---
title: "BALFOUR BEATTY PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92a1e42a-e5b1-5735-b4c9-c0f1879c34e5
json: https://whiteintel.dev/api/public/dossier/92a1e42a-e5b1-5735-b4c9-c0f1879c34e5
identifier: oo:GB-COH-01881541
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALFOUR BEATTY PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01881541`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92a1e42a-e5b1-5735-b4c9-c0f1879c34e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92a1e42a-e5b1-5735-b4c9-c0f1879c34e5  

## Ownership & control

### Owners / controllers

- **BALFOUR BEATTY PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/49cb1c24-5bd4-5f99-8127-6ca929ffcfdc
- **Balfour Beatty Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ac5f97a-dfe9-49dd-86aa-8c9fe6436adf

### UBO chain (walk to the ultimate owner)

A **2-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:** `01881541`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-01-30
- **Registered office:** 5 Churchill Place, Canary Wharf, London, E14 5HU, England
- **SIC:** 41100

### Officers

- BNOMS LIMITED — corporate secretary · appointed 1995-04-30
- ENGLAND, Paul David — director · British · appointed 2019-09-18
- KING, David — director · British · appointed 2024-10-10
- BARTLETT, Paul Eugene — secretary · British · appointed 1993-07-27 · resigned 1994-01-21
- MCDONALD, Ross Edward — secretary · British · appointed 1994-01-21 · resigned 1995-04-30
- PEARSON, John Stewart — secretary · British · resigned 1993-07-27
- ASTIN, Andrew Robert — director · British · appointed 2015-08-04 · resigned 2017-03-28
- BEAR, Michael David, Sir — director · British · appointed 1993-06-03 · resigned 2012-07-25
- FEERY, Stephen Joseph — director · British · resigned 1995-06-09
- FITZGERALD, Maurice Ernest — director · British · appointed 1994-03-01 · resigned 1997-05-22
- GOLDSMITH, Paul William — director · British · appointed 1997-06-20 · resigned 2013-08-31
- HEALY, Christopher William — director · British · appointed 2015-04-27 · resigned 2015-08-03
- LAGAN, Jonathan — director · British · appointed 2019-02-04 · resigned 2019-08-28
- MCCARTHY, Brian Richard John — director · British · resigned 1996-03-25
- MCKIE, John — director · British · resigned 2000-06-30
- MERCER, David Ross — director · British · appointed 2017-03-28 · resigned 2019-02-04
- MOORE, James — director · British · resigned 1994-10-31
- PETERS, Mark David — director · British · appointed 2013-09-01 · resigned 2014-09-14
- PURVIS, Martin Terence Alan — director · British · appointed 2014-09-14 · resigned 2015-04-27
- TAYLOR, Bryan Mark — director · British · appointed 2011-01-14 · resigned 2023-09-21

### Beneficial owners (Persons with Significant Control)

- [Balfour Beatty Plc](https://whiteintel.dev/entity/5ac5f97a-dfe9-49dd-86aa-8c9fe6436adf) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01881541
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01881541

## 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 PROPERTY LIMITED** — https://whiteintel.dev/entity/92a1e42a-e5b1-5735-b4c9-c0f1879c34e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALFOUR BEATTY PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/92a1e42a-e5b1-5735-b4c9-c0f1879c34e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/92a1e42a-e5b1-5735-b4c9-c0f1879c34e5._

_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"._