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Dossier

BALFOUR BEATTY RAIL PROJECTS LIMITED

LowActive
CompanyGB
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
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1963-08-30
Legal form
ltd
Activity
49100
Registered office
5 Churchill Place, Canary Wharf, London, E14 5HU, England

BALFOUR BEATTY RAIL PROJECTS LIMITED is a ltd registered in GB, incorporated 1963-08-30 (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.
00772437
Status
active
Type
ltd
Incorporated
1963-08-30
Registered office
5 Churchill Place, Canary Wharf, London, E14 5HU, England
SIC
49100
Officers · 5 active
  • BNOMS LIMITED
    corporate secretary · appt 2018-12-17
  • ENGLAND, Paul David
    director · British · appt 2026-01-05
  • MITCHELL, Rory Matthew
    director · British · appt 2017-03-01
  • MORGAN, Iain Kenneth
    director · British · appt 2009-08-17
  • WATTS, Richard John
    director · British · appt 2026-01-05
  • DALLAS, Michael Kane(resigned)
    secretary · appt 2015-09-17
  • HUDSON, Jane Teresa(resigned)
    secretary · British · appt 2000-01-01
  • MILTON, Michael John Colin(resigned)
    secretary · British · appt 1996-11-19
  • MUTCH, Gregory William(resigned)
    secretary · British
  • BNOMS LIMITED(resigned)
    corporate secretary · appt 2013-01-01
  • ADAMS, Richard Hawthorn(resigned)
    director · British · appt 2007-12-01
  • ANDERSON, Peter Stuart(resigned)
    director · British · appt 2013-06-11
Beneficial owners · PSC · 1 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 RAIL PROJECTS 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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