---
title: "BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b59f923e-0340-5446-8bb0-ea13ae5e69f0
json: https://whiteintel.dev/api/public/dossier/b59f923e-0340-5446-8bb0-ea13ae5e69f0
identifier: oo:GB-COH-01197246
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01197246`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b59f923e-0340-5446-8bb0-ea13ae5e69f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b59f923e-0340-5446-8bb0-ea13ae5e69f0  

## Ownership & control

### Owners / controllers

- **BALFOUR BEATTY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d4209b1-b29d-5164-830a-faaf5723fe37
- **Balfour Beatty Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32b79987-328f-4092-953f-441f20b561cc

### Holdings / subsidiaries

- **WOKING HOUSING PARTNERSHIP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6582eb5-a2ff-587a-8edb-c4e20024ce5c
- **THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73d110ba-1e6b-5abe-bb4a-832c9fb6267b
- **WOKING HOUSING PARTNERSHIP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f6582eb5-a2ff-587a-8edb-c4e20024ce5c
- **THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/73d110ba-1e6b-5abe-bb4a-832c9fb6267b

### 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:** `01197246`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1975-01-21
- **Registered office:** 5 Churchill Place, Canary Wharf, London, England, E14 5HU
- **SIC:** 41201, 43999

### Officers

- BNOMS LIMITED — corporate secretary · appointed 2015-10-01
- BRUCE, David Andrew — director · British · appointed 2016-06-01
- CROSSFIELD, Nicholas Paul — director · British · appointed 2025-09-15
- DALLAS, Michael Kane — director · New Zealander · appointed 2021-03-17
- PEDLEY, Andrew Stuart — director · British · appointed 2025-09-15
- ROWAN, Nicholas Michael — director · British · appointed 2025-09-15
- BICKER, James Maxwell — secretary · British · appointed 1999-12-22 · resigned 2000-10-31
- CORDESCHI, Richard — secretary · British · appointed 1999-02-01 · resigned 2004-12-31
- COURTMAN, Wendy Ann — secretary · British · resigned 1999-12-21
- GREENSPAN, Daniel James — secretary · British · appointed 2010-10-04 · resigned 2012-10-12
- MUTCH, Gregory William — secretary · British · appointed 2012-10-12 · resigned 2015-09-30
- PERRIN, Barry Peter — secretary · British · appointed 2004-12-31 · resigned 2010-10-04
- AITCHISON, William Owen — director · British · appointed 2012-10-12 · resigned 2014-05-30
- BANKS, Dean John — director · British · appointed 2015-06-08 · resigned 2021-02-10
- BARTON, Robert — director · British · resigned 1998-07-01
- BEARDSMORE, David Eric — director · British · appointed 1997-11-21 · resigned 2001-01-01
- BECK, Ian Saxton — director · British · resigned 1995-11-30
- BELL, Geoffrey David — director · British · appointed 1997-11-21 · resigned 1999-02-03
- BOWLER, Andrew — director · British · appointed 2007-08-31 · resigned 2008-04-01
- BULLOCK, Mark William — director · British · appointed 2021-02-10 · resigned 2023-12-31

### 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/01197246
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01197246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/b59f923e-0340-5446-8bb0-ea13ae5e69f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b59f923e-0340-5446-8bb0-ea13ae5e69f0._

_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"._