---
title: "CONNECT M77/GSO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82cecd9c-8430-50fb-af27-9eec240a28d6
json: https://whiteintel.dev/api/public/dossier/82cecd9c-8430-50fb-af27-9eec240a28d6
identifier: oo:GB-COH-04691274
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONNECT M77/GSO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04691274`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82cecd9c-8430-50fb-af27-9eec240a28d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82cecd9c-8430-50fb-af27-9eec240a28d6  

## Ownership & control

### Owners / controllers

- **BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1281eb73-46b9-5030-9e0e-0293a1f0bfd2
- **Balfour Beatty Infrastructure Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9cfc203-c39e-4ffc-ae21-9320b4803c3f

### Holdings / subsidiaries

- **CONNECT M77/GSO PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1a3f1dc-b3be-53e9-8016-540090a8d5cf
- **CONNECT M77/GSO PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1a3f1dc-b3be-53e9-8016-540090a8d5cf

### 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:** `04691274`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-10
- **Registered office:** Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
- **SIC:** 70100

### Officers

- PARAMORE, Timothy James — secretary · appointed 2023-12-15
- BOND, Josh Callum — director · British · appointed 2024-03-25
- CAMPBELL, Alastair John — director · British · appointed 2026-04-23
- EDWARDS, Matthew James — director · British · appointed 2017-01-24
- MAGEEAN, Mark Philip — director · British · appointed 2016-08-01
- GATEHOUSE, Mary Anabel — secretary · British · appointed 2003-03-10 · resigned 2003-03-18
- HOGG, Jamie — secretary · appointed 2023-03-01 · resigned 2023-12-15
- MARSHALL, Nigel John — secretary · British · appointed 2003-03-14 · resigned 2015-03-24
- MCCARTHY, Patrick — secretary · appointed 2015-03-24 · resigned 2021-06-30
- ROBINSON, Anthony — secretary · appointed 2021-07-01 · resigned 2021-09-23
- SHUTT, Sarah — secretary · appointed 2021-10-05 · resigned 2023-03-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-03-10 · resigned 2003-03-10
- BEAUCHAMP, Andrew — director · British · appointed 2004-09-09 · resigned 2015-03-24
- BLANCHARD, David Graham — director · British · appointed 2017-06-20 · resigned 2019-09-27
- BOWLER, David William — director · British · appointed 2010-03-22 · resigned 2020-07-21
- BRADLEY, Julian Anthony — director · British · appointed 2003-03-10 · resigned 2003-03-18
- DEACON, Richard William — director · British · appointed 2003-03-14 · resigned 2004-01-23
- DEAN, Andrew — director · British · appointed 2015-03-24 · resigned 2017-03-21
- FALERO, Louis Javier — director · British · appointed 2014-06-25 · resigned 2016-09-02
- FOX, John Clarke — director · British · appointed 2003-03-14 · resigned 2003-11-19

### Beneficial owners (Persons with Significant Control)

- [Balfour Beatty Infrastructure Investments Limited](https://whiteintel.dev/entity/b9cfc203-c39e-4ffc-ae21-9320b4803c3f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04691274
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04691274

## 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 **CONNECT M77/GSO HOLDINGS LIMITED** — https://whiteintel.dev/entity/82cecd9c-8430-50fb-af27-9eec240a28d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNECT M77/GSO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/82cecd9c-8430-50fb-af27-9eec240a28d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/82cecd9c-8430-50fb-af27-9eec240a28d6._

_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"._