---
title: "BBI HOLDINGS AUSTRALIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc662449-4be9-5524-b2bb-6e691d1f65ab
json: https://whiteintel.dev/api/public/dossier/fc662449-4be9-5524-b2bb-6e691d1f65ab
identifier: oo:GB-COH-09019628
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BBI HOLDINGS AUSTRALIA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09019628`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc662449-4be9-5524-b2bb-6e691d1f65ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc662449-4be9-5524-b2bb-6e691d1f65ab  

## Ownership & control

### Owners / controllers

- **BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1281eb73-46b9-5030-9e0e-0293a1f0bfd2
- **Balfour Beatty Infrastructure Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9cfc203-c39e-4ffc-ae21-9320b4803c3f

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

A **4-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:** `09019628`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-30
- **Registered office:** Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
- **SIC:** 64209

### Officers

- ERFAN, Sophia — secretary · appointed 2016-05-04
- BUCKLEY, George Lawrence — director · English · appointed 2021-09-16
- SHUTT, Sarah — director · British · appointed 2023-12-14
- WALKER, Brian Roland — director · British · appointed 2014-04-30
- ROUGHTON, Peter Sandor — secretary · appointed 2014-04-30 · resigned 2015-06-30
- WALKER, Adam Paul, Financial Controller — secretary · appointed 2015-09-11 · resigned 2016-05-04
- WALKER, Adam Paul — secretary · appointed 2015-06-30 · resigned 2016-05-04
- ORRELL, Stewart — director · British · appointed 2014-04-30 · resigned 2015-09-11
- THOMSON, Lisa Marie — director · British · appointed 2014-05-07 · resigned 2015-09-11
- WALKER, Adam Paul — director · British · appointed 2015-09-11 · resigned 2023-12-14

### Beneficial owners (Persons with Significant Control)

- [Balfour Beatty Infrastructure Investments Limited](https://whiteintel.dev/entity/b9cfc203-c39e-4ffc-ae21-9320b4803c3f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09019628
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09019628

## 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 **BBI HOLDINGS AUSTRALIA LIMITED** — https://whiteintel.dev/entity/fc662449-4be9-5524-b2bb-6e691d1f65ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BBI HOLDINGS AUSTRALIA LIMITED**. Human view: https://whiteintel.dev/entity/fc662449-4be9-5524-b2bb-6e691d1f65ab · Structured JSON: https://whiteintel.dev/api/public/dossier/fc662449-4be9-5524-b2bb-6e691d1f65ab._

_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"._