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Dossier
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BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1985-01-18
Legal form
ltd
Activity
41201
Registered office
5 Churchill Place, Canary Wharf, London, E14 5HU, England

BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1985-01-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
01878848
Status
active
Type
ltd
Incorporated
1985-01-18
Registered office
5 Churchill Place, Canary Wharf, London, E14 5HU, England
SIC
41201
Officers · 4 active
  • BNOMS LIMITED
    corporate secretary · appt 2015-10-01
  • ROBERTS, Nigel Craig
    director · British · appt 2017-06-16
  • RUSSELL, Gavin
    director · British · appt 2019-06-28
  • TARR, Stephen John
    director · British · appt 2014-08-28
  • FERGUSON, Paul Edward Cochiese(resigned)
    secretary · British · appt 1992-09-01
  • HARRIS, David Lynn Rhys(resigned)
    secretary · British
  • MORRIS, Philip Hugh(resigned)
    secretary · British · appt 2006-10-10
  • MUTCH, Gregory William(resigned)
    secretary · appt 2013-02-01
  • WESTON, Nikolas William(resigned)
    secretary · British · appt 1994-01-24
  • ANDERSON, Ewan Thomas(resigned)
    director · British · appt 2014-05-30
  • ASHMAN, George Rodney(resigned)
    director · British · appt 1994-06-01
  • BARRON, John Stewart(resigned)
    director · British · appt 2000-10-20
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

109 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BALFOUR BEATTY GROUP LIMITED
Balfour Beatty Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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