- Sources fused
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BAE SYSTEMS PLC
BAE SYSTEMS PLC — active UK company, incorporated 1979 (oo:GB-COH-01470151). 37 holdings, 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1979-12-31
- Legal form
- plc
- Activity
- 25400, 29100, 30110, 30300
- Registered office
- 6 Carlton Gardens, London, SW1Y 5AD
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- BAE SYSTEMS PLC
- BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED· beneficial owner100%· via OpenOwnership
- BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED· beneficial owner100%· via OpenOwnership
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BAE SYSTEMS PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BAE SYSTEMS PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BAE SYSTEMS PLC is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 01470151
- Status
- active
- Type
- plc
- Incorporated
- 1979-12-31
- Registered office
- 6 Carlton Gardens, London, SW1Y 5AD
- SIC
- 25400, 29100, 30110, 30300
People & control
51 parties · 13 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.
- ANDERSON, Nicholas John
- director · British · appointed 2020-11-01 · Companies House
- ARSENEAULT, Thomas Arnold
- director · American · appointed 2020-04-01 · Companies House
- ASHBY, Crystal
- director · American · appointed 2021-09-01 · Companies House
- CLARKE, Anthony
- secretary · appointed 2024-05-09 · Companies House
- COCKBURN, Angus George
- director · British · appointed 2023-11-06 · Companies House
- GREVE, Bradley Madsen
- director · American · appointed 2020-04-01 · Companies House
- GRIFFITHS, Jane Veronica, Dr
- director · British · appointed 2020-04-01 · Companies House
- HOGG, Cressida Mary
- director · British · appointed 2022-11-01 · Companies House
- KIRK, Ewan Mckinnon, Dr
- director · British · appointed 2021-06-01 · Companies House
- PEARCE, Stephen Thomas
- director · Australian · appointed 2019-06-01 · Companies House
- PETTIGREW, John Mark
- director · British · appointed 2026-02-23 · Companies House
- PIASECKI, Nicole Weyerhaeuser
- director · American · appointed 2019-06-01 · Companies House
- WOODBURN, Charles Nicholas
- director · British · appointed 2016-05-09 · Companies House
- ADVAITHI, Revathi
- director · American · appointed 2018-01-01 · resigned · Companies House
- AIRCRAFT RESEARCH ASSOCIATION LIMITEDAlso holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- ALVIS PENSION SCHEME TRUSTEES LIMITEDAlso holds roles at 3 other companies
- RHEINMETALL BAE SYSTEMS LAND LIMITEDbeneficial owner
- Bae Systems Plcbeneficial owner
- Bae Systems Global Combat Systems Limitedbeneficial owner
- ANDERSON, Paul Milton
- director · American · appointed 2009-10-08 · resigned · Companies House
- ARMSTRONG WHITWORTH AIRCRAFT LIMITEDAlso holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- AVRO INTERNATIONAL AEROSPACE LIMITEDAlso holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- BAE SYSTEMS (AL DIRIYAH C4I) LIMITEDAlso holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- BAE SYSTEMS (HOLDINGS) LIMITEDAlso holds roles at 33 other companies
- BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITEDbeneficial owner
- BAE SYSTEMS (DYNAMICS) LIMITEDbeneficial owner
- PRISMATIC LTDbeneficial owner
- BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITEDAlso holds roles at 5 other companies
- ALLICA BANK LIMITEDbeneficial owner
- ROME ONE LPbeneficial owner
- RESONANCE WATER FINANCE UK LIMITEDbeneficial owner
- BAE SYSTEMS DEPLOYED SYSTEMS LIMITEDAlso holds roles at 3 other companies
- BAE SYSTEMS (OPERATIONS) LIMITEDbeneficial owner
- Bae Systems Plcbeneficial owner
- Bae Systems (Operations) Limitedbeneficial owner
- BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITEDAlso holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- BAE SYSTEMS ONEARC UK LIMITEDAlso holds roles at 5 other companies
- Mr. Bela Szigethybeneficial owner
- BOHEMIA INVEST ONE LTDbeneficial owner
- BOHEMIA INVEST TWO LTDbeneficial owner
- BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- RENSHAW BAY REF STRATEGIES 1 L.P.beneficial owner
- Bae Systems Plcbeneficial owner
- BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITEDAlso holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITEDAlso holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- BAUMAN, Robert Patten
- director · American · appointed 1994-04-26 · resigned · Companies House
- BIGGAM, Robin Adair, Sir
- director · British · appointed 1994-01-01 · resigned · Companies House
- BOHEMIA INVEST ONE LTDAlso holds roles at 1 other company
- BAE SYSTEMS ONEARC UK LIMITEDbeneficial owner
- BOHEMIA INVEST TWO LTDAlso holds roles at 1 other company
- BAE SYSTEMS ONEARC UK LIMITEDbeneficial owner
- BRISTOL AVIATION COMPANY LIMITED(THE)Also holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITEDAlso holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- BRITISH AIRCRAFT CORPORATION LIMITEDAlso holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- CARROLL, Stuart Paul
- secretary · British · appointed 1996-11-13 · resigned · Companies House
- HSA/HSD PENSION FUNDS TRUSTEES LIMITEDAlso holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- PARKES, David Stanley
- secretary · British · appointed 1999-02-26 · resigned · Companies House
- RESONANCE WIND FINANCE II LIMITEDAlso holds roles at 1 other company
- CENTRICA COMBINED COMMON INVESTMENT FUND LIMITEDbeneficial owner
- THE BLACKBURN AEROPLANE & MOTOR CO. LIMITEDAlso holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- THE BRITISH & COLONIAL AEROPLANE CO. LIMITEDAlso holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- THE SUPERMARINE AVIATION WORKS LIMITEDAlso holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- THOMAS SOPWITH AVIATION COMPANY LIMITEDAlso holds roles at 1 other company
- Bae Systems Plcbeneficial owner
- TMB INTERNATIONAL LOGISTICS LIMITEDAlso holds roles at 3 other companies
- Hrh Hrh Prince Turki Bin Muqrin Al Saudbeneficial owner
- BAE SYSTEMS (HOLDINGS) LIMITEDbeneficial owner
- Bae Systems Plcbeneficial owner
- WINDRIDGE, Susan Doreen
- secretary · British · resigned · Companies House
51 parties · 13 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAE SYSTEMS PLC?
- What is BAE SYSTEMS PLC's risk level?
- Where does BAE SYSTEMS PLC appear across sources?