- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02536912). UBO chain traced 4 hops, 2 owners, 20 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-09-05
- Legal form
- ltd
- Activity
- 84220
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
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.
- BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02536912
- Status
- active
- Type
- ltd
- Incorporated
- 1990-09-05
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- SIC
- 84220
People & control
20 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 (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 36 other companies- BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITEDbeneficial owner
- BAE SYSTEMS (DYNAMICS) LIMITEDbeneficial owner
- PRISMATIC LTDbeneficial owner
- BAE SYSTEMS CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2025-08-28 · Companies House
- BRISTOW, David Edward
- director · British · appointed 2024-06-01 · Companies House
- HINTON, Robert James
- director · British · appointed 2024-12-18 · Companies House
- BARRETT, Paul Michael
- director · British · appointed 2002-07-01 · resigned · Companies House
- BILLINGHAM, Nigel Anthony
- director · British · appointed 1998-04-24 · resigned · Companies House
- BITAN, William Hai
- director · French · appointed 1994-12-31 · resigned · Companies House
- BLACK, Terence Robert William
- director · British · appointed 1999-02-26 · resigned · Companies House
- BLUNDELL, Phillip Scott
- director · British · appointed 2000-01-05 · resigned · Companies House
- BONELLI, Pierre Sauveur Ernest
- director · French · resigned · Companies House
- BRADLEY, Nigel Frank
- secretary · British · appointed 1994-01-01 · resigned · Companies House
- CARROLL, Stuart Paul
- director · British · appointed 1998-12-21 · resigned · Companies House
- COHEN, Kim
- secretary · British · appointed 1998-04-24 · resigned · Companies House
- director · British · appointed 1998-07-16 · resigned · Companies House
- DONOVAN, Michael
- director · British · appointed 1998-04-24 · resigned · Companies House
- DOWLER, Simon Peter
- secretary · British · appointed 1998-07-16 · resigned · Companies House
- HOLDING, Ann-Louise
- secretary · British · appointed 2002-10-01 · resigned · Companies House
- JONES, Catherine Amanda
- secretary · British · appointed 1999-04-14 · resigned · Companies House
- MCDOWELL, Stephen Charles
- secretary · British · resigned · Companies House
- PARKES, David Stanley
- secretary · British · appointed 1998-10-12 · resigned · Companies House
- PRIOR, Katherine Alexandra
- secretary · appointed 2024-12-18 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED?
- What is BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED's risk level?
- Where does BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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