---
title: "BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d0c5a61-7707-504c-b116-de397f84b2d4
json: https://whiteintel.dev/api/public/dossier/2d0c5a61-7707-504c-b116-de397f84b2d4
identifier: oo:GB-COH-02564455
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02564455`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d0c5a61-7707-504c-b116-de397f84b2d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d0c5a61-7707-504c-b116-de397f84b2d4  

## Ownership & control

### Owners / controllers

- **Bae Systems (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cd0dee6-1615-4401-bd84-dd9d66f4c8ab

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

A **3-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:** `02564455`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-11-30
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 84220

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-07-24
- GREGSON, Lorraine Mary — director · British · appointed 2023-12-13
- HUSSEY, Richard Anthony — director · British · appointed 2023-12-13
- CLARKE, Anthony — secretary · appointed 2024-06-01 · resigned 2025-07-24
- FLETCHER, Thomas Andrew — secretary · British · resigned 1994-08-09
- GOODGE, Linda Susan — secretary · British · appointed 1996-02-09 · resigned 2013-08-09
- JONES, Stephen Andrew — secretary · British · appointed 1994-08-09 · resigned 1996-02-09
- PARKES, David Stanley — secretary · British · appointed 2005-10-31 · resigned 2024-05-31
- ARMSTRONG, David Iain — director · British · appointed 2018-03-02 · resigned 2019-04-16
- BARNES, Richard Nigel — director · British · resigned 1992-05-31
- BAXTER, Anthony Harry — director · British · resigned 1993-11-01
- BOARDMAN, Christopher George — director · British · appointed 2007-07-06 · resigned 2018-03-02
- DOUGHTY, Geoffrey Walter — director · British · appointed 2001-05-09 · resigned 2007-07-06
- ENTWISTLE, Brian Curwell — director · British · resigned 1994-08-09
- GARDNER, David, Professor — director · British · appointed 1995-03-28 · resigned 1998-11-02
- GARDNER, David — director · British · resigned 1994-08-09
- HARRIS, Peter John — director · British · resigned 1994-05-31
- HASLAM, Robert — director · British · appointed 1998-11-02 · resigned 2001-05-09
- HENWOOD, Stephen Hugh — director · British · appointed 1992-12-01 · resigned 1994-08-09
- IMMS, Robin John — director · British · appointed 2013-02-28 · resigned 2014-06-26

### 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/02564455
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02564455

## 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 (MILITARY AIR) OVERSEAS LIMITED** — https://whiteintel.dev/entity/2d0c5a61-7707-504c-b116-de397f84b2d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/2d0c5a61-7707-504c-b116-de397f84b2d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d0c5a61-7707-504c-b116-de397f84b2d4._

_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"._