--- title: "BALFOUR BEATTY GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7d4209b1-b29d-5164-830a-faaf5723fe37 json: https://whiteintel.dev/api/public/dossier/7d4209b1-b29d-5164-830a-faaf5723fe37 identifier: oo:GB-COH-00101073 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BALFOUR BEATTY GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00101073` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7d4209b1-b29d-5164-830a-faaf5723fe37 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d4209b1-b29d-5164-830a-faaf5723fe37 ## Cross-source identity The same real-world entity, resolved across sources: - **Balfour Beatty Group Limited** — source · `gb-coh:101073` — https://whiteintel.dev/entity/32b79987-328f-4092-953f-441f20b561cc ## Ownership & control ### Owners / controllers - **BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7245aebf-fa80-5b86-be1a-8d74785aa4a7 - **Balfour Beatty Investment Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2be96f4-a8b7-4de8-93bd-cada4638e397 ### Holdings / subsidiaries - **STRATA CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/228b13f3-3b5d-5616-8a63-5cb8a15c8aba - **BALFOUR KILPATRICK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/88a1b629-d31e-5bed-bb09-30a36770d993 - **BALFOUR BEATTY UTILITY SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/404d50ee-6774-5094-8487-f1790bbf0543 - **BIRSE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0db302c-5389-5585-9103-b834deaa3e76 - **HALL & TAWSE WESTERN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5fb83f3-e819-5316-a35a-731608efbd9c - **BALFOUR BEATTY GROUND ENGINEERING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a28bffe-328b-5383-bd48-6466fae08340 - **BALVAC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1206fc89-feae-5567-8167-82900b993229 - **BALFOUR BEATTY CONST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9e5752a-74ae-5530-b6fd-c232674f9c56 - **BALFOUR BEATTY NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b47741d-5cb3-5446-8016-55d0430114f8 - **BALFOUR BEATTY REFURBISHMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03af9682-b75c-55b2-9c97-144ce67aeb06 - **BALFOUR BEATTY RAIL PROJECTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7410ecb3-3f8a-55d8-ac6e-0c60a562a05f - **BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d2040aff-f61f-5ecb-b1a5-a7fb7cea5ff0 …and **38** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-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:** `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 ### Officers - BNOMS LIMITED — corporate secretary · appointed 2019-10-16 - CLIFTON, Philip Western — director · British · appointed 2025-10-07 - CROSSFIELD, Nicholas Paul — director · British · appointed 2025-10-07 - ENGLAND, Paul David — director · British · appointed 2019-10-16 - HOARE, Philip David — director · British · appointed 2025-10-07 - RUSSELL, Gavin — director · British · appointed 2021-07-19 - TARR, Stephen John — director · British · appointed 2015-07-01 - WESTCOTT, Myles St John, Mr. — director · British · appointed 2026-05-07 - WOOD, Tracey Alison — director · British · appointed 2025-10-07 - ASTIN, Andrew Robert — secretary · appointed 2015-08-04 · resigned 2017-03-28 - HEALY, Christopher William — secretary · appointed 2015-04-30 · resigned 2015-08-03 - LAGAN, Jonathan — secretary · appointed 2019-02-04 · resigned 2019-08-28 - LEES, Normal Alexander — secretary · British · resigned 1992-07-31 - MCCORMACK, Francis Declan Finbar Tempany — secretary · British · appointed 1992-08-01 · resigned 2008-09-22 - MERCER, David Ross — secretary · appointed 2017-03-28 · resigned 2019-02-04 - PETERS, Mark David — secretary · British · appointed 2008-09-22 · resigned 2014-08-13 - PURVIS, Martin Terence Alan — secretary · British · appointed 2014-08-13 · resigned 2015-04-30 - BANKS, Dean John — director · British · appointed 2015-07-01 · resigned 2021-02-10 - BEDELIAN, Haro Moushegh — director · British · resigned 1998-10-31 - BIGGAM, Robin Adair, Sir — director · British · resigned 1991-07-15 ### Beneficial owners (Persons with Significant Control) - [Balfour Beatty Investment Holdings Limited](https://whiteintel.dev/entity/e2be96f4-a8b7-4de8-93bd-cada4638e397) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00101073 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00101073 ## 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 GROUP LIMITED** — https://whiteintel.dev/entity/7d4209b1-b29d-5164-830a-faaf5723fe37 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BALFOUR BEATTY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/7d4209b1-b29d-5164-830a-faaf5723fe37 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d4209b1-b29d-5164-830a-faaf5723fe37._ _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"._