---
title: "BAE SYSTEMS PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d41eb05-ec15-5f15-bc94-751e34d2c15a
json: https://whiteintel.dev/api/public/dossier/7d41eb05-ec15-5f15-bc94-751e34d2c15a
identifier: oo:GB-COH-01470151
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01470151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d41eb05-ec15-5f15-bc94-751e34d2c15a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d41eb05-ec15-5f15-bc94-751e34d2c15a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAE SYSTEMS PLC** — GLEIF · `lei:8SVCSVKSGDWMW2QHOH83` — https://whiteintel.dev/entity/0623c40a-dbe3-54f8-9142-806b0c43b9b0
- **Bae Systems Plc** — source · `gb-coh:1470151` — https://whiteintel.dev/entity/b2d1e229-12b8-4992-8b5d-895b47c2a7d1

## Ownership & control

### Holdings / subsidiaries

- **HSA/HSD PENSION FUNDS TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7213233b-b0d8-517c-9865-b070c7d59e07
- **TMB INTERNATIONAL LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d75fa661-9651-5e75-b909-b47f422180b8
- **BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9dba0e8-3c10-5415-a434-1c00fbc44082
- **BAE SYSTEMS ONEARC UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee4d212e-85a9-56a6-af53-a794ccad8f39
- **BAE SYSTEMS (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/349da2a5-400e-54a9-90df-838667b4efe5
- **HADRIAN TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a1739ba7-8f9c-5715-b986-3190c8c8f47d
- **AVRO INTERNATIONAL AEROSPACE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/568925fa-a131-5673-aa44-f80cf42da9d4
- **ARMSTRONG WHITWORTH AIRCRAFT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b141a4a-4ed1-569a-9ae2-87c983c7c4e6
- **THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23fd924d-0372-5e81-9ab7-0a99ec0985d0
- **HAWKER SIDDELEY DYNAMICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e79bfa5-f00f-51b2-95bd-de856d641bee
- **THE SUPERMARINE AVIATION WORKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5e07327-9776-50b5-bbe7-182b7185f7b9
- **BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03004dbc-be39-59a5-b9bc-3d8abd0b3706

…and **25** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01470151`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1979-12-31
- **Registered office:** 6 Carlton Gardens, London, SW1Y 5AD
- **SIC:** 25400, 29100, 30110, 30300

### Officers

- CLARKE, Anthony — secretary · appointed 2024-05-09
- ANDERSON, Nicholas John — director · British · appointed 2020-11-01
- ARSENEAULT, Thomas Arnold — director · American · appointed 2020-04-01
- ASHBY, Crystal — director · American · appointed 2021-09-01
- COCKBURN, Angus George — director · British · appointed 2023-11-06
- GREVE, Bradley Madsen — director · American · appointed 2020-04-01
- GRIFFITHS, Jane Veronica, Dr — director · British · appointed 2020-04-01
- HOGG, Cressida Mary — director · British · appointed 2022-11-01
- KIRK, Ewan Mckinnon, Dr — director · British · appointed 2021-06-01
- PEARCE, Stephen Thomas — director · Australian · appointed 2019-06-01
- PETTIGREW, John Mark — director · British · appointed 2026-02-23
- PIASECKI, Nicole Weyerhaeuser — director · American · appointed 2019-06-01
- WOODBURN, Charles Nicholas — director · British · appointed 2016-05-09
- CARROLL, Stuart Paul — secretary · British · appointed 1996-11-13 · resigned 1999-02-26
- PARKES, David Stanley — secretary · British · appointed 1999-02-26 · resigned 2024-05-09
- WINDRIDGE, Susan Doreen — secretary · British · resigned 1996-11-13
- ADVAITHI, Revathi — director · American · appointed 2018-01-01 · resigned 2020-06-25
- ANDERSON, Paul Milton — director · American · appointed 2009-10-08 · resigned 2014-12-31
- BAUMAN, Robert Patten — director · American · appointed 1994-04-26 · resigned 1998-05-01
- BIGGAM, Robin Adair, Sir — director · British · appointed 1994-01-01 · resigned 2003-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01470151
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01470151

## 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 **BAE SYSTEMS PLC** — https://whiteintel.dev/entity/7d41eb05-ec15-5f15-bc94-751e34d2c15a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS PLC**. Human view: https://whiteintel.dev/entity/7d41eb05-ec15-5f15-bc94-751e34d2c15a · Structured JSON: https://whiteintel.dev/api/public/dossier/7d41eb05-ec15-5f15-bc94-751e34d2c15a._

_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"._