---
title: "BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ccbff56-75cb-57bd-8541-eb0f21629fcd
json: https://whiteintel.dev/api/public/dossier/4ccbff56-75cb-57bd-8541-eb0f21629fcd
identifier: oo:GB-COH-04164801
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04164801`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ccbff56-75cb-57bd-8541-eb0f21629fcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ccbff56-75cb-57bd-8541-eb0f21629fcd  

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39153cce-e558-56e9-9d11-8257575e0095
- **Bae Systems Surface Ships (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd000017-0683-46f4-8e67-43e7ed773c50

### 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:** `04164801`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2001-02-21
- **Registered office:** C/I Interpath Limited, 10 Fleet Place, London, EC4M 7RB
- **SIC:** 99999

### Officers

- PRIOR, Katherine Alexandra — secretary · appointed 2024-12-18
- JAMIESON, Scott William — director · British · appointed 2022-10-01
- PEAGRAM, Rebecca Margaret — director · British · appointed 2022-08-31
- DAVIS, Warren John — secretary · British · appointed 2001-02-21 · resigned 2001-03-05
- DAWES, Peter Graham — secretary · British · appointed 2001-03-05 · resigned 2005-05-03
- HOLDING, Ann-Louise — secretary · British · appointed 2009-10-30 · resigned 2024-12-18
- JOWETT, Matthew Paul — secretary · British · appointed 2005-05-03 · resigned 2008-07-01
- KENT, George Edward Alexander — secretary · British · appointed 2008-07-01 · resigned 2009-10-30
- BRISTOW, David Edward — director · British · appointed 2018-03-01 · resigned 2022-08-31
- BUNNEY, Andrew — director · British · appointed 2002-09-05 · resigned 2002-10-18
- COOPER, Martin Stephen — director · British · appointed 2013-07-03 · resigned 2016-07-15
- CUNDY, Christopher John — director · British · appointed 2001-03-05 · resigned 2007-12-13
- DAVIES, John Richard — director · British · appointed 2007-03-31 · resigned 2008-07-01
- DINGLEY, Richard Anthony — director · British · appointed 2014-09-05 · resigned 2017-02-14
- FISHER, Rory Mcculloch — director · British · appointed 2013-07-03 · resigned 2014-06-16
- HARRISON, Philip James — director · British · appointed 2007-12-13 · resigned 2008-07-01
- HEATHCOCK, Andrew Edward — director · British · appointed 2001-02-21 · resigned 2001-03-05
- HOWARTH, Michael John — director · British · appointed 2016-06-10 · resigned 2017-02-10
- IMMS, Robin John — director · British · appointed 2008-07-01 · resigned 2012-09-26
- JAY, Martin — director · British · appointed 2001-08-07 · resigned 2002-09-05

### Beneficial owners (Persons with Significant Control)

- [Bae Systems Surface Ships (Holdings) Limited](https://whiteintel.dev/entity/cd000017-0683-46f4-8e67-43e7ed773c50) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04164801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED**. Human view: https://whiteintel.dev/entity/4ccbff56-75cb-57bd-8541-eb0f21629fcd · Structured JSON: https://whiteintel.dev/api/public/dossier/4ccbff56-75cb-57bd-8541-eb0f21629fcd._

_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"._