1
26 Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2025-07-30 ~ now
CIF 49 - Ownership of voting rights - More than 25% → OE
CIF 49 - Ownership of shares - More than 25% → OE
2
71 Moscow Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2022-10-24 ~ now
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
3
1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-05-20 ~ now
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
4
1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-05-20 ~ now
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
5
1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (4 parents)
Person with significant control
2025-05-20 ~ now
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
6
71 Moscow Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-10-24 ~ now
CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
CIF 35 - Has significant influence or control → OE
8
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
CIF 42 - Has significant influence or control → OE
9
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-24 ~ now
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
10
27 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-05-09 ~ now
CIF 51 - Ownership of shares - More than 25% → OE
11
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
CIF 38 - Has significant influence or control → OE
12
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
CIF 36 - Has significant influence or control → OE
13
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-01-29 ~ now
CIF 22 - Ownership of voting rights - More than 25% → OE
CIF 22 - Ownership of shares - More than 25% → OE
14
L&B (NO 140) LIMITED - 2007-12-18
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
CIF 14 - Has significant influence or control → OE
15
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-01-29 ~ now
CIF 20 - Ownership of voting rights - More than 25% → OE
CIF 20 - Ownership of shares - More than 25% → OE
16
BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED - 2021-09-09
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-05-20 ~ now
CIF 40 - Has significant influence or control → OE
17
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
CIF 39 - Has significant influence or control → OE
18
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-01-29 ~ now
CIF 27 - Ownership of shares - More than 25% → OE
CIF 27 - Ownership of voting rights - More than 25% → OE
19
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
CIF 34 - Has significant influence or control → OE
20
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-01-29 ~ now
CIF 23 - Ownership of shares - More than 25% → OE
CIF 23 - Ownership of voting rights - More than 25% → OE
21
DRUMFANE LIMITED - 2005-11-10
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-05-20 ~ now
CIF 46 - Has significant influence or control → OE
22
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
CIF 2 - Has significant influence or control → OE
23
27 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-07-30 ~ now
CIF 48 - Ownership of shares - More than 25% → OE
24
27 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-07-30 ~ now
CIF 50 - Ownership of shares - More than 25% → OE
25
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
CIF 1 - Has significant influence or control → OE
26
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
CIF 16 - Has significant influence or control → OE
27
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-05-04 ~ now
CIF 26 - Ownership of shares - More than 25% → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - More than 25% → OE
28
L&B (NO 141) LIMITED - 2007-12-18
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
CIF 15 - Has significant influence or control → OE
29
1 Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
30
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-24 ~ now
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
31
71 Moscow Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2020-01-31
Person with significant control
2022-10-24 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
32
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-02-05 ~ now
CIF 25 - Ownership of shares - More than 25% → OE
CIF 25 - Ownership of voting rights - More than 25% → OE
33
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-05-30 ~ now
CIF 24 - Ownership of voting rights - More than 25% → OE
CIF 24 - Ownership of shares - More than 25% → OE
34
KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-24 ~ now
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
35
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-01-29 ~ now
CIF 21 - Ownership of voting rights - More than 25% → OE
CIF 21 - Ownership of shares - More than 25% → OE
36
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-12-11 ~ now
CIF 18 - Ownership of voting rights - More than 25% → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares - More than 25% → OE
37
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-01-29 ~ now
CIF 19 - Ownership of voting rights - More than 25% → OE
CIF 19 - Ownership of shares - More than 25% → OE
38
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-09-15 ~ now
CIF 8 - Right to surplus assets - 75% or more → OE
CIF 8 - Right to appoint or remove members → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
39
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-09-15 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to surplus assets - 75% or more → OE
CIF 13 - Right to appoint or remove members → OE
40
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2025-09-15 ~ now
CIF 4 - Right to surplus assets - 75% or more → OE
CIF 4 - Right to appoint or remove members → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
41
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2025-09-15 ~ now
CIF 5 - Right to appoint or remove members → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
42
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2025-09-15 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to surplus assets - 75% or more → OE
CIF 6 - Right to appoint or remove members → OE
43
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-09-15 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove members → OE
44
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2025-09-15 ~ now
CIF 9 - Right to appoint or remove members → OE
CIF 9 - Right to surplus assets - 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
45
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2025-09-15 ~ now
CIF 10 - Right to appoint or remove members → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
46
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-09-15 ~ now
CIF 11 - Right to appoint or remove members → OE
CIF 11 - Right to surplus assets - 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
47
71 Moscow Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-09-15 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove members → OE
48
71 Moscow Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2025-09-15 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
49
DUNWILCO (1337) LIMITED - 2006-07-04
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
CIF 37 - Has significant influence or control → OE
50
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
CIF 17 - Has significant influence or control → OE
51
BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
PACIFIC SHELF 1772 LIMITED - 2014-04-30
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-05-20 ~ now
CIF 47 - Has significant influence or control → OE