---
title: "BAE SYSTEMS (OPERATIONS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3562f6f9-1b8d-511a-8dcf-0129dbcba167
json: https://whiteintel.dev/api/public/dossier/3562f6f9-1b8d-511a-8dcf-0129dbcba167
identifier: oo:GB-COH-01996687
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS (OPERATIONS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01996687`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3562f6f9-1b8d-511a-8dcf-0129dbcba167  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3562f6f9-1b8d-511a-8dcf-0129dbcba167  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bae Systems (Operations) Limited** — source · `gb-coh:1996687` — https://whiteintel.dev/entity/7c1d7a8f-9429-47b3-bcee-5537fb06f86b

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS ENTERPRISES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/20bfa471-5b4e-5f64-bf93-6ff5e83e1dbe
- **Bae Systems Enterprises Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1a41399-9b80-4906-a414-b4b0e824be34

### Holdings / subsidiaries

- **BAE SYSTEMS DEPLOYED SYSTEMS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/b92d863f-27d6-5526-8915-fa11568b860a

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

A **6-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:** `01996687`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-03-06
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 30300, 84220

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-07-10
- ADDISON, Susan Sarah — director · British · appointed 2023-01-01
- BARNES, Simon Richard — director · British · appointed 2024-03-11
- CLAESEN, Herman Leo Martha — director · British,Belgian · appointed 2023-03-17
- EDWARDS, Gareth Jeffrey — director · British · appointed 2023-03-01
- CLARKE, Anthony — secretary · appointed 2024-06-01 · resigned 2025-07-10
- PARKES, David Stanley — secretary · British · appointed 1997-04-25 · resigned 2024-05-31
- STARLING, Christopher — secretary · British · resigned 1993-06-23
- WINDRIDGE, Susan Doreen — secretary · British · appointed 1993-06-23 · resigned 1997-04-25
- BLACK, Terence Robert William — director · British · appointed 1999-02-26 · resigned 2001-05-23
- BOARDMAN, Christopher George — director · British · appointed 2018-01-12 · resigned 2021-12-31
- CARROLL, Stuart Paul — director · British · appointed 1997-01-10 · resigned 1999-02-26
- EARL, Peter Robert — director · British · appointed 2009-03-27 · resigned 2020-05-15
- EVANS, Richard Harry — director · British · appointed 1995-05-24 · resigned 2004-06-30
- FILLINGHAM, Thomas — director · British · appointed 2020-05-14 · resigned 2022-12-16
- GEOGHEGAN, Christopher Vincent — director · British · appointed 2006-01-23 · resigned 2007-12-31
- GILLIBRAND, Sydney — director · British · appointed 1995-05-24 · resigned 1995-06-30
- GRIFFITHS, Guy Rhodri — director · British · appointed 2009-03-27 · resigned 2017-12-31
- HEWITSON, John Reid — director · British · appointed 1993-06-17 · resigned 1995-07-30
- HOLDING, Ann-Louise — director · British · appointed 2001-05-23 · resigned 2006-01-23

### Beneficial owners (Persons with Significant Control)

- [Bae Systems Enterprises Limited](https://whiteintel.dev/entity/b1a41399-9b80-4906-a414-b4b0e824be34) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01996687
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01996687

## 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 (OPERATIONS) LIMITED** — https://whiteintel.dev/entity/3562f6f9-1b8d-511a-8dcf-0129dbcba167 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS (OPERATIONS) LIMITED**. Human view: https://whiteintel.dev/entity/3562f6f9-1b8d-511a-8dcf-0129dbcba167 · Structured JSON: https://whiteintel.dev/api/public/dossier/3562f6f9-1b8d-511a-8dcf-0129dbcba167._

_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"._