- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06135651). UBO chain traced 4 hops, 2 owners, 12 holdings, 20…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-03-02
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Also appears in
The same real-world entity, resolved across sources.
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 SURFACE SHIPS (HOLDINGS) LIMITED
- BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
- BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED· beneficial owner100%· via OpenOwnership
4-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 SURFACE SHIPS (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 06135651
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-02
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- SIC
- 64209
People & control
31 parties · 6 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 36 other companies- BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITEDbeneficial owner
- BAE SYSTEMS (DYNAMICS) LIMITEDbeneficial owner
- PRISMATIC LTDbeneficial owner
- BAE SYSTEMS CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2025-08-14 · Companies House
- CAMPBELL, Claire Frances
- director · British · appointed 2022-11-17 · Companies House
- JAMIESON, Scott William
- director · British · appointed 2022-11-17 · Companies House
- LISTER, Simon Robert, Sir
- director · British · appointed 2021-01-01 · Companies House
- PEAGRAM, Rebecca Margaret
- director · British · appointed 2022-11-17 · Companies House
- BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- Bae Systems Surface Ships (Holdings) Limitedbeneficial owner
- BAE SYSTEMS PROJECT SERVICES LIMITEDAlso holds roles at 1 other company
- Bae Systems Surface Ships (Holdings) Limitedbeneficial owner
- BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- Bae Systems Surface Ships (Holdings) Limitedbeneficial owner
- BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITEDAlso holds roles at 1 other company
- Bae Systems Surface Ships (Holdings) Limitedbeneficial owner
- BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITEDAlso holds roles at 1 other company
- Bae Systems Surface Ships (Holdings) Limitedbeneficial owner
- BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- Bae Systems Surface Ships (Holdings) Limitedbeneficial owner
- BAE SYSTEMS SURFACE SHIPS LIMITEDAlso holds roles at 1 other company
- Bae Systems Surface Ships (Holdings) Limitedbeneficial owner
- BAE SYSTEMS SURFACE SHIPS MARITIME LIMITEDAlso holds roles at 1 other company
- Bae Systems Surface Ships (Holdings) Limitedbeneficial owner
- BRISTOW, David Edward
- director · British · appointed 2018-03-01 · resigned · Companies House
- CHADDAH, Sunil Kumar
- director · British · appointed 2018-03-05 · resigned · Companies House
- CLARKE, Anthony
- secretary · appointed 2024-06-01 · resigned · Companies House
- FAST HOLDINGS LIMITEDAlso holds roles at 5 other companies
- FAST TRAINING SERVICES LIMITEDbeneficial owner
- BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITEDbeneficial owner
- L3HARRIS MAPPS LIMITEDbeneficial owner
- GILL, David Barry
- director · British · appointed 2014-10-21 · resigned · Companies House
- HOLDING, Ann-Louise
- director · British · appointed 2007-03-02 · resigned · Companies House
- HOWARTH, Michael John
- director · British · appointed 2016-06-10 · resigned · Companies House
- IMMS, Robin John
- director · British · appointed 2010-07-07 · resigned · Companies House
- JOHNSTON, Alan John
- director · British · appointed 2010-07-07 · resigned · Companies House
- KBS MARITIME LIMITEDAlso holds roles at 2 other companies
- Bae Systems Surface Ships (Holdings) Limitedbeneficial owner
- KELLOGG BROWN & ROOT LIMITEDbeneficial owner
- MITCHARD, David John
- director · British · appointed 2017-02-13 · resigned · Companies House
- ORD, Michael
- director · British · appointed 2011-03-22 · resigned · Companies House
- PARKES, David Stanley
- secretary · British · appointed 2007-03-02 · resigned · Companies House
- director · British · appointed 2007-03-02 · resigned · Companies House
- PHILLIPS, Glynn Stuart
- director · British · appointed 2011-03-22 · resigned · Companies House
- SPARKES, Christopher Neil James
- director · British · appointed 2016-06-10 · resigned · Companies House
- STEVENSON, Iain
- director · British · appointed 2016-09-01 · resigned · Companies House
- TECHMODAL LIMITEDAlso holds roles at 3 other companies
- Mr David Keith Evansbeneficial owner
- Mr Martin John Frank Jonikbeneficial owner
- DIVIDEND TRAINING LIMITEDbeneficial owner
31 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED?
- What is BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED's risk level?
- Where does BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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