BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1959-08-17
- Legal form
- ltd
- Activity
- 43210
- Registered office
- Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, Scotland
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.
- BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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.
- SC034279
- Status
- active
- Type
- ltd
- Incorporated
- 1959-08-17
- Registered office
- Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, Scotland
- SIC
- 43210
People & control
21 parties · 4 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.
- Balfour Beatty Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 60 other companies- STRATA CONSTRUCTION LIMITEDbeneficial owner
- BALFOUR KILPATRICK LIMITEDbeneficial owner
- BALFOUR BEATTY UTILITY SOLUTIONS LIMITEDbeneficial owner
- BNOMS LIMITED
- corporate secretary · appointed 2015-10-01 · Companies House
- DALLAS, Michael Kane
- director · New Zealander · appointed 2022-04-29 · Companies House
- SMITH, William Johnson Harkin
- director · British · appointed 2022-01-14 · Companies House
- BOCHEL, John Glover
- director · British · appointed 1994-08-01 · resigned · Companies House
- BROWNE, Nicholas Woodliffe
- director · British · appointed 1989-09-29 · resigned · Companies House
- BURDETT, George Edward
- director · British · appointed 1991-11-18 · resigned · Companies House
- CRUICKSHANK, John David
- director · British · resigned · Companies House
- CRUICKSHANK, Patricia Dalby
- director · British · resigned · Companies House
- CRUICKSHANK, Simon James
- director · British · resigned · Companies House
- DAVIDSON, Norman James
- director · British · appointed 1995-07-10 · resigned · Companies House
- ELLIS, Philip Frank Kenneth
- director · British · appointed 2017-08-24 · resigned · Companies House
- GRIFFITHS, Robert Mark
- director · British · appointed 2008-03-28 · resigned · Companies House
- HOGG, James Pitcairn
- director · British · resigned · Companies House
- JAFFREY, Alan Taylor
- director · British · appointed 1995-07-01 · resigned · Companies House
- JENKINS, Ian Robert
- director · British · appointed 1989-09-29 · resigned · Companies House
- LAFFERTY, Simon
- director · British · appointed 2017-08-24 · resigned · Companies House
- LINDEN, Francis
- director · British · resigned · Companies House
- MACLEAN, Robert Ian
- director · British · appointed 1998-04-01 · resigned · Companies House
- MUTCH, Gregory William
- secretary · British · appointed 1998-09-30 · resigned · Companies House
- WILSON, David Alan
- secretary · British · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.