---
title: "BAE SYSTEMS (AL DIRIYAH C4I) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3327cffb-77f1-5307-b5de-de5e8a41ce9b
json: https://whiteintel.dev/api/public/dossier/3327cffb-77f1-5307-b5de-de5e8a41ce9b
identifier: oo:GB-COH-05058446
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS (AL DIRIYAH C4I) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05058446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3327cffb-77f1-5307-b5de-de5e8a41ce9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3327cffb-77f1-5307-b5de-de5e8a41ce9b  

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d41eb05-ec15-5f15-bc94-751e34d2c15a
- **Bae Systems Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2d1e229-12b8-4992-8b5d-895b47c2a7d1

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

A **2-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:** `05058446`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-02-27
- **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 2025-07-07
- 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
- PARKES, David Stanley — secretary · British · appointed 2004-02-27 · resigned 2024-05-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-02-27 · resigned 2004-02-27
- BATTERS, David Gordon — director · British · appointed 2008-08-22 · resigned 2009-06-15
- CARR, Paul Andrew — director · British · appointed 2006-07-19 · resigned 2008-08-22
- CARR, Paul Andrew — director · British · appointed 2004-02-27 · resigned 2006-02-24
- COLE, David Anthony — director · British · appointed 2016-07-28 · resigned 2018-03-26
- CROSS, Sean — director · British · appointed 2010-12-13 · resigned 2016-07-28
- DAY, Allan Edward — director · British · appointed 2010-12-13 · resigned 2016-07-28
- FOWLER, Alexandra Louise — director · British · appointed 2007-03-20 · resigned 2007-06-22
- HAINSWORTH, Keith Alan — director · British · appointed 2009-06-15 · resigned 2011-12-21
- HOLDING, Ann-Louise — director · British · appointed 2006-02-24 · resigned 2006-07-19
- 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 2006-07-19 · resigned 2013-12-15
- MCDONALD, Peter John — director · British · appointed 2004-02-27 · resigned 2006-02-23
- MURPHY, Peter Declan — director · British · appointed 2016-07-28 · resigned 2021-04-30

### Beneficial owners (Persons with Significant Control)

- [Bae Systems Plc](https://whiteintel.dev/entity/b2d1e229-12b8-4992-8b5d-895b47c2a7d1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05058446
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05058446

## 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 (AL DIRIYAH C4I) LIMITED** — https://whiteintel.dev/entity/3327cffb-77f1-5307-b5de-de5e8a41ce9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS (AL DIRIYAH C4I) LIMITED**. Human view: https://whiteintel.dev/entity/3327cffb-77f1-5307-b5de-de5e8a41ce9b · Structured JSON: https://whiteintel.dev/api/public/dossier/3327cffb-77f1-5307-b5de-de5e8a41ce9b._

_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"._