---
title: "BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3929b342-a55b-56e9-a0f0-d4bf853e3caa
json: https://whiteintel.dev/api/public/dossier/3929b342-a55b-56e9-a0f0-d4bf853e3caa
identifier: oo:GB-COH-06551803
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06551803`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3929b342-a55b-56e9-a0f0-d4bf853e3caa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3929b342-a55b-56e9-a0f0-d4bf853e3caa  

## 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

### 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:** `06551803`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-04-01
- **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 2025-09-11
- JOHNSON, Matthew — director · British · appointed 2025-06-03
- CLARKE, Anthony — secretary · appointed 2024-06-01 · resigned 2025-09-11
- PARKES, David Stanley — secretary · Other · appointed 2008-04-01 · resigned 2024-05-31
- BURKE, Paul Christopher — director · British · appointed 2015-06-26 · resigned 2017-08-25
- CHECKLEY, Richard — director · British · appointed 2018-03-29 · resigned 2026-03-13
- CHRISTIE, Michael — director · British · appointed 2014-08-26 · resigned 2015-06-26
- FISHBURNE, Alun William — director · British · appointed 2011-09-01 · resigned 2014-08-26
- FISHER, Rory Mcculloch — director · British · appointed 2009-06-26 · resigned 2011-09-01
- FOTHERGILL, James Edward — director · British · appointed 2019-09-30 · resigned 2025-05-28
- HOLDING, Ann-Louise — director · British · appointed 2008-04-01 · resigned 2008-11-11
- PARKES, David Stanley — director · British · appointed 2008-04-01 · resigned 2008-11-11
- PHILLIPS, Glynn Stuart — director · British · appointed 2009-06-26 · resigned 2011-09-01
- RUSHBROOK, Michelle — director · British · appointed 2011-09-01 · resigned 2015-03-31
- STEVENS, Michael Joseph — director · British · appointed 2008-11-11 · resigned 2009-06-26
- THOMAS, Michael Gordon — director · British · appointed 2008-11-11 · resigned 2011-09-01
- TORTOLANO, Paul — director · British · appointed 2011-09-01 · resigned 2015-06-26
- VARNEY, Anthony Peter — director · British · appointed 2015-06-26 · resigned 2019-09-30
- BAE SYSTEMS PLC — corporate director · appointed 2008-04-01 · resigned 2008-04-01

### 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/06551803
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06551803

## 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 INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED** — https://whiteintel.dev/entity/3929b342-a55b-56e9-a0f0-d4bf853e3caa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED**. Human view: https://whiteintel.dev/entity/3929b342-a55b-56e9-a0f0-d4bf853e3caa · Structured JSON: https://whiteintel.dev/api/public/dossier/3929b342-a55b-56e9-a0f0-d4bf853e3caa._

_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"._