LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
BAE SYSTEMS (HOLDINGS) LIMITED
BAE SYSTEMS (HOLDINGS) LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05265414). UBO chain traced 2 hops, 2 owners, 40 holdings, 14 officers.…
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2004-10-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
/02
Also appears in
The same real-world entity, resolved across sources.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BAE SYSTEMS (HOLDINGS) LIMITED
Holdings / subsidiaries
- BAE SYSTEMS (HOLDINGS) LIMITED
- The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency· beneficial owner50%· via OpenOwnership
Walk the full UBO chain
2 hops lockedSTANDARD
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Everything we hold on BAE SYSTEMS (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Direct connections (1 hop)
- Community notes
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- Full ownership trace to the UBOSTANDARD
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/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesSTANDARD
8 other companies at this registered office — unlock the itemised list.
/05
Register record, filings & financials
live · Companies House- Company no.
- 05265414
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-20
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- SIC
- 64209
/06
People & control
44 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAE SYSTEMS CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2025-09-03 · Companies House
- Bae Systems Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 34 other companies- HSA/HSD PENSION FUNDS TRUSTEES LIMITEDbeneficial owner
- TMB INTERNATIONAL LOGISTICS LIMITEDbeneficial owner
- BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- CLARKE, Anthony
- director · British · appointed 2024-06-01 · Companies House
- WOODBURN, Charles Nicholas
- director · British · appointed 2017-07-18 · Companies House
- ALVIS LIMITEDAlso holds roles at 2 other companies
- BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITEDbeneficial owner
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITEDAlso holds roles at 1 other company
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS (DEFENCE SYSTEMS) LIMITEDAlso holds roles at 1 other company
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS (DYNAMICS) LIMITEDAlso holds roles at 1 other company
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS (FARNBOROUGH 3) LIMITEDAlso holds roles at 1 other company
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS (FINANCE) LIMITEDAlso holds roles at 1 other company
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS (FUNDING TWO) LIMITEDAlso holds roles at 2 other companies
- BAE SYSTEMS (FUNDING THREE) LIMITEDbeneficial owner
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS (INTERNATIONAL) LIMITEDAlso holds roles at 1 other company
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITEDAlso holds roles at 1 other company
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS (MEH) LIMITEDAlso holds roles at 3 other companies
- BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTDbeneficial owner
- BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTDbeneficial owner
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS (OMAN) LIMITEDAlso holds roles at 1 other company
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- BAE SYSTEMS (GRIPEN OVERSEAS) LIMITEDbeneficial owner
- BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITEDbeneficial owner
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITEDAlso holds roles at 2 other companies
- BAE SYSTEMS PROPERTIES LIMITEDbeneficial owner
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITEDbeneficial owner
- BAE SYSTEMS (OPERATIONS) LIMITEDbeneficial owner
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITEDAlso holds roles at 4 other companies
- INTERNATIONAL MILITARY SALES LIMITEDbeneficial owner
- ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- BAE SYSTEMS CORPORATE SECRETARY LIMITEDbeneficial owner
- BAE SYSTEMS MARINE (HOLDINGS) LIMITEDAlso holds roles at 5 other companies
- BAE SYSTEMS MARINE LIMITEDbeneficial owner
- MESLINK LIMITEDbeneficial owner
- VSEL BIRKENHEAD LIMITEDbeneficial owner
- BAE SYSTEMS SERVICES LIMITEDAlso holds roles at 1 other company
- Bae Systems (Holdings) Limitedbeneficial owner
- BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDAlso holds roles at 12 other companies
- KBS MARITIME LIMITEDbeneficial owner
- FAST HOLDINGS LIMITEDbeneficial owner
- BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITEDbeneficial owner
- CALLEN-LENZ ASSOCIATES LIMITEDAlso holds roles at 5 other companies
- SKYCIRCUITS LTDbeneficial owner
- Mr Jonathan Webberbeneficial owner
- HIGH AEROSPACE LTDbeneficial owner
- DETICA GROUP LIMITEDAlso holds roles at 3 other companies
- BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITEDbeneficial owner
- BAE SYSTEMS APPLIED INTELLIGENCE LIMITEDbeneficial owner
- Bae Systems (Holdings) Limitedbeneficial owner
- EDGEWING SYSTEMS LIMITEDAlso holds roles at 2 other companies
- EDGEWING SYSTEMS UK LIMITEDbeneficial owner
- Leonardo Spabeneficial owner
- EFFANGA, Betse Geraldine
- secretary · appointed 2024-12-18 · resigned · Companies House
- HACKWOOD DIRECTORS LIMITED
- corporate nominee director · appointed 2004-10-20 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-10-20 · resigned · Companies House
- HOLDING, Ann-Louise
- secretary · British · appointed 2005-02-11 · resigned · Companies House
- director · British · appointed 2005-05-12 · resigned · Companies House
- IN-SPACE MISSIONS LIMITEDAlso holds roles at 2 other companies
- Anthony Philip Holtbeneficial owner
- John Douglas Liddlebeneficial owner
- KING, Ian Graham, Mr.
- director · British · appointed 2008-07-23 · resigned · Companies House
- LESTER, Michael
- director · British · appointed 2005-02-11 · resigned · Companies House
- LYNAS, Peter John, Mr.
- director · British · appointed 2011-03-30 · resigned · Companies House
- MALLOY AERONAUTICS LIMITEDAlso holds roles at 1 other company
- Mr Christopher John Malloybeneficial owner
- PARKES, David Stanley
- director · British · appointed 2020-04-01 · resigned · Companies House
- director · British · appointed 2005-02-11 · resigned · Companies House
- PRISMATIC LTDAlso holds roles at 2 other companies
- Mr Jonathan David Dixonbeneficial owner
- Mr Paul Brooksbeneficial owner
- PULSE POWER AND MEASUREMENT LIMITEDAlso holds roles at 4 other companies
- Dr Martin Edward Ryanbeneficial owner
- Mr Neil; Edward Seagerbeneficial owner
- Mr Philip William Surmanbeneficial owner
- ROSE, George Wilfred
- director · British · appointed 2005-05-12 · resigned · Companies House
- STEWART & STEVENSON TVS UK LTDAlso holds roles at 2 other companies
- BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITEDbeneficial owner
- Bae Systems (Holdings) Limitedbeneficial owner
- TMB INTERNATIONAL LOGISTICS LIMITEDAlso holds roles at 3 other companies
- BAE SYSTEMS PLCbeneficial owner
- Hrh Hrh Prince Turki Bin Muqrin Al Saudbeneficial owner
- Bae Systems Plcbeneficial owner
44 parties · 4 current. Ceased and resigned records are retained as history.
/07
Common questions
- Who owns BAE SYSTEMS (HOLDINGS) LIMITED?
- What is BAE SYSTEMS (HOLDINGS) LIMITED's risk level?
- Where does BAE SYSTEMS (HOLDINGS) LIMITED appear across sources?