- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED — active UK company, incorporated 1975 (oo:GB-COH-01198315). UBO chain traced 2 hops, 2 owners, 7 holdings, 20…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1975-01-29
- Legal form
- ltd
- 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.
- BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
2-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 INVESTMENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- 01198315
- Status
- active
- Type
- ltd
- Incorporated
- 1975-01-29
- Registered office
- 5 Churchill Place, Canary Wharf, London, E14 5HU, England
- SIC
- 70100
People & control
26 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 Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- BALFOUR BEATTY PROPERTY LIMITEDbeneficial owner
- BNOMS LIMITEDbeneficial owner
- MANRING HOMES LIMITEDbeneficial owner
- BNOMS LIMITED
- corporate secretary · appointed 1995-04-21 · Companies House
- corporate secretary · appointed 1995-04-21 · resigned · Companies House
- ENGLAND, Paul David
- director · British · appointed 2019-09-18 · Companies House
- RANDALL, Kate Lorraine
- director · British · appointed 2025-03-21 · Companies House
- ASTIN, Andrew Robert
- director · British · appointed 2015-08-04 · resigned · Companies House
- BALFOUR BEATTY GROUP EMPLOYMENT LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Investment Holdings Limitedbeneficial owner
- BALFOUR BEATTY GROUP LIMITEDAlso holds roles at 51 other companies
- STRATA CONSTRUCTION LIMITEDbeneficial owner
- BALFOUR KILPATRICK LIMITEDbeneficial owner
- BALFOUR BEATTY UTILITY SOLUTIONS LIMITEDbeneficial owner
- BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITEDAlso holds roles at 2 other companies
- BASALT INFRASTRUCTURE PARTNERS LLPbeneficial owner
- Balfour Beatty Investment Holdings Limitedbeneficial owner
- BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Investment Holdings Limitedbeneficial owner
- BANCROFT, Paul Andrew
- director · British · appointed 1994-10-31 · resigned · Companies House
- BEAUMONT, Andrew Thomas
- director · British · appointed 2019-09-18 · resigned · Companies House
- CHARNOCK, Stephen John
- secretary · British · appointed 1994-06-30 · resigned · Companies House
- GOLDSMITH, Paul William
- director · British · appointed 2000-06-01 · resigned · Companies House
- GUINEA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Investment Holdings Limitedbeneficial owner
- HEALY, Christopher William
- director · British · appointed 2015-04-27 · resigned · Companies House
- HENDERSON, Ronald Andrew
- director · British · appointed 1994-10-31 · resigned · Companies House
- HOWARD, Claire Lucie Mary
- director · British · appointed 1997-08-26 · resigned · Companies House
- INITIAL FOUNDER PARTNER GP1 LIMITEDAlso holds roles at 4 other companies
- BBPF LLPbeneficial owner
- BBDE ORBITAL HOLDINGS LLPbeneficial owner
- Balfour Beatty Investment Holdings Limitedbeneficial owner
- INITIAL GP1 LIMITEDAlso holds roles at 2 other companies
- BBPFS LPbeneficial owner
- Balfour Beatty Investment Holdings Limitedbeneficial owner
- KNIGHT, Dawn Elizabeth
- director · British · appointed 1995-07-14 · resigned · Companies House
- LAGAN, Jonathan
- director · British · appointed 2019-02-04 · resigned · Companies House
- LEADILL, Stuart Kenneth
- director · British · appointed 2010-03-12 · resigned · Companies House
- MAHAJAN, Sandip
- director · British · appointed 2014-06-01 · resigned · Companies House
- MCCORMACK, Francis Declan Finbar Tempany
- director · British · appointed 2000-06-01 · resigned · Companies House
- MCDONALD, Ross Edward
- secretary · British · appointed 1994-10-31 · resigned · Companies House
- director · British · appointed 1994-10-31 · resigned · Companies House
- SAPWELL, John William
- secretary · British · resigned · Companies House
26 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED?
- What is BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED's risk level?
- Where does BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED appear across sources?