Balfour Beatty Investment Holdings Limited Group

Hierarchy

Updated 06 Jun 2026 16:52

PSC corporate control

Root Active LTD 88 children

Balfour Beatty Investment Holdings Limited

CRN 01198315

Profile
1. Level 1 Active LTD 71 children
  
  Balfour Beatty Group Limited
  
  CRN 00101073
  
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  1. Level 2 2 children
    
    06352026
    
    CRN 06352026
    
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    1. Level 3
      
      02963059
      
      CRN 02963059
    2. Level 3
      
      05848644
      
      CRN 05848644
  2. Level 2 Active LTD 1 child
    
    Birse Group Limited
    
    CRN 00977257
    
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    1. Level 3 Active LTD
      
      Bph Equipment Limited
      
      CRN 01213981
      
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  3. Level 2
    
    02759565
    
    CRN 02759565
  4. Level 2
    
    02995393
    
    CRN 02995393
  5. Level 2
    
    02995413
    
    CRN 02995413
  6. Level 2
    
    02995436
    
    CRN 02995436
  7. Level 2
    
    03851546
    
    CRN 03851546
  8. Level 2
    
    04383817
    
    CRN 04383817
  9. Level 2
    
    05503947
    
    CRN 05503947
  10. Level 2
    
    12586469
    
    CRN 12586469
  11. Level 2 Active LTD
    
    Balfour Beatty Build Limited
    
    CRN 01300965
    
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  12. Level 2 Active LTD
    
    Balfour Beatty Building Limited
    
    CRN 01881683
    
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  13. Level 2 Active LTD
    
    Balfour Beatty Ce Limited
    
    CRN 02306280
    
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  14. Level 2 Active LTD
    
    Balfour Beatty Civil Engineering (SW) Limited
    
    CRN 00977817
    
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  15. Level 2 Active LTD
    
    Balfour Beatty Civil Engineering Limited
    
    CRN 04482405
    
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  16. Level 2 Active LTD
    
    Balfour Beatty Civils Limited
    
    CRN 00637008
    
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  17. Level 2 Active LTD
    
    Balfour Beatty Const Limited
    
    CRN 00838054
    
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  18. Level 2 Active LTD
    
    Balfour Beatty Construction (SW) Limited
    
    CRN 00896821
    
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  19. Level 2 Active LTD
    
    Balfour Beatty Construction International Limited
    
    CRN 01878848
    
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  20. Level 2 Active LTD
    
    Balfour Beatty Construction Limited
    
    CRN SC106247
    
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  21. Level 2 Active LTD
    
    Balfour Beatty Construction Northern Limited
    
    CRN 02818602
    
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  22. Level 2 Active LTD
    
    Balfour Beatty Construction Scottish & Southern Limited
    
    CRN SC005804
    
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  23. Level 2 Active LTD
    
    Balfour Beatty Engineering Limited
    
    CRN 03153641
    
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  24. Level 2 Active LTD
    
    Balfour Beatty Engineering Services (CL) Limited
    
    CRN SC034279
    
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  25. Level 2 Active LTD
    
    Balfour Beatty Engineering Services (Hy) Limited
    
    CRN 00215402
    
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  26. Level 2 Active LTD
    
    Balfour Beatty Engineering Services (Lel) Limited
    
    CRN SC036862
    
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  27. Level 2 Active LTD
    
    Balfour Beatty Ground Engineering Ltd
    
    CRN 00594086
    
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  28. Level 2 Active LTD
    
    Balfour Beatty Infrastructure Services Limited
    
    CRN 01890280
    
    Profile
  29. Level 2 Active LTD
    
    Balfour Beatty International Limited
    
    CRN 00920030
    
    Profile
  30. Level 2 Active LTD
    
    Balfour Beatty Investments Limited
    
    CRN 02423465
    
    Profile
  31. Level 2 Active LTD
    
    Balfour Beatty Kilpatrick Limited
    
    CRN SC010625
    
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  32. Level 2 Active LTD
    
    Balfour Beatty Living Places Limited
    
    CRN 02067112
    
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  33. Level 2 Active LTD
    
    Balfour Beatty Management Limited
    
    CRN 04590162
    
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  34. Level 2 Active LTD
    
    Balfour Beatty Nominees Limited
    
    CRN 02027030
    
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  35. Level 2 Active LTD
    
    Balfour Beatty Overseas Limited
    
    CRN 00307380
    
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  36. Level 2 Active LTD
    
    Balfour Beatty Plant & Fleet Services Limited
    
    CRN 02449888
    
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  37. Level 2 Active LTD
    
    Balfour Beatty Rail Corporate Services Limited
    
    CRN 03110383
    
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  38. Level 2 Active LTD
    
    Balfour Beatty Rail Infrastructure Services Limited
    
    CRN 00772439
    
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  39. Level 2 Active LTD
    
    Balfour Beatty Rail Limited
    
    CRN 01982627
    
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  40. Level 2 Active LTD
    
    Balfour Beatty Rail Projects Limited
    
    CRN 00772437
    
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  41. Level 2 Active LTD
    
    Balfour Beatty Rail Residuary Limited
    
    CRN SC006624
    
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  42. Level 2 Active LTD
    
    Balfour Beatty Rail Technologies Limited
    
    CRN 00235437
    
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  43. Level 2 Active LTD
    
    Balfour Beatty Rail Track Systems Limited
    
    CRN 02311350
    
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  44. Level 2 Active LTD
    
    Balfour Beatty Refurbishment Limited
    
    CRN 03107653
    
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  45. Level 2 Active LTD
    
    Balfour Beatty Regional Civil Engineering Limited
    
    CRN SC382011
    
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  46. Level 2 Active LTD
    
    Balfour Beatty Regional Construction Limited
    
    CRN 01197246
    
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  47. Level 2 Active LTD
    
    Balfour Beatty Utility Solutions Limited
    
    CRN 01062438
    
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  48. Level 2 Active LTD
    
    Balfour Beatty Worksmart Limited
    
    CRN 07159045
    
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  49. Level 2 Active LTD
    
    Balfour Kilpatrick Limited
    
    CRN 00255342
    
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  50. Level 2 Active LTD
    
    Balfour Kilpatrick Northern Ireland Limited
    
    CRN NI007169
    
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  51. Level 2 Active LTD
    
    Balvac Limited
    
    CRN 00280220
    
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  52. Level 2 Active LTD
    
    BB Indonesia Limited
    
    CRN 01890253
    
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  53. Level 2 Active LTD
    
    Bical Construction Limited
    
    CRN 00072097
    
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  54. Level 2 Active LTD
    
    Bignell & Associates Limited
    
    CRN 04338866
    
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  55. Level 2 Liquidation LTD
    
    Branlow Limited
    
    CRN 01641833
    
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  56. Level 2 Active LTD
    
    Cowlin Group Limited
    
    CRN 04018937
    
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  57. Level 2 Active LTD
    
    Haden Building Services Limited
    
    CRN 00152500
    
    Profile
  58. Level 2 Active LTD
    
    Hall & Tawse Limited
    
    CRN SC020074
    
    Profile
  59. Level 2 Active LTD
    
    Hall & Tawse Western Limited
    
    CRN 00158529
    
    Profile
  60. Level 2 Active LTD
    
    Laser Rail LTD.
    
    CRN 02423114
    
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  61. Level 2 Active LTD
    
    Lounsdale Electric Limited
    
    CRN 00115533
    
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  62. Level 2 Active LTD
    
    Multibuild (Construction & Interiors) Limited
    
    CRN 06933017
    
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  63. Level 2 Active LTD
    
    Office Projects (Interiors) Limited
    
    CRN 07748292
    
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  64. Level 2 Active LTD
    
    Painter Brothers Limited
    
    CRN 00238081
    
    Profile
  65. Level 2 Active LTD
    
    Raynesway Construction Limited
    
    CRN 00678446
    
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  66. Level 2 Active LTD
    
    Strata Construction Limited
    
    CRN 00351517
    
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  67. Level 2 Active LTD
    
    Sunderland Streetlighting Limited
    
    CRN 04524734
    
    Profile
  68. Level 2 Active LTD
    
    Testing and Analysis Limited
    
    CRN 01106749
    
    Profile
2. Level 1 Active LTD 10 children
  
  Initial Founder Partner GP1 Limited
  
  CRN SC434049
  
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  1. Level 2 Active LIMITED-PARTNERSHIP 9 children
    
    BBPFS LP
    
    CRN SL021186
    
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  2. Level 2 Active LLP 8 children
    
    BBPF LLP
    
    CRN OC400502
    
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    1. Level 3 Active LLP 3 children
      
      Bbde Orbital Holdings LLP
      
      CRN OC420236
      
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      1. Level 4 Active LTD 1 child
        
        Connect Plus (M25) Holdings Limited
        
        CRN 06684025
        
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        Level 5 Active PLC
        
        Connect Plus (M25) Issuer PLC
        
        CRN 11451144
        
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      2. Level 4 Active LTD
        
        Connect Plus (M25) Intermediate Limited
        
        CRN 06714713
        
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    2. Level 3 Active LTD 2 children
      
      Consort Healthcare (Birmingham) Holdings Limited
      
      CRN 05538276
      
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    3. Level 3 Active PLC
      
      Consort Healthcare (Birmingham) Funding PLC
      
      CRN 05538277
      
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    4. Level 3 Active LTD
      
      Consort Healthcare (Birmingham) Intermediate Limited
      
      CRN 05537897
      
      Profile
    5. Level 3 Active LTD
      
      Consort Healthcare (Birmingham) Limited
      
      CRN 05537895
      
      Profile
3. Level 1 Active LTD 10 children
  
  Initial GP1 Limited
  
  CRN 08239978
  
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4. Level 1 Active LTD
  
  Balfour Beatty Group Employment Limited
  
  CRN 08312432
  
  Profile
5. Level 1 Active LTD
  
  Balfour Beatty Infrastructure Partners Member Limited
  
  CRN 07597690
  
  Profile
6. Level 1 Active LTD
  
  Balfour Beatty Overseas Investments Limited
  
  CRN 01198173
  
  Profile
7. Level 1 Active LTD
  
  Guinea Investments Limited
  
  CRN 01114823
  
  Profile

Hierarchy

06352026

02963059

05848644

02759565

02995393

02995413

02995436

03851546

04383817

05503947

12586469