---
title: "BALFOUR BEATTY PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49cb1c24-5bd4-5f99-8127-6ca929ffcfdc
json: https://whiteintel.dev/api/public/dossier/49cb1c24-5bd4-5f99-8127-6ca929ffcfdc
identifier: oo:GB-COH-00395826
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALFOUR BEATTY PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00395826`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49cb1c24-5bd4-5f99-8127-6ca929ffcfdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49cb1c24-5bd4-5f99-8127-6ca929ffcfdc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Balfour Beatty Plc** — source · `gb-coh:395826` — https://whiteintel.dev/entity/5ac5f97a-dfe9-49dd-86aa-8c9fe6436adf

## Ownership & control

### Holdings / subsidiaries

- **BALFOUR BEATTY PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/92a1e42a-e5b1-5735-b4c9-c0f1879c34e5
- **BNOMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f6ec108-b37b-545b-8a5c-8062236dedb5
- **BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7245aebf-fa80-5b86-be1a-8d74785aa4a7
- **MANRING HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c52dbdd-5c59-59ef-a518-311f40c5081e
- **BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1281eb73-46b9-5030-9e0e-0293a1f0bfd2
- **AVATAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a2ddf67-639d-510c-82f5-834a1d8fc1f4
- **HADEN YOUNG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/076b3160-0075-540c-b59d-ee5cb95125ef
- **BALFOUR BEATTY PENSION TRUST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccdd6bb0-3134-53ae-b9fd-9f1eadc64724

## Company profile (live · UK Companies House)

- **Company number:** `00395826`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1945-05-31
- **Registered office:** 5 Churchill Place, Canary Wharf, London, E14 5HU, England
- **SIC:** 70100

### Officers

- WOOD, Tracey Alison — secretary · appointed 2020-09-16
- ALLEN, Charles Lamb, Lord Allen Of Kensington — director · British · appointed 2021-05-13
- COSTIGAN, Gabrielle Anne — director · Australian · appointed 2024-03-08
- DRINKWATER, Anne — director · British · appointed 2018-12-01
- HARDY, Louise Jane — director · British · appointed 2022-04-01
- HOARE, Philip David — director · British · appointed 2025-09-08
- MACLEOD, Robert James — director · British · appointed 2024-03-08
- MEYER, Melody Boone — director · American · appointed 2026-07-13
- STASH, Sandra Mary — director · American · appointed 2026-07-13
- WESTCOTT, Myles St John, Mr. — director · British · appointed 2026-05-07
- WYNTER, Rudolph Lister — director · American · appointed 2024-12-01
- ASTIN, Andrew Robert — secretary · appointed 2015-08-04 · resigned 2017-03-15
- HEALY, Christopher William — secretary · appointed 2015-07-01 · resigned 2015-08-03
- LAGAN, Jonathan — secretary · appointed 2019-02-04 · resigned 2019-08-28
- MERCER, David Ross — secretary · appointed 2019-10-07 · resigned 2020-06-29
- MERCER, David Ross — secretary · appointed 2017-03-15 · resigned 2019-02-04
- MURRAY, Stuart Fraser — secretary · British · resigned 2000-09-30
- PEARSON, Christopher Rait O'Neill — secretary · British · appointed 2000-10-01 · resigned 2008-09-10
- VAUGHAN, Christopher David — secretary · British · appointed 2008-09-10 · resigned 2015-06-30
- WATERS, Paul — secretary · appointed 2020-06-29 · resigned 2020-09-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00395826
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00395826

## 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 **BALFOUR BEATTY PLC** — https://whiteintel.dev/entity/49cb1c24-5bd4-5f99-8127-6ca929ffcfdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALFOUR BEATTY PLC**. Human view: https://whiteintel.dev/entity/49cb1c24-5bd4-5f99-8127-6ca929ffcfdc · Structured JSON: https://whiteintel.dev/api/public/dossier/49cb1c24-5bd4-5f99-8127-6ca929ffcfdc._

_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"._