---
title: "BALFOUR BEATTY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b47741d-5cb3-5446-8016-55d0430114f8
json: https://whiteintel.dev/api/public/dossier/8b47741d-5cb3-5446-8016-55d0430114f8
identifier: oo:GB-COH-02027030
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALFOUR BEATTY NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02027030`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b47741d-5cb3-5446-8016-55d0430114f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b47741d-5cb3-5446-8016-55d0430114f8  

## Ownership & control

### Owners / controllers

- **BALFOUR BEATTY GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d4209b1-b29d-5164-830a-faaf5723fe37
- **Balfour Beatty Group Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32b79987-328f-4092-953f-441f20b561cc

### Holdings / subsidiaries

- **BALFOUR BEATTY CIVIL ENGINEERING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28946656-86f9-5bb0-9cab-c540da00478c

### 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:** `02027030`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-06-11
- **Registered office:** 5 Churchill Place, Canary Wharf, London, E14 5HU, England
- **SIC:** 74990

### Officers

- BNOMS LIMITED — corporate secretary · appointed 2000-01-01
- ENGLAND, Paul David — director · British · appointed 2019-09-18
- RANDALL, Kate Lorraine — director · British · appointed 2025-03-21
- KILPATRICK, Douglas Watt — secretary · British · resigned 1997-09-30
- MILTON, Michael John Colin — secretary · British · appointed 1994-05-19 · resigned 1999-12-31
- ASTIN, Andrew Robert — director · British · appointed 2015-08-04 · resigned 2017-03-28
- BEAUMONT, Andrew Thomas — director · British · appointed 2019-09-18 · resigned 2025-03-21
- COHEN, James Lionel — director · British · appointed 1998-04-06 · resigned 1999-12-31
- GOLDSMITH, Paul William — director · British · appointed 2000-01-01 · resigned 2013-08-31
- HEALY, Christopher William — director · British · appointed 2015-04-27 · resigned 2015-08-03
- KILPATRICK, Douglas Watt — director · British · resigned 1997-09-30
- LAGAN, Jonathan — director · British · appointed 2019-02-04 · resigned 2019-08-28
- LEADILL, Stuart Kenneth — director · British · appointed 2013-09-01 · resigned 2014-05-31
- LEES, Normal Alexander — director · British · resigned 1992-07-31
- MCCORMACK, Francis Declan Finbar Tempany — director · British · appointed 1992-08-01 · resigned 2009-05-31
- MERCER, David Ross — director · British · appointed 2017-03-28 · resigned 2019-02-04
- MILTON, Michael John Colin — director · British · appointed 1997-10-01 · resigned 1999-12-31
- MURRAY, Stuart Fraser — director · British · appointed 2000-01-01 · resigned 2000-09-30
- PEARSON, Christopher Rait O'Neill — director · British · appointed 2000-01-01 · resigned 2008-12-01
- PETERS, Mark David — director · British · appointed 2008-12-01 · resigned 2014-09-14

### Beneficial owners (Persons with Significant Control)

- [Balfour Beatty Group Limited](https://whiteintel.dev/entity/32b79987-328f-4092-953f-441f20b561cc) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Bnoms Limited](https://whiteintel.dev/entity/0f6ec108-b37b-545b-8a5c-8062236dedb5) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02027030
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02027030

## 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 NOMINEES LIMITED** — https://whiteintel.dev/entity/8b47741d-5cb3-5446-8016-55d0430114f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALFOUR BEATTY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/8b47741d-5cb3-5446-8016-55d0430114f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b47741d-5cb3-5446-8016-55d0430114f8._

_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"._