- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BAE SYSTEMS ENTERPRISES LIMITED
BAE SYSTEMS ENTERPRISES LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00782930). UBO chain traced 4 hops, 2 owners, 2 holdings, 20 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1963-12-02
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Also appears in
The same real-world entity, resolved across sources.
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 ENTERPRISES LIMITED
- BAE SYSTEMS ENTERPRISES LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BAE SYSTEMS ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 00782930
- Status
- active
- Type
- ltd
- Incorporated
- 1963-12-02
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- SIC
- 82990
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 2025-08-07 · Companies House
- HINTON, Robert James
- director · British · appointed 2024-12-18 · Companies House
- LAWTON, David John
- director · British · appointed 2026-08-11 · Companies House
- BAE SYSTEMS (OPERATIONS) LIMITEDAlso holds roles at 2 other companies
- BAE SYSTEMS DEPLOYED SYSTEMS LIMITEDbeneficial owner
- Bae Systems Enterprises Limitedbeneficial owner
- BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITEDAlso holds roles at 1 other company
- Bae Systems Enterprises Limitedbeneficial owner
- BLACK, Terence Robert William
- director · British · appointed 1999-02-26 · resigned · Companies House
- CARROLL, Stuart Paul
- director · British · appointed 1997-04-25 · resigned · Companies House
- CLARKE, Anthony
- director · British · appointed 2024-06-01 · resigned · Companies House
- DOUGLAS, Ian Robert
- director · British · resigned · Companies House
- FRASER, John Muir
- director · British · resigned · Companies House
- GILLIBRAND, Sydney
- director · British · resigned · Companies House
- GODDEN, David Roy
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- GOODGE, Linda Susan
- secretary · British · appointed 1996-02-09 · resigned · Companies House
- HOLDING, Ann-Louise
- secretary · appointed 2021-03-24 · resigned · Companies House
- director · British · appointed 2001-05-23 · resigned · Companies House
- HOOKE, Richard Graham
- director · British · resigned · Companies House
- IRVING, Ian William
- director · British · resigned · Companies House
- JONES, Stephen Andrew
- secretary · British · appointed 1995-08-01 · resigned · Companies House
- director · British · appointed 1994-12-22 · resigned · Companies House
- PARKES, David Stanley
- secretary · British · appointed 1992-12-31 · 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 ENTERPRISES LIMITED?
- What is BAE SYSTEMS ENTERPRISES LIMITED's risk level?
- Where does BAE SYSTEMS ENTERPRISES LIMITED appear across sources?