK, Mark William — director · British · appointed 2012-09-03 · resigned 2021-02-10
- CLAXTON, Nigel Denis — director · British · appointed 2013-05-07 · resigned 2022-12-16
- DENNIS, Peter John — director · British · appointed 2002-11-01 · resigned 2003-10-01
- GORMAN, Timothy Paul — director · British · appointed 2010-07-05 · resigned 2013-05-07
- GORMAN, Timothy Paul — director · British · appointed 2010-07-05 · resigned 2013-05-07
- HAMPSON, John Keith — director · British · appointed 2009-08-17 · resigned 2010-04-20
- HUTCHINSON, Anthony Peter — director · British · appointed 2003-10-01 · resigned 2006-01-27
- LONGLEY, Simon — director · British · appointed 2002-11-01 · resigned 2003-06-27

### 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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00235437
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00235437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED**. Human view: https://whiteintel.dev/entity/35d40e5b-1146-5cc6-95f3-e3359704c127 · Structured JSON: https://whiteintel.dev/api/public/dossier/35d40e5b-1146-5cc6-95f3-e3359704c127._

_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"._