Group Structure

Corporate ownership hierarchy and control relationships

1 Parent 15 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
BOUYGUES (U.K.) LIMITEDUK-03460378united kingdom75-100%

BY DEVELOPMENT LIMITED

UK-06569580

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
BEDFORD RIVERSIDE REGENERATION LIMITED UK-07854052united kingdom-Level 1
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED UK-08476374united kingdom25-50%Level 1
BYD CR HOLDCO LIMITED UK-12121006united kingdom75-100%Level 1
BYD OPCO LIMITED UK-09943251united kingdom75-100%Level 1
ESSEX 3 LIMITED +1UK-13353852united kingdom75-100%Level 1
HALLMARK - BY DEVELOPMENT LIMITED UK-08525683united kingdom75-100%Level 1
HALLSVILLE MANAGEMENT COMPANY LIMITED +1UK-08775227united kingdom-Level 1
HALLSVILLE QUARTER 4 LIMITED UK-09353546united kingdom75-100%Level 1
HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED UK-09299639united kingdom75-100%Level 1
LUTON STREET DEVELOPMENT LLP UK-OC428306united kingdom-Level 1
LUTON STREET REGENERATION HOLDCO LIMITED +1UK-12056394united kingdom75-100%Level 1
ULIVING CAMPUS LIMITED UK-09353721united kingdom25-50%Level 1