---
title: "RHEINMETALL BAE SYSTEMS LAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73048efa-a575-51dc-8e75-76350df187ff
json: https://whiteintel.dev/api/public/dossier/73048efa-a575-51dc-8e75-76350df187ff
identifier: oo:GB-COH-00414948
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RHEINMETALL BAE SYSTEMS LAND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00414948`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73048efa-a575-51dc-8e75-76350df187ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73048efa-a575-51dc-8e75-76350df187ff  

## Ownership & control

### Owners / controllers

- **RHEINMETALL DEFENCE UK LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/aff6b63e-f0e6-54d1-91de-9dc434e65afc
- **BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0072641c-4fc7-5102-8b0c-052c357876a2
- **Bae Systems Land Systems (Finance) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5bb4c1a5-f93f-4035-8567-554039576524
- **RHEINMETALL DEFENCE UK LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/aff6b63e-f0e6-54d1-91de-9dc434e65afc

### Holdings / subsidiaries

- **ALVIS PENSION SCHEME TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/014b4639-b510-513d-850f-4797a18c2fe5

### UBO chain (walk to the ultimate owner)

A **11-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:** `00414948`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1946-07-12
- **Registered office:** Rbsl, Hadley Castle Works, Telford, Shropshire, TF1 9AY, England
- **SIC:** 29100, 30400

### Officers

- PERRY, Laura May — director · British · appointed 2025-12-01
- PLANT, Glynn Edward Patrick — director · British · appointed 2023-05-30
- RICHARDS, Rebecca Louise — director · British · appointed 2025-12-01
- STEWART, Nigel John — director · British · appointed 2020-07-01
- WINKLER, Tim Oliver — director · German · appointed 2024-01-02
- ABEL, Geoffrey Charles — secretary · British · resigned 1992-06-08
- EARDLEY, Barry Eric — secretary · British · appointed 1994-10-03 · resigned 2003-02-26
- JARMAN, Patrick Edmund — secretary · British · appointed 2003-02-26 · resigned 2005-02-04
- MATTHEWS, John Michael — secretary · British · appointed 1992-06-08 · resigned 1993-10-08
- PARKES, David Stanley — secretary · British · appointed 2005-02-04 · resigned 2019-07-01
- PEARSON, Anthony Ralph — secretary · British · appointed 1994-04-08 · resigned 1994-10-03
- ABUNASSAR, John Joseph — director · British · appointed 2019-12-01 · resigned 2025-11-30
- ALLOTT, David Leonard — director · British · appointed 2008-05-30 · resigned 2011-09-12
- BLAKEMORE, Charles Anthony — director · British · appointed 2011-09-12 · resigned 2013-02-04
- BLUE, James Milton — director · American · appointed 2018-01-25 · resigned 2018-10-15
- BOND, David Alan — director · British · appointed 2013-02-04 · resigned 2015-08-10
- BRITTAIN, David Briggs — director · British · resigned 1997-02-21
- CLAYTON, Ian Duncan — director · British · appointed 1997-06-09 · resigned 1998-11-02
- COLLINS, Adam Robert — director · British · appointed 2017-06-15 · resigned 2019-07-01
- COOPER, Michael Irvin — director · British · appointed 1992-06-08 · resigned 1998-11-02

### Beneficial owners (Persons with Significant Control)

- [Rheinmetall Defence Uk Limited](https://whiteintel.dev/entity/aff6b63e-f0e6-54d1-91de-9dc434e65afc) — 50–75% shares · corporate PSC · England — since 2019-07-01
- [Bae Systems Land Systems (Finance) Limited](https://whiteintel.dev/entity/5bb4c1a5-f93f-4035-8567-554039576524) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00414948
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00414948

## 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 **RHEINMETALL BAE SYSTEMS LAND LIMITED** — https://whiteintel.dev/entity/73048efa-a575-51dc-8e75-76350df187ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RHEINMETALL BAE SYSTEMS LAND LIMITED**. Human view: https://whiteintel.dev/entity/73048efa-a575-51dc-8e75-76350df187ff · Structured JSON: https://whiteintel.dev/api/public/dossier/73048efa-a575-51dc-8e75-76350df187ff._

_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"._