LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-06-21
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Low
Risk
COWLIN GROUP LIMITED is a ltd registered in GB, incorporated 2000-06-21 (active).
/03
Ownership & control
Owners / controllers
- COWLIN GROUP LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04018937
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-21
- Registered office
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
- SIC
- 70100
Officers · 2 active
- BNOMS LIMITEDcorporate secretary · appt 2015-10-01
- ARRANDALE, Mark Richarddirector · British · appt 2021-02-27
- BALLARD, Geoffrey Leonard(resigned)secretary · British · appt 2000-10-02
- MUTCH, Gregory William(resigned)secretary · appt 2012-09-28
- TAYLOR, Graeme(resigned)secretary · British · appt 2007-08-29
- BA CORPSEC LIMITED(resigned)corporate nominee secretary · appt 2000-06-21
- BALLARD, Geoffrey Leonard(resigned)director · British · appt 2000-10-02
- BROWN, David Alan(resigned)director · British · appt 2000-10-02
- CLARK, Robert(resigned)director · British · appt 2007-08-29
- CUTLER, Mark Lloyd(resigned)director · British · appt 2014-07-22
- DEW, Beverley Edward John(resigned)director · British · appt 2014-06-06
- ENGLAND, Paul David(resigned)director · British · appt 2014-12-05
Beneficial owners · PSC · 1 current
- ■Balfour Beatty Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
109 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BALFOUR BEATTY GROUP LIMITED
- STRATA CONSTRUCTION LIMITEDbeneficial owner
- BALFOUR KILPATRICK LIMITEDbeneficial owner
- BALFOUR BEATTY UTILITY SOLUTIONS LIMITEDbeneficial owner
- BIRSE GROUP LIMITEDbeneficial owner
- HALL & TAWSE WESTERN LIMITEDbeneficial owner
- BALFOUR BEATTY GROUND ENGINEERING LTDbeneficial owner
- BALVAC LIMITEDbeneficial owner
- BALFOUR BEATTY CONST LIMITEDbeneficial owner
- BALFOUR BEATTY NOMINEES LIMITEDbeneficial owner
- BALFOUR BEATTY REFURBISHMENT LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL PROJECTS LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITEDbeneficial owner
- BB INDONESIA LIMITEDbeneficial owner
- BRANLOW LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION LIMITEDbeneficial owner
- BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITEDbeneficial owner
- MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITEDbeneficial owner
- BALFOUR BEATTY PLANT & FLEET SERVICES LIMITEDbeneficial owner
- BALFOUR BEATTY LIVING PLACES LIMITEDbeneficial owner
- BALFOUR BEATTY INVESTMENTS LIMITEDbeneficial owner
- TESTING AND ANALYSIS LIMITEDbeneficial owner
- BIGNELL & ASSOCIATES LIMITEDbeneficial owner
- HALL & TAWSE LIMITEDbeneficial owner
- LASER RAIL LTD.beneficial owner
- RAYNESWAY CONSTRUCTION LIMITEDbeneficial owner
- BALFOUR BEATTY INVESTMENT HOLDINGS LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITEDbeneficial owner
- BALFOUR BEATTY CIVIL ENGINEERING LIMITEDbeneficial owner
- BALFOUR BEATTY BUILD LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITEDbeneficial owner
- BALFOUR KILPATRICK NORTHERN IRELAND LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITEDbeneficial owner
- BALFOUR BEATTY BUILDING LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITEDbeneficial owner
- BALFOUR BEATTY INTERNATIONAL LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITEDbeneficial owner
- BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITEDbeneficial owner
- BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- BALFOUR BEATTY OVERSEAS LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL TECHNOLOGIES LIMITEDbeneficial owner
- LOUNSDALE ELECTRIC LIMITEDbeneficial owner
- BALFOUR BEATTY WORKSMART LIMITEDbeneficial owner
- HADEN BUILDING SERVICES LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITEDbeneficial owner
- OFFICE PROJECTS (INTERIORS) LIMITEDbeneficial owner
- SUNDERLAND STREETLIGHTING LIMITEDbeneficial owner
- Balfour Beatty Investment Holdings Limitedbeneficial owner
Balfour Beatty Group Limited
- BALFOUR BEATTY CE LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION LIMITEDbeneficial owner
- STRATA CONSTRUCTION LIMITEDbeneficial owner
- BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITEDbeneficial owner
- BALFOUR BEATTY BUILD LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL RESIDUARY LIMITEDbeneficial owner
- HALL & TAWSE LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION (SW) LIMITEDbeneficial owner
- BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- BALFOUR BEATTY INTERNATIONAL LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL LIMITEDbeneficial owner
- BICAL CONSTRUCTION LIMITEDbeneficial owner
- BALFOUR BEATTY OVERSEAS LIMITEDbeneficial owner
- BALFOUR BEATTY INVESTMENTS LIMITEDbeneficial owner
- BALFOUR BEATTY NOMINEES LIMITEDbeneficial owner
- BIRSE GROUP LIMITEDbeneficial owner
- BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITEDbeneficial owner
- BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITEDbeneficial owner
- BALVAC LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITEDbeneficial owner
- HADEN BUILDING SERVICES LIMITEDbeneficial owner
- RAYNESWAY CONSTRUCTION LIMITEDbeneficial owner
- BIGNELL & ASSOCIATES LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL PROJECTS LIMITEDbeneficial owner
- BALFOUR BEATTY CIVILS LIMITEDbeneficial owner
- BALFOUR BEATTY PLANT & FLEET SERVICES LIMITEDbeneficial owner
- HALL & TAWSE WESTERN LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITEDbeneficial owner
- BALFOUR KILPATRICK NORTHERN IRELAND LIMITEDbeneficial owner
- BALFOUR BEATTY UTILITY SOLUTIONS LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- TESTING AND ANALYSIS LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITEDbeneficial owner
- BALFOUR KILPATRICK LIMITEDbeneficial owner
- LOUNSDALE ELECTRIC LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITEDbeneficial owner
- BALFOUR BEATTY BUILDING LIMITEDbeneficial owner
- BB INDONESIA LIMITEDbeneficial owner
- BALFOUR BEATTY REFURBISHMENT LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL TECHNOLOGIES LIMITEDbeneficial owner
- BRANLOW LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITEDbeneficial owner
- BALFOUR BEATTY LIVING PLACES LIMITEDbeneficial owner
- OFFICE PROJECTS (INTERIORS) LIMITEDbeneficial owner
- PAINTER BROTHERS LIMITEDbeneficial owner
- BALFOUR BEATTY KILPATRICK LIMITEDbeneficial owner
- BALFOUR BEATTY WORKSMART LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITEDbeneficial owner
- BALFOUR BEATTY CIVIL ENGINEERING LIMITEDbeneficial owner
- BALFOUR BEATTY MANAGEMENT LIMITEDbeneficial owner
- BALFOUR BEATTY GROUND ENGINEERING LTDbeneficial owner
- LASER RAIL LTD.beneficial owner
- BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITEDbeneficial owner
- SUNDERLAND STREETLIGHTING LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITEDbeneficial owner
- BALFOUR BEATTY CONST LIMITEDbeneficial owner
- MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITEDbeneficial owner