- Sources fused
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BALFOUR BEATTY PLC
Registry identity
- Status
- active
- Incorporated
- 1945-05-31
- Legal form
- plc
- Activity
- 70100
- Registered office
- 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BALFOUR BEATTY PLC
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALFOUR BEATTY PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 00395826
- Status
- active
- Type
- plc
- Incorporated
- 1945-05-31
- Registered office
- 5 Churchill Place, Canary Wharf, London, E14 5HU, England
- SIC
- 70100
People & control
27 parties · 10 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLEN, Charles Lamb, Lord Allen Of Kensington
- director · British · appointed 2021-05-13 · Companies House
- COSTIGAN, Gabrielle Anne
- director · Australian · appointed 2024-03-08 · Companies House
- DRINKWATER, Anne
- director · British · appointed 2018-12-01 · Companies House
- HARDY, Louise Jane
- director · British · appointed 2022-04-01 · Companies House
- HOARE, Philip David
- director · British · appointed 2025-09-08 · Companies House
- MACLEOD, Robert James
- director · British · appointed 2024-03-08 · Companies House
- STASH, Sandra Mary
- director · American · appointed 2026-07-13 · Companies House
- WESTCOTT, Myles St John, Mr.
- director · British · appointed 2026-05-07 · Companies House
- WOOD, Tracey Alison
- secretary · appointed 2020-09-16 · Companies House
- WYNTER, Rudolph Lister
- director · American · appointed 2024-12-01 · Companies House
- AIKEN, Philip Stanley
- director · Australian · appointed 2015-03-26 · resigned · Companies House
- ASTIN, Andrew Robert
- secretary · appointed 2015-08-04 · resigned · Companies House
- AVATAR LIMITEDAlso holds roles at 2 other companies
- Balfour Beatty Plcbeneficial owner
- Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation)beneficial owner
- BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDAlso holds roles at 15 other companies
- BBI HOLDINGS AUSTRALIA LIMITEDbeneficial owner
- CONNECT M77/GSO HOLDINGS LIMITEDbeneficial owner
- CONNECT ROADS SUNDERLAND HOLDINGS LIMITEDbeneficial owner
- BALFOUR BEATTY INVESTMENT HOLDINGS LIMITEDAlso holds roles at 8 other companies
- BALFOUR BEATTY GROUP EMPLOYMENT LIMITEDbeneficial owner
- INITIAL GP1 LIMITEDbeneficial owner
- INITIAL FOUNDER PARTNER GP1 LIMITEDbeneficial owner
- BALFOUR BEATTY PENSION TRUST LIMITEDAlso holds roles at 2 other companies
- BBPFS LPbeneficial owner
- Balfour Beatty Plcbeneficial owner
- BALFOUR BEATTY PROPERTY LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Plcbeneficial owner
- HEALY, Christopher William
- secretary · appointed 2015-07-01 · resigned · Companies House
- LAGAN, Jonathan
- secretary · appointed 2019-02-04 · resigned · Companies House
- MANRING HOMES LIMITEDAlso holds roles at 3 other companies
- BALFOUR BEATTY HOMES LIMITEDbeneficial owner
- Clarke Securities Limited (In Members' Voluntary Liquidation)beneficial owner
- Balfour Beatty Plcbeneficial owner
- MERCER, David Ross
- secretary · appointed 2019-10-07 · resigned · Companies House
- secretary · appointed 2017-03-15 · resigned · Companies House
- MURRAY, Stuart Fraser
- secretary · British · resigned · Companies House
- PEARSON, Christopher Rait O'Neill
- secretary · British · appointed 2000-10-01 · resigned · Companies House
- VAUGHAN, Christopher David
- secretary · British · appointed 2008-09-10 · resigned · Companies House
- WATERS, Paul
- secretary · appointed 2020-06-29 · resigned · Companies House
27 parties · 10 current. Ceased and resigned records are retained as history.