--- title: "BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7245aebf-fa80-5b86-be1a-8d74785aa4a7 json: https://whiteintel.dev/api/public/dossier/7245aebf-fa80-5b86-be1a-8d74785aa4a7 identifier: oo:GB-COH-01198315 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01198315` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7245aebf-fa80-5b86-be1a-8d74785aa4a7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7245aebf-fa80-5b86-be1a-8d74785aa4a7 ## Cross-source identity The same real-world entity, resolved across sources: - **Balfour Beatty Investment Holdings Limited** — source · `gb-coh:1198315` — https://whiteintel.dev/entity/e2be96f4-a8b7-4de8-93bd-cada4638e397 ## Ownership & control ### Owners / controllers - **BALFOUR BEATTY PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/49cb1c24-5bd4-5f99-8127-6ca929ffcfdc - **Balfour Beatty Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ac5f97a-dfe9-49dd-86aa-8c9fe6436adf ### Holdings / subsidiaries - **BALFOUR BEATTY GROUP EMPLOYMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ad614b8-8d71-5893-b670-b4e198083aa0 - **INITIAL GP1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/246063a1-78e0-5d08-be25-84b8dcf26bb7 - **INITIAL FOUNDER PARTNER GP1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/944968a3-b2ce-58d3-a41c-26b488dfca2f - **BALFOUR BEATTY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d4209b1-b29d-5164-830a-faaf5723fe37 - **BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2959c34-fdd9-5bf8-806f-9c406d6964da - **GUINEA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99923702-4d77-5339-a634-4280fb6a185d - **BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b06e5e9-7da2-5ecc-b996-57018defb373 ### UBO chain (walk to the ultimate owner) A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01198315` - **Status:** active - **Type:** ltd - **Incorporated:** 1975-01-29 - **Registered office:** 5 Churchill Place, Canary Wharf, London, E14 5HU, England - **SIC:** 70100 ### Officers - BNOMS LIMITED — corporate secretary · appointed 1995-04-21 - ENGLAND, Paul David — director · British · appointed 2019-09-18 - RANDALL, Kate Lorraine — director · British · appointed 2025-03-21 - CHARNOCK, Stephen John — secretary · British · appointed 1994-06-30 · resigned 1994-10-31 - MCDONALD, Ross Edward — secretary · British · appointed 1994-10-31 · resigned 1995-04-21 - SAPWELL, John William — secretary · British · resigned 1994-06-30 - BNOMS LIMITED — corporate secretary · appointed 1995-04-21 · resigned 1999-10-15 - ASTIN, Andrew Robert — director · British · appointed 2015-08-04 · resigned 2017-03-28 - BANCROFT, Paul Andrew — director · British · appointed 1994-10-31 · resigned 1998-09-18 - BEAUMONT, Andrew Thomas — director · British · appointed 2019-09-18 · resigned 2025-03-21 - GOLDSMITH, Paul William — director · British · appointed 2000-06-01 · resigned 2013-08-31 - HEALY, Christopher William — director · British · appointed 2015-04-27 · resigned 2015-08-03 - HENDERSON, Ronald Andrew — director · British · appointed 1994-10-31 · resigned 1999-10-15 - HOWARD, Claire Lucie Mary — director · British · appointed 1997-08-26 · resigned 1999-10-22 - KNIGHT, Dawn Elizabeth — director · British · appointed 1995-07-14 · resigned 1997-08-20 - LAGAN, Jonathan — director · British · appointed 2019-02-04 · resigned 2019-08-28 - LEADILL, Stuart Kenneth — director · British · appointed 2010-03-12 · resigned 2014-05-31 - MAHAJAN, Sandip — director · British · appointed 2014-06-01 · resigned 2016-09-30 - MCCORMACK, Francis Declan Finbar Tempany — director · British · appointed 2000-06-01 · resigned 2009-05-31 - MCDONALD, Ross Edward — director · British · appointed 1994-10-31 · resigned 1995-04-21 ### Beneficial owners (Persons with Significant Control) - [Balfour Beatty Plc](https://whiteintel.dev/entity/5ac5f97a-dfe9-49dd-86aa-8c9fe6436adf) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01198315 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01198315 ## 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 INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/7245aebf-fa80-5b86-be1a-8d74785aa4a7 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7245aebf-fa80-5b86-be1a-8d74785aa4a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7245aebf-fa80-5b86-be1a-8d74785aa4a7._ _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"._