---
title: "BAE SYSTEMS (MEH) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2db8863d-4531-5227-880d-560bccec2322
json: https://whiteintel.dev/api/public/dossier/2db8863d-4531-5227-880d-560bccec2322
identifier: oo:GB-COH-04313897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS (MEH) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04313897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2db8863d-4531-5227-880d-560bccec2322  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2db8863d-4531-5227-880d-560bccec2322  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bae Systems (Meh) Limited** — source · `gb-coh:4313897` — https://whiteintel.dev/entity/71d71e3d-28c6-4f6c-8a87-4270a9c8f73d

## 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 ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a26e54be-210e-5baa-825f-7a593613e48e
- **BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/6a35204b-34de-5987-a127-146752a4635d

### 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:** `04313897`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-10-31
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 64209

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-07-07
- EDWARDS, Gareth Jeffrey — director · British · appointed 2023-03-22
- KELLY, Christopher Joseph — director · British · appointed 2021-04-30
- CLARKE, Anthony — secretary · appointed 2024-06-01 · resigned 2025-07-07
- GOODGE, Linda Susan — secretary · British · appointed 2001-11-23 · resigned 2002-01-23
- PARKES, David Stanley — secretary · British · appointed 2002-01-23 · resigned 2024-05-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-10-31 · resigned 2001-11-23
- BRADLEY, Nigel Frank — director · British · appointed 2004-07-30 · resigned 2014-09-26
- BRADLEY, Nigel Frank — director · British · appointed 2002-01-23 · resigned 2004-06-14
- CARR, Paul Andrew — director · British · appointed 2004-07-30 · resigned 2005-11-04
- COLE, David Anthony — director · British · appointed 2013-12-16 · resigned 2018-03-26
- HOLDING, Ann-Louise — director · British · appointed 2004-06-14 · resigned 2004-07-30
- HOLDING, Ann-Louise — director · British · appointed 2001-11-23 · resigned 2002-01-23
- IERLAND, Brian William — director · British · appointed 2018-03-26 · resigned 2021-08-09
- INMAN, Paul Sybray — director · British · appointed 2021-08-09 · resigned 2023-02-28
- MCCANN, Martin — director · British · appointed 2005-11-04 · resigned 2013-12-15
- MURPHY, Peter Declan — director · British · appointed 2014-09-26 · resigned 2021-04-30
- PARKES, David Stanley — director · British · appointed 2004-06-14 · resigned 2004-07-30
- PARKES, David Stanley — director · British · appointed 2001-11-23 · resigned 2002-01-23
- WALLACE, Michael — director · British · appointed 2002-01-23 · resigned 2004-06-14

### 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/04313897
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04313897

## 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 (MEH) LIMITED** — https://whiteintel.dev/entity/2db8863d-4531-5227-880d-560bccec2322 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS (MEH) LIMITED**. Human view: https://whiteintel.dev/entity/2db8863d-4531-5227-880d-560bccec2322 · Structured JSON: https://whiteintel.dev/api/public/dossier/2db8863d-4531-5227-880d-560bccec2322._

_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"._