logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Jones, Wil
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Cowell, Michael John
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - LLP Member → CIF 0
  • 3
    Gregor, Robert John
    Born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert John Gregor
    Born in May 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Greenblatt, David
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - LLP Member → CIF 0
  • 5
    Hanna, John
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - LLP Member → CIF 0
  • 6
    Lowry, Steven
    Born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Steven Lowry
    Born in November 1972
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address95, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 3
  • 1
    O'hara, Neil
    Born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-09-07
    OF - LLP Member → CIF 0
  • 2
    Neil, Jeffrey
    Born in February 1971
    Individual
    Officer
    icon of calendar 2012-12-24 ~ 2022-06-01
    OF - LLP Member → CIF 0
    Jeffrey Neil
    Born in February 1971
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    icon of address350, Euston Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-04-15 ~ 2016-06-30
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

BASALT INFRASTRUCTURE PARTNERS LLP

Previous name
BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP - 2016-07-04

Related profiles found in government register
  • BASALT INFRASTRUCTURE PARTNERS LLP
    Info
    BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP - 2016-07-04
    Registered number OC363892
    icon of address4th Floor 25 Golden Square, London W1F 9LU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-04-15 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BASALT INFRASTRUCTURE PARTNERS LLP
    S
    Registered number Oc363892
    icon of address2nd 14-16 Bruton Place, London, United Kingdom, W1J 6LX
    Limited Liability Partnership in United Kingdom
    CIF 1 CIF 2
  • BASALT INFRASTRUCTURE PARTNERS LLP
    S
    Registered number Oc363892
    icon of address2nd Floor, 14-16 Bruton Place, London, England, W1J 6LX
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DE FACTO 2139 LIMITED - 2015-01-19
    icon of addressGunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    BBPGP 2 LLP - 2016-07-26
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,573 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 USD2017-12-31
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    icon of addressColumbus Buildings, Waveney Road, Lowestoft, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2022-02-03
    CIF 9 - Has significant influence or control OE
  • 2
    DE FACTO 2180 LIMITED - 2015-09-10
    icon of addressC/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-11
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    BBIP FOUNDER PARTNER, L.P. - 2016-07-25
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    CIF 8 - Has significant influence or control OE
  • 4
    icon of address15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    MCEWAN SOLAR (TOPCO 2) LIMITED - 2014-02-10
    icon of address15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.