---
title: "BALFOUR BEATTY CE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c19e783-04fd-592d-84b5-c4684766a1c2
json: https://whiteintel.dev/api/public/dossier/9c19e783-04fd-592d-84b5-c4684766a1c2
identifier: oo:GB-COH-02306280
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALFOUR BEATTY CE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02306280`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c19e783-04fd-592d-84b5-c4684766a1c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c19e783-04fd-592d-84b5-c4684766a1c2  

## Ownership & control

### Owners / controllers

- **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 **1-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:** `02306280`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-10-17
- **Registered office:** 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
- **SIC:** 41201

### Officers

- BNOMS LIMITED — corporate secretary · appointed 2015-10-01
- RUSSELL, Gavin — director · British · appointed 2019-06-28
- TARR, Stephen John — director · British · appointed 1997-07-01
- FERGUSON, Paul Edward Cochiese — secretary · British · appointed 1995-01-01 · resigned 1997-03-21
- MILTON, Michael John Colin — secretary · British · appointed 1997-03-21 · resigned 1997-08-18
- MORRIS, Philip Hugh — secretary · British · appointed 1997-05-18 · resigned 2012-02-01
- MUTCH, Gregory William — secretary · appointed 2013-02-01 · resigned 2015-09-30
- STECKELMACHER, Peter John — secretary · British · resigned 1995-01-01
- ANDERSON, Ewan Thomas — director · British · appointed 2014-08-28 · resigned 2015-04-14
- ANDREWS, Mark — director · British · appointed 1996-01-01 · resigned 1997-02-01
- BEDELIAN, Haro Moushegh — director · British · resigned 1996-01-19
- CLIFFORD, Walter Eric — director · British · resigned 1999-04-01
- CORT, Douglas Michael, Dr — director · British · appointed 1995-11-01 · resigned 1998-12-01
- DALE, William Jonathan — director · British · appointed 1995-11-01 · resigned 1997-02-07
- EVANS, Warwick Anthony — director · British · resigned 2001-04-30
- FISON, David Gareth — director · British · resigned 1996-04-16
- GARDNER, David William Edward — director · British · appointed 1995-11-01 · resigned 1998-03-31
- HESTER, John Christopher — director · American · appointed 1997-02-01 · resigned 2006-09-29
- JAGGER, Stephen — director · British · appointed 1995-11-01 · resigned 2001-04-30
- KIRKPATRICK, Simon Charles — director · British · appointed 2015-04-14 · resigned 2019-06-14

### 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/02306280
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02306280

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALFOUR BEATTY CE LIMITED**. Human view: https://whiteintel.dev/entity/9c19e783-04fd-592d-84b5-c4684766a1c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c19e783-04fd-592d-84b5-c4684766a1c2._

_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"._