- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02564455). UBO chain traced 3 hops, 1 owner, 20 officers. Cited…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-11-30
- 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 (MILITARY AIR) OVERSEAS LIMITED
None in current sources.
3-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 (MILITARY AIR) OVERSEAS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 02564455
- Status
- active
- Type
- ltd
- Incorporated
- 1990-11-30
- 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 22 other companies- BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITEDbeneficial owner
- BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDbeneficial owner
- BAE SYSTEMS (FARNBOROUGH 3) LIMITEDbeneficial owner
- BAE SYSTEMS CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2025-07-24 · Companies House
- GREGSON, Lorraine Mary
- director · British · appointed 2023-12-13 · Companies House
- HUSSEY, Richard Anthony
- director · British · appointed 2023-12-13 · Companies House
- ARMSTRONG, David Iain
- director · British · appointed 2018-03-02 · resigned · Companies House
- BARNES, Richard Nigel
- director · British · resigned · Companies House
- BAXTER, Anthony Harry
- director · British · resigned · Companies House
- BOARDMAN, Christopher George
- director · British · appointed 2007-07-06 · resigned · Companies House
- CLARKE, Anthony
- secretary · appointed 2024-06-01 · resigned · Companies House
- DOUGHTY, Geoffrey Walter
- director · British · appointed 2001-05-09 · resigned · Companies House
- ENTWISTLE, Brian Curwell
- director · British · resigned · Companies House
- FLETCHER, Thomas Andrew
- secretary · British · resigned · Companies House
- GARDNER, David, Professor
- director · British · appointed 1995-03-28 · resigned · Companies House
- director · British · resigned · Companies House
- GOODGE, Linda Susan
- secretary · British · appointed 1996-02-09 · resigned · Companies House
- HARRIS, Peter John
- director · British · resigned · Companies House
- HASLAM, Robert
- director · British · appointed 1998-11-02 · resigned · Companies House
- HENWOOD, Stephen Hugh
- director · British · appointed 1992-12-01 · resigned · Companies House
- IMMS, Robin John
- director · British · appointed 2013-02-28 · resigned · Companies House
- JONES, Stephen Andrew
- secretary · British · appointed 1994-08-09 · resigned · Companies House
- PARKES, David Stanley
- secretary · British · appointed 2005-10-31 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED?
- What is BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED's risk level?
- Where does BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED — nothing is disclosed before that.