---
title: "BALFOUR KILPATRICK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88a1b629-d31e-5bed-bb09-30a36770d993
json: https://whiteintel.dev/api/public/dossier/88a1b629-d31e-5bed-bb09-30a36770d993
identifier: oo:GB-COH-00255342
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALFOUR KILPATRICK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00255342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88a1b629-d31e-5bed-bb09-30a36770d993  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88a1b629-d31e-5bed-bb09-30a36770d993  

## 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:** `00255342`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1931-03-30
- **Registered office:** 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
- **SIC:** 43210

### Officers

- BNOMS LIMITED — corporate secretary · appointed 2015-10-01
- DALLAS, Michael Kane — director · New Zealander · appointed 2022-04-29
- SMITH, William Johnson Harkin — director · British · appointed 2022-01-14
- MUTCH, Gregory William — secretary · British · resigned 2015-09-30
- ASTIN, Andrew Robert — director · British · appointed 2015-10-01 · resigned 2017-03-28
- AUCKLAND, Michael John — director · British · appointed 2005-05-23 · resigned 2014-09-12
- DUNWOODIE, John — director · British · appointed 1994-04-01 · resigned 1999-09-09
- ELLIS, Philip Frank Kenneth — director · British · appointed 2017-03-29 · resigned 2022-04-29
- JUDGE, John Lees — director · British · resigned 1994-03-31
- LAFFERTY, Simon — director · British · appointed 2017-03-29 · resigned 2021-11-26
- LUNDY, Robert — director · British · resigned 1999-09-09
- MOORE, John Cooperwhite — director · British · appointed 1999-09-09 · resigned 2001-07-20
- MUTCH, Gregory William — director · British · appointed 2004-11-01 · resigned 2015-09-30
- PEASLAND, Michael John — director · British · appointed 1999-09-09 · resigned 2004-11-01
- SHIELDS, George Crawford — director · British · appointed 2001-07-20 · resigned 2005-05-23
- SMITH, Ian Kenneth — director · British · appointed 2017-03-29 · resigned 2022-05-13
- TOUGH, Stephen Michael — director · British · appointed 2014-09-12 · resigned 2016-10-31

### 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/00255342
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00255342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALFOUR KILPATRICK LIMITED**. Human view: https://whiteintel.dev/entity/88a1b629-d31e-5bed-bb09-30a36770d993 · Structured JSON: https://whiteintel.dev/api/public/dossier/88a1b629-d31e-5bed-bb09-30a36770d993._

_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"._