---
title: "BALFOUR BEATTY BUILD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82182d00-b457-5dca-9d9c-101d9d8cd641
json: https://whiteintel.dev/api/public/dossier/82182d00-b457-5dca-9d9c-101d9d8cd641
identifier: oo:GB-COH-01300965
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALFOUR BEATTY BUILD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01300965`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82182d00-b457-5dca-9d9c-101d9d8cd641  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82182d00-b457-5dca-9d9c-101d9d8cd641  

## Ownership & control

### Owners / controllers

- **BALFOUR BEATTY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d4209b1-b29d-5164-830a-faaf5723fe37
- **Balfour Beatty Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32b79987-328f-4092-953f-441f20b561cc

### UBO chain (walk to the ultimate owner)

A **6-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:** `01300965`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1977-03-03
- **Registered office:** 5 Churchill Place, Canary Wharf, London, E14 5HU, England
- **SIC:** 41201

### Officers

- BNOMS LIMITED — corporate secretary · appointed 2015-10-01
- ARKWRIGHT, James Richard Edward — director · British · appointed 2025-09-15
- BRUCE, David Andrew — director · British · appointed 2016-06-01
- CROSSFIELD, Nicholas Paul — director · British · appointed 2025-09-15
- DALLAS, Michael Kane — director · New Zealander · appointed 2024-01-08
- PEDLEY, Andrew Stuart — director · British · appointed 2025-09-15
- CHURCH, Andrew Stuart Cunningham — secretary · British · appointed 1994-04-25 · resigned 2002-02-21
- GREENSPAN, Daniel James — secretary · British · appointed 2012-03-30 · resigned 2012-10-12
- HUGHES, Stephen — secretary · British · appointed 2005-01-04 · resigned 2012-03-30
- MUTCH, Gregory William — secretary · British · appointed 2012-10-12 · resigned 2015-09-30
- SWALES, David John — secretary · British · resigned 1994-04-25
- BIRSE GROUP SERVICES LIMITED — corporate secretary · appointed 2002-02-21 · resigned 2005-01-04
- AITCHISON, William Owen — director · British · appointed 2012-10-12 · resigned 2014-05-30
- BANKS, Dean John — director · British · appointed 2015-06-08 · resigned 2021-02-10
- BIRSE, Peter Malcolm — director · British · resigned 1999-07-23
- BUDDEN, Martin, M — director · British · appointed 1995-04-13 · resigned 2002-07-01
- BULLOCK, Mark William — director · British · appointed 2021-02-10 · resigned 2023-12-31
- COMMINS, Peter Andrew — director · British · appointed 2008-03-01 · resigned 2015-12-31
- CRAVEN, Heather Ann — director · British · appointed 2002-02-21 · resigned 2002-07-01
- CURL, Stuart Edward — director · British · appointed 2014-12-05 · resigned 2016-05-31

### Beneficial owners (Persons with Significant Control)

- [Balfour Beatty Group Limited](https://whiteintel.dev/entity/32b79987-328f-4092-953f-441f20b561cc) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01300965
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01300965

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALFOUR BEATTY BUILD LIMITED**. Human view: https://whiteintel.dev/entity/82182d00-b457-5dca-9d9c-101d9d8cd641 · Structured JSON: https://whiteintel.dev/api/public/dossier/82182d00-b457-5dca-9d9c-101d9d8cd641._

_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"._