- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BALFOUR KILPATRICK LIMITED
BALFOUR KILPATRICK LIMITED — active UK company, incorporated 1931 (oo:GB-COH-00255342). UBO chain traced 6 hops, 2 owners, 17 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1931-03-30
- Legal form
- ltd
- Activity
- 43210
- Registered office
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
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.
- BALFOUR KILPATRICK LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00255342
- Status
- active
- Type
- ltd
- Incorporated
- 1931-03-30
- Registered office
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
- SIC
- 43210
People & control
17 parties · 4 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 Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 60 other companies- STRATA CONSTRUCTION LIMITEDbeneficial owner
- BALFOUR BEATTY UTILITY SOLUTIONS LIMITEDbeneficial owner
- BIRSE GROUP LIMITEDbeneficial owner
- BNOMS LIMITED
- corporate secretary · appointed 2015-10-01 · Companies House
- DALLAS, Michael Kane
- director · New Zealander · appointed 2022-04-29 · Companies House
- SMITH, William Johnson Harkin
- director · British · appointed 2022-01-14 · Companies House
- ASTIN, Andrew Robert
- director · British · appointed 2015-10-01 · resigned · Companies House
- AUCKLAND, Michael John
- director · British · appointed 2005-05-23 · resigned · Companies House
- DUNWOODIE, John
- director · British · appointed 1994-04-01 · resigned · Companies House
- ELLIS, Philip Frank Kenneth
- director · British · appointed 2017-03-29 · resigned · Companies House
- JUDGE, John Lees
- director · British · resigned · Companies House
- LAFFERTY, Simon
- director · British · appointed 2017-03-29 · resigned · Companies House
- LUNDY, Robert
- director · British · resigned · Companies House
- MOORE, John Cooperwhite
- director · British · appointed 1999-09-09 · resigned · Companies House
- MUTCH, Gregory William
- secretary · British · resigned · Companies House
- director · British · appointed 2004-11-01 · resigned · Companies House
- PEASLAND, Michael John
- director · British · appointed 1999-09-09 · resigned · Companies House
- SHIELDS, George Crawford
- director · British · appointed 2001-07-20 · resigned · Companies House
- SMITH, Ian Kenneth
- director · British · appointed 2017-03-29 · resigned · Companies House
- TOUGH, Stephen Michael
- director · British · appointed 2014-09-12 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALFOUR KILPATRICK LIMITED?
- What is BALFOUR KILPATRICK LIMITED's risk level?
- Where does BALFOUR KILPATRICK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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