Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-01-31
- Legal form
- ltd
- Activity
- 62090, 74909
- Registered office
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU
BALFOUR BEATTY ENGINEERING LIMITED is a ltd registered in GB, incorporated 1996-01-31 (active).
Ownership & control
- BALFOUR BEATTY ENGINEERING LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03153641
- Status
- active
- Type
- ltd
- Incorporated
- 1996-01-31
- Registered office
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU
- SIC
- 62090, 74909
- BNOMS LIMITEDcorporate secretary · appt 2018-12-17
- MORGAN, Iain Kennethdirector · British · appt 2016-09-30
- WATTS, Richard Johndirector · British · appt 2026-01-05
- DALLAS, Michael Kane(resigned)secretary · appt 2016-09-30
- HARKNESS, Paul Ian(resigned)secretary · British · appt 1996-02-02
- SCF SECRETARIES LIMITED LIABILITY COMPANY(resigned)corporate nominee secretary · appt 1996-01-31
- BULLOCK, Mark William(resigned)director · British · appt 2016-09-30
- CLAXTON, Nigel Denis(resigned)director · British · appt 2016-09-30
- COCKER, Sidney Fred(resigned)director · British · appt 1998-02-07
- FENWICK, Lynn(resigned)director · British · appt 2000-05-25
- HARKNESS, Paul Ian(resigned)director · British · appt 1996-02-02
- KIMKERAN, Stirling Anthony(resigned)director · British · appt 1996-02-02
- ■Balfour Beatty Group Limited75–100% sharescorporate PSC · England · since 2016-09-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
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.
- 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
- COWLIN GROUP 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 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 CE LIMITEDbeneficial owner
- COWLIN GROUP 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 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