---
title: "BAE SYSTEMS ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20bfa471-5b4e-5f64-bf93-6ff5e83e1dbe
json: https://whiteintel.dev/api/public/dossier/20bfa471-5b4e-5f64-bf93-6ff5e83e1dbe
identifier: oo:GB-COH-00782930
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00782930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20bfa471-5b4e-5f64-bf93-6ff5e83e1dbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20bfa471-5b4e-5f64-bf93-6ff5e83e1dbe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bae Systems Enterprises Limited** — source · `gb-coh:782930` — https://whiteintel.dev/entity/b1a41399-9b80-4906-a414-b4b0e824be34

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1
- **Bae Systems (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cd0dee6-1615-4401-bd84-dd9d66f4c8ab

### Holdings / subsidiaries

- **BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3929b342-a55b-56e9-a0f0-d4bf853e3caa
- **BAE SYSTEMS (OPERATIONS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3562f6f9-1b8d-511a-8dcf-0129dbcba167

### UBO chain (walk to the ultimate owner)

A **4-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:** `00782930`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1963-12-02
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 82990

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-08-07
- HINTON, Robert James — director · British · appointed 2024-12-18
- LAWTON, David John — director · British · appointed 2026-08-11
- GODDEN, David Roy — secretary · British · resigned 1992-12-31
- GOODGE, Linda Susan — secretary · British · appointed 1996-02-09 · resigned 2021-03-24
- HOLDING, Ann-Louise — secretary · appointed 2021-03-24 · resigned 2024-12-18
- JONES, Stephen Andrew — secretary · British · appointed 1995-08-01 · resigned 1996-02-09
- PARKES, David Stanley — secretary · British · appointed 1992-12-31 · resigned 1995-08-01
- PRIOR, Katherine Alexandra — secretary · appointed 2024-12-18 · resigned 2025-08-07
- BLACK, Terence Robert William — director · British · appointed 1999-02-26 · resigned 2001-05-23
- CARROLL, Stuart Paul — director · British · appointed 1997-04-25 · resigned 1999-02-26
- CLARKE, Anthony — director · British · appointed 2024-06-01 · resigned 2026-08-12
- DOUGLAS, Ian Robert — director · British · resigned 1991-09-24
- FRASER, John Muir — director · British · resigned 1992-12-31
- GILLIBRAND, Sydney — director · British · resigned 1991-12-31
- GODDEN, David Roy — director · British · resigned 1992-12-31
- HOLDING, Ann-Louise — director · British · appointed 2001-05-23 · resigned 2024-12-18
- HOOKE, Richard Graham — director · British · resigned 1992-09-08
- IRVING, Ian William — director · British · resigned 1992-12-31
- JONES, Stephen Andrew — director · British · appointed 1994-12-22 · resigned 1996-02-09

### Beneficial owners (Persons with Significant Control)

- [Bae Systems (Holdings) Limited](https://whiteintel.dev/entity/8cd0dee6-1615-4401-bd84-dd9d66f4c8ab) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00782930
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00782930

## 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 ENTERPRISES LIMITED** — https://whiteintel.dev/entity/20bfa471-5b4e-5f64-bf93-6ff5e83e1dbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/20bfa471-5b4e-5f64-bf93-6ff5e83e1dbe · Structured JSON: https://whiteintel.dev/api/public/dossier/20bfa471-5b4e-5f64-bf93-6ff5e83e1dbe._

_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"._