--- title: "BAE SYSTEMS (HOLDINGS) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1 json: https://whiteintel.dev/api/public/dossier/16182702-0020-5aae-bbaa-7b4d14cd35e1 identifier: oo:GB-COH-05265414 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BAE SYSTEMS (HOLDINGS) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05265414` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16182702-0020-5aae-bbaa-7b4d14cd35e1 ## Cross-source identity The same real-world entity, resolved across sources: - **Bae Systems (Holdings) Limited** — source · `gb-coh:5265414` — https://whiteintel.dev/entity/8cd0dee6-1615-4401-bd84-dd9d66f4c8ab ## Ownership & control ### Owners / controllers - **BAE SYSTEMS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d41eb05-ec15-5f15-bc94-751e34d2c15a - **Bae Systems Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2d1e229-12b8-4992-8b5d-895b47c2a7d1 ### Holdings / subsidiaries - **BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d659b25-f386-59b4-9efe-2c8fe804e0ea - **BAE SYSTEMS (DYNAMICS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73de7185-3686-51fa-9a31-5ba66856de0a - **PRISMATIC LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee912682-0c60-5810-a132-c32e940be342 - **BAE SYSTEMS (MEH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2db8863d-4531-5227-880d-560bccec2322 - **ALVIS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80c14bf7-0943-570f-9dae-f9bfaf0ff94d - **BAE SYSTEMS ENTERPRISES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/20bfa471-5b4e-5f64-bf93-6ff5e83e1dbe - **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 owner) — 50% — https://whiteintel.dev/entity/f2207bfd-79da-56c6-aac1-49d08c223cca - **BAE SYSTEMS (INTERNATIONAL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/314c9c0e-47e5-54ce-a918-4fd6dcaff210 - **BAE SYSTEMS GCS INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c104a41-0a4a-583d-b4ad-93fae97da0e4 - **BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39153cce-e558-56e9-9d11-8257575e0095 - **STEWART & STEVENSON TVS UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/593359bb-0075-566f-b690-e6efbe1146e6 - **BAE SYSTEMS (OMAN) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f4efcfa-ca91-5ab8-9d4e-5521b0f8c5ba …and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05265414` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-10-20 - **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England - **SIC:** 64209 ### Officers - [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-09-03 - CLARKE, Anthony — director · British · appointed 2024-06-01 - WOODBURN, Charles Nicholas — director · British · appointed 2017-07-18 - EFFANGA, Betse Geraldine — secretary · appointed 2024-12-18 · resigned 2025-09-03 - HOLDING, Ann-Louise — secretary · British · appointed 2005-02-11 · resigned 2024-12-18 - HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-10-20 · resigned 2005-02-11 - HOLDING, Ann-Louise — director · British · appointed 2005-05-12 · resigned 2008-07-23 - KING, Ian Graham, Mr. — director · British · appointed 2008-07-23 · resigned 2017-06-30 - LESTER, Michael — director · British · appointed 2005-02-11 · resigned 2006-12-19 - LYNAS, Peter John, Mr. — director · British · appointed 2011-03-30 · resigned 2020-03-31 - PARKES, David Stanley — director · British · appointed 2020-04-01 · resigned 2024-05-31 - PARKES, David Stanley — director · British · appointed 2005-02-11 · resigned 2008-07-23 - ROSE, George Wilfred — director · British · appointed 2005-05-12 · resigned 2011-03-31 - HACKWOOD DIRECTORS LIMITED — corporate nominee director · appointed 2004-10-20 · resigned 2005-02-11 ### Beneficial owners (Persons with Significant Control) - [Bae Systems Plc](https://whiteintel.dev/entity/b2d1e229-12b8-4992-8b5d-895b47c2a7d1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05265414 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05265414 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BAE SYSTEMS (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/16182702-0020-5aae-bbaa-7b4d14cd35e1._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._