---
title: "VSEL BIRKENHEAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f77afeb-c019-5551-bce4-91a3eab0b1bf
json: https://whiteintel.dev/api/public/dossier/7f77afeb-c019-5551-bce4-91a3eab0b1bf
identifier: oo:GB-COH-00526932
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VSEL BIRKENHEAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00526932`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f77afeb-c019-5551-bce4-91a3eab0b1bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f77afeb-c019-5551-bce4-91a3eab0b1bf  

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS MARINE (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3b019dc-baf8-5933-8c35-48bfb7fb0df1
- **Bae Systems Marine (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d55f8199-bcf5-4a98-bb0d-81ff6d8d4198

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

A **10-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:** `00526932`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1953-12-16
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 74990

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-07-15
- CLARKE, Anthony — director · British · appointed 2024-06-01
- HINTON, Robert James — director · British · appointed 2026-07-01
- BRUELL, John Peter Hawley — secretary · British · appointed 1996-01-03 · resigned 1997-05-31
- CLARKE, Anthony — secretary · appointed 2024-06-01 · resigned 2025-07-15
- DAY, Michael — secretary · British · appointed 1991-08-02 · resigned 1996-01-03
- PARKES, David Stanley — secretary · British · appointed 2000-08-11 · resigned 2024-05-31
- PEACHEY, Eric Albert — secretary · British · appointed 1997-06-01 · resigned 2000-08-11
- BROADHURST, Norman Neill — director · British · appointed 1993-11-23 · resigned 1994-06-30
- DAVIES, Charles Noel, Sir — director · British · resigned 1995-09-01
- DAVIES, Julian Penry — director · British · appointed 1991-03-11 · resigned 1993-08-31
- EFFANGA, Betse Geraldine — director · British · appointed 2024-12-17 · resigned 2026-07-01
- FOULIS, David John — director · British · resigned 1994-03-31
- GEORGE, Brian Victor — director · British · appointed 1995-12-31 · resigned 1999-08-02
- HOLDEN, Robert David — director · British · appointed 1993-12-21 · resigned 1996-09-30
- HOLDING, Ann-Louise — director · British · appointed 2013-12-20 · resigned 2024-12-18
- HOWELL, Gordon Esau — director · British · resigned 1993-07-31
- IMMS, Robin John — director · British · appointed 2000-07-07 · resigned 2000-11-21
- JOHNSTON, Alan John — director · British · resigned 1995-09-18
- LYNAS, Peter John, Mr. — director · British · appointed 1999-08-02 · resigned 2000-07-07

### Beneficial owners (Persons with Significant Control)

- [Bae Systems Marine (Holdings) Limited](https://whiteintel.dev/entity/d55f8199-bcf5-4a98-bb0d-81ff6d8d4198) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00526932
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00526932

## 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 **VSEL BIRKENHEAD LIMITED** — https://whiteintel.dev/entity/7f77afeb-c019-5551-bce4-91a3eab0b1bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VSEL BIRKENHEAD LIMITED**. Human view: https://whiteintel.dev/entity/7f77afeb-c019-5551-bce4-91a3eab0b1bf · Structured JSON: https://whiteintel.dev/api/public/dossier/7f77afeb-c019-5551-bce4-91a3eab0b1bf._

_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"._