Balfour Beatty Group Limited Subsidiary and/or agency company details

Dean House Aberdeen 24 Ravelston Terrace Group Limited EH4 3TP

Registered in Scotland no SC013871 5 Churchill Place Balfour Beatty Canary Wharf Building Limited* England E14 5HU

Registered in England & Wales no 01881683 5 Churchill Place Balfour Beatty CE Canary Wharf Limited* London England E14 5HU

Registered in England & Wales no 02306280 5 Churchill Place Balfour Beatty Civil Canary Wharf Engineering Limited* London England E14 5HU

Registered in England & Wales no 04482405 5 Churchill Place Balfour Beatty Canary Wharf Construction London International Limited* England E14 5HU

Registered in England & Wales no 01878848

Febuary 2017

Dean House Balfour Beatty 24 Ravelston Terrace Construction Limited* Edinburgh EH4 3TP

Registered in Scotland no SC106247 5 Churchill Place Balfour Beatty Canary Wharf Construction Northern London Limited* England E14 5HU

Registered in England & Wales no 02818602 Dean House Balfour Beatty 24 Ravelston Terrace Construction Scottish Edinburgh & Southern Limited* EH4 3TP

Registered in Scotland no SC005804 Midmill Business Park Balfour Beatty Tumulus Way Engineering Services Kintore (CL) Limited* Aberdeenshire AB51 0TG

Registered in Scotland no SC034279 5 Churchill Place Balfour Beatty Canary Wharf Engineering Services London (HY) Limited* England E14 5HU

Registered in England & Wales no 00215402 Pavilion B Balfour Beatty Ground Ashwood Park Engineering Limited* Ashwood Way Basingstoke Hampshire RG23 8BG

Registered in England & Wales no 00594086

Febuary 2017

Pavilion B Balfour Beatty Ashwood Park Infrastructure Services Ashwood Way Limited* Basingstoke Hampshire RG23 8BG

Registered in England & Wales no 01890280 5 Churchill Place Balfour Beatty Canary Wharf International Limited* London England E14 5HU

Registered in England & Wales no 00920030 Lumina Building Balfour Beatty 40 Ainslie Road Kilpatrick Limited* Hillington Park

Registered in Scotland no SC010625 5 Churchill Place Balfour Beatty Canary Wharf Refurbishment London Limited* England E14 5HU

Registered in England & Wales no 03107653 5 Churchill Place Balfour Kilpatrick Canary Wharf Limited London England E14 5HU

Registered in England & Wales no 00255342 Mcgrigors Llp Balfour Kilpatrick Arnott House Bridge Street Limited Belfast BT1 1LS

Registered in Northern Ireland no NI007169

Febuary 2017

Pavilion B Balfour Beatty Living Ashwood Park Places Limited Ashwood Way Basingstoke Hampshire RG23 8BG

Registered in England & Wales no 02067112 Park Square Newton Chambers Road Balfour Beatty Utility Thorncliffe Park Solutions Limited* Chapeltown Sheffield South Yorkshire S35 2PH

Registered in England & Wales no 01062438 Q14 Quorum Business Park Balfour Beatty Rail Benton Lane Corporate Services Newcastle Upon Tyne Limited* England NE12 8B

Registered in England & Wales no 03110383 5 Churchill Place Balfour Beatty Rail Canary Wharf Limited* London England E14 5HU

Registered in England & Wales no 01982627 5 Churchill Place Balfour Beatty Rail Canary Wharf Track Systems London Limited* England E14 5HU

Registered in England & Wales no 02311350 5 Churchill Place Balfour Beatty Rail Canary Wharf Infrastructure Services London Limited* England E14 5HU

Registered in England & Wales no 00772439

Febuary 2017

5 Churchill Place Balfour Beatty Rail Canary Wharf Projects Limited* London England E14 5HU

Registered in England & Wales no 00772437 5 Churchill Place Balfour Beatty Rail Canary Wharf Technologies Limited* London England E14 5HU

Registered in England & Wales no 00235437 Dean House Balfour Beatty Rail 24 Ravelston Terrace Residuary Limited* Edinburgh EH4 3TP

Registered in Scotland no SC006624 5 Churchill Place Balvac Limited* Canary Wharf London England E14 5HU

Registered in England & Wales no 00280220 5 Churchill Place Balfour Beatty Civils Canary Wharf Limited* London England E14 5HU

Registered in England & Wales no 00637008 5 Churchill Place BPH Equipment Canary Wharf Limited London England E14 5HU

Registered in England & Wales no 01213981

Febuary 2017

5 Churchill Place Burnbank House Canary Wharf Limited London England E14 5HU

Registered in England & Wales no 03987061 5 Churchill Place Balfour Beatty Canary Wharf Construction (SW) London Limited* England E14 5HU

Registered in England & Wales no 00896821 5 Churchill Place Balfour Beatty Civil Canary Wharf Engineering London (SW)Limited* England E14 5HU

Registered in England & Wales no 00977817 5 Churchill Place Footprint Furniture Canary Wharf Limited London England E14 5HU

Registered in England & Wales no 05848644 5 Churchill Place Haden Young Limited Canary Wharf London England E14 5HU

Registered in England no 00236136 5 Churchill Place Haden Building Canary Wharf Services Limited London England E14 5HU

Registered in England & Wales no 00152500

Febuary 2017

Dean House Hall & Tawse Limited 24 Ravelston Terrace Edinburgh Scotland EH4 3TP

Registered in Scotland no SC020074 5 Churchill Place Hall & Tawse Western Canary Wharf Limited London England E14 5HU

Registered in England & Wales no 00158529 5 Churchill Place Lounsdale Electric Canary Wharf Limited London England E14 5HU

Registered in England & Wales no 00115533 5 Churchill Place Balfour Beatty Build Canary Wharf Limited* London England E14 5HU

Registered in England & Wales no 01300965 5 Churchill Place Balfour Beatty Canary Wharf Regional Construction London Limited* England E14 5HU

Registered in England & Wales no 01197246 5 Churchill Place Multibuild Canary Wharf (Construction & London Interiors) Limited* England E14 5HU

Registered in England & Wales no 06933017

Febuary 2017

5 Churchill Place Multibuild Hotels & Canary Wharf Leisure Limited London England E14 5HU

Registered in England & Wales No. 04383817 5 Churchill Place Multibuild Interiors Canary Wharf Limited London England E14 5HU

Registered in England & Wales no 03851546 5 Churchill Place Office Projects Canary Wharf (Interiors) Limited* London England E14 5HU

Registered in England & Wales no 07748292 5 Churchill Place Office Projects Group Canary Wharf Limited London England E14 5HU

Registered in England & Wales no 06352026 5 Churchill Place Office Projects Limited Canary Wharf London England E14 5HU

Registered in England & Wales no 02963059 5 Churchill Place Omnicom Engineering Canary Wharf Limited London England E14 5HU

Registered in England & Wales no 03153641

Febuary 2017

Hereford Steel Works Painter Brothers Holmer Road Limited* Hereford HR4 9SW

Registered in England & Wales no 00238081 5 Churchill Place Canary Wharf London Raynesway England Construction Limited* E14 5HU

Registered in England & Wales no 00678446 5 Churchill Place Strata Construction Canary Wharf Limited London England E14 5HU

Registered in England & Wales no 00351517 Pavilion B Ashwood Park Testing & Analysis Basingstoke Limited* Hampshire RG23 8BG

Registered in England & Wales no 01106749

Febuary 2017