- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
STEWART & STEVENSON TVS UK LTD
STEWART & STEVENSON TVS UK LTD — active UK company, incorporated 2002 (oo:GB-COH-04378769). UBO chain traced 4 hops, 2 owners, 1 holding, 20 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-02-21
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
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.
- STEWART & STEVENSON TVS UK LTD
- STEWART & STEVENSON TVS UK LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on STEWART & STEVENSON TVS UK LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04378769
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-21
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- SIC
- 99999
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-07
People & control
22 parties · 4 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 2025-07-04 · Companies House
- CLARKE, Michael Andrew
- director · British · appointed 2020-10-14 · Companies House
- PLANT, Glynn Edward Patrick
- director · British · appointed 2020-04-06 · Companies House
- ALLOTT, David Leonard
- director · British · appointed 2008-05-30 · resigned · Companies House
- BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- BAE SYSTEMS LAND SYSTEMS ATF LIMITEDbeneficial owner
- BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITEDbeneficial owner
- Stewart & Stevenson Tvs Uk Limitedbeneficial owner
- BLAKEMORE, Charles Anthony
- director · British · appointed 2011-09-12 · resigned · Companies House
- BOND, David Alan
- director · British · appointed 2013-02-04 · resigned · Companies House
- CARGIL MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2003-10-14 · resigned · Companies House
- CLARKE, Anthony
- secretary · appointed 2024-06-01 · resigned · Companies House
- COLLINS, Adam Robert
- director · British · appointed 2017-06-01 · resigned · Companies House
- DAVIES, Andrew Oswell Bede
- director · British · appointed 2007-09-28 · resigned · Companies House
- DELLINGER, Dennis Maurice
- director · American · appointed 2002-04-16 · resigned · Companies House
- DIAMOND, Howard
- secretary · Us · appointed 2002-04-16 · resigned · Companies House
- GRAHAM, Ian Thomas
- director · American · appointed 2007-01-22 · resigned · Companies House
- GRANT, Jonathan Paul
- director · British · appointed 2007-09-28 · resigned · Companies House
- IERLAND, Brian William
- director · British · appointed 2008-05-09 · resigned · Companies House
- MECREDY, Robert Francis
- director · American · appointed 2007-01-22 · resigned · Companies House
- MOLL JR, William Leo
- secretary · Usa · appointed 2003-01-15 · resigned · Companies House
- OFFICE ORGANIZATION & SERVICES LIMITED
- corporate secretary · appointed 2002-02-21 · resigned · Companies House
- PARKES, David Stanley
- secretary · British · appointed 2007-08-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-02-21 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEWART & STEVENSON TVS UK LTD?
- What is STEWART & STEVENSON TVS UK LTD's risk level?
- Where does STEWART & STEVENSON TVS UK LTD appear across sources?