---
title: "KIRINTEC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ade3163-aa02-5cca-9125-d02cf498bcc6
json: https://whiteintel.dev/api/public/dossier/3ade3163-aa02-5cca-9125-d02cf498bcc6
identifier: oo:GB-COH-06699502
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIRINTEC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06699502`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ade3163-aa02-5cca-9125-d02cf498bcc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ade3163-aa02-5cca-9125-d02cf498bcc6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kirintec Ltd** — source · `gb-coh:6699502` — https://whiteintel.dev/entity/10465b1d-4a57-4889-a44f-7444fd0b57b4
- **KIRINTEC LIMITED** — GLEIF · `lei:213800EK4NCUEBV9QK73` — https://whiteintel.dev/entity/e860e805-acfe-5057-b7e8-8a7541062587

## Ownership & control

### Owners / controllers

- **Mr Roy Peter Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b8e3a52-a4ab-5501-bff2-b415c23e3ee0
- **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/16182702-0020-5aae-bbaa-7b4d14cd35e1
- **Mr Roy Peter Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e666fc6-ecdf-44bc-81ba-357743311e9a

### 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:** `06699502`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-09-16
- **Registered office:** Walter Scott House, 10, Old Gloucester Road, Ross-On-Wye, Herefordshire, HR9 5PB
- **SIC:** 26309, 27900, 28220, 46190

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-10-01
- BAKER, James — director · British · appointed 2024-09-03
- MARTIN, Bruce — director · British · appointed 2024-09-03
- SMITH, Daren Robert — director · British · appointed 2026-03-13
- WATTS, Nicholas Anthony — director · British · appointed 2011-09-22
- HOLDING, Ann-Louise — secretary · appointed 2024-09-03 · resigned 2024-12-18
- MANT, Richard Paul — secretary · appointed 2015-07-31 · resigned 2016-11-30
- PRIOR, Katherine Alexandra — secretary · appointed 2024-12-18 · resigned 2025-10-01
- CHAPLAIN, Lisa — director · British · appointed 2019-07-18 · resigned 2024-09-03
- CHECKLEY, Richard — director · British · appointed 2024-09-03 · resigned 2026-03-13
- HARRIS, Gerald Arthur — director · British · appointed 2015-06-18 · resigned 2024-09-03
- HARRIS, Gerald Arthur — director · British · appointed 2011-09-22 · resigned 2013-03-13
- HARRISON, Richard — director · British · appointed 2024-04-18 · resigned 2024-09-03
- MANT, Richard Paul — director · British · appointed 2008-09-16 · resigned 2015-06-26
- SMITH, Roy Peter — director · British · appointed 2008-09-16 · resigned 2024-09-03

### Beneficial owners (Persons with Significant Control)

- [Bae Systems (Holdings) Limited](https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1) — 75–100% shares · corporate PSC · United Kingdom — since 2024-09-03
- Mr Roy Peter Smith — 75–100% shares · individual PSC — ceased 2024-09-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06699502
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06699502

## 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 **KIRINTEC LIMITED** — https://whiteintel.dev/entity/3ade3163-aa02-5cca-9125-d02cf498bcc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIRINTEC LIMITED**. Human view: https://whiteintel.dev/entity/3ade3163-aa02-5cca-9125-d02cf498bcc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ade3163-aa02-5cca-9125-d02cf498bcc6._

_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"._