LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
BALFOUR BEATTY GROUP LIMITED
BALFOUR BEATTY GROUP LIMITED — active UK company, incorporated 1909 (oo:GB-COH-00101073). UBO chain traced 4 hops, 2 owners, 50 holdings, 20 officers. Cited…
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1909-01-12
- Legal form
- ltd
- Activity
- 41201, 43210, 43220, 43999
- Registered office
- 5 Churchill Place, Canary Wharf, London, E14 5HU, England
/02
Also appears in
The same real-world entity, resolved across sources.
/03
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.
Owners / controllers
- BALFOUR BEATTY GROUP LIMITED
Holdings / subsidiaries
- BALFOUR BEATTY GROUP LIMITED
Walk the full UBO chain
4 hops lockedDOSSIER
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Community notes
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/04
Register record, filings & financials
live · Companies House- Company no.
- 00101073
- Status
- active
- Type
- ltd
- Incorporated
- 1909-01-12
- Registered office
- 5 Churchill Place, Canary Wharf, London, E14 5HU, England
- SIC
- 41201, 43210, 43220, 43999
/05
People & control
71 parties · 10 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 Investment Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- BALFOUR BEATTY GROUP EMPLOYMENT LIMITEDbeneficial owner
- BALFOUR BEATTY PLCbeneficial owner
- INITIAL GP1 LIMITEDbeneficial owner
- BNOMS LIMITED
- corporate secretary · appointed 2019-10-16 · Companies House
- CLIFTON, Philip Western
- director · British · appointed 2025-10-07 · Companies House
- CROSSFIELD, Nicholas Paul
- director · British · appointed 2025-10-07 · Companies House
- ENGLAND, Paul David
- director · British · appointed 2019-10-16 · Companies House
- HOARE, Philip David
- director · British · appointed 2025-10-07 · Companies House
- RUSSELL, Gavin
- director · British · appointed 2021-07-19 · Companies House
- TARR, Stephen John
- director · British · appointed 2015-07-01 · Companies House
- WESTCOTT, Myles St John, Mr.
- director · British · appointed 2026-05-07 · Companies House
- WOOD, Tracey Alison
- director · British · appointed 2025-10-07 · Companies House
- ASTIN, Andrew Robert
- secretary · appointed 2015-08-04 · resigned · Companies House
- BALFOUR BEATTY BUILD LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY BUILDING LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY CIVIL ENGINEERING LIMITEDAlso holds roles at 2 other companies
- BALFOUR BEATTY NOMINEES LIMITEDbeneficial owner
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY CONST LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY CONSTRUCTION LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY ENGINEERING LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY GROUND ENGINEERING LTDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- GRAFTON DRIVE MANAGEMENT COMPANY LIMITEDbeneficial owner
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY LIVING PLACES LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY NOMINEES LIMITEDAlso holds roles at 2 other companies
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY CIVIL ENGINEERING LIMITEDbeneficial owner
- BALFOUR BEATTY OVERSEAS LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY PLANT & FLEET SERVICES LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY RAIL PROJECTS LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY RAIL TECHNOLOGIES LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY REFURBISHMENT LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITEDAlso holds roles at 3 other companies
- WOKING HOUSING PARTNERSHIP LIMITEDbeneficial owner
- THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITEDbeneficial owner
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY UTILITY SOLUTIONS LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR BEATTY WORKSMART LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR KILPATRICK LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BALFOUR KILPATRICK NORTHERN IRELAND LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BANKS, Dean John
- director · British · appointed 2015-07-01 · resigned · Companies House
- BEDELIAN, Haro Moushegh
- director · British · resigned · Companies House
- BIGGAM, Robin Adair, Sir
- director · British · resigned · Companies House
- BIGNELL & ASSOCIATES LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- BIRSE GROUP LIMITEDAlso holds roles at 2 other companies
- BPH EQUIPMENT LIMITEDbeneficial owner
- Balfour Beatty Group Limitedbeneficial owner
- HADEN BUILDING SERVICES LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- HALL & TAWSE WESTERN LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- HEALY, Christopher William
- secretary · appointed 2015-04-30 · resigned · Companies House
- LAGAN, Jonathan
- secretary · appointed 2019-02-04 · resigned · Companies House
- LEES, Normal Alexander
- secretary · British · resigned · Companies House
- LOUNSDALE ELECTRIC LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- MCCORMACK, Francis Declan Finbar Tempany
- secretary · British · appointed 1992-08-01 · resigned · Companies House
- MERCER, David Ross
- secretary · appointed 2017-03-28 · resigned · Companies House
- MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- OFFICE PROJECTS (INTERIORS) LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- PETERS, Mark David
- secretary · British · appointed 2008-09-22 · resigned · Companies House
- PURVIS, Martin Terence Alan
- secretary · British · appointed 2014-08-13 · resigned · Companies House
- RAYNESWAY CONSTRUCTION LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- STRATA CONSTRUCTION LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- SUNDERLAND STREETLIGHTING LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
- TESTING AND ANALYSIS LIMITEDAlso holds roles at 1 other company
- Balfour Beatty Group Limitedbeneficial owner
71 parties · 10 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns BALFOUR BEATTY GROUP LIMITED?
- What is BALFOUR BEATTY GROUP LIMITED's risk level?
- Where does BALFOUR BEATTY GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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