Who owns BAE SYSTEMS (FINANCE) LIMITED?

In the current sources, BAE SYSTEMS (FINANCE) LIMITED is connected to BAE SYSTEMS (HOLDINGS) LIMITED, Bae Systems (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAE SYSTEMS (FINANCE) LIMITED's risk level?

WhiteIntel flags BAE SYSTEMS (FINANCE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAE SYSTEMS (FINANCE) LIMITED appear across sources?

BAE SYSTEMS (FINANCE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BAE SYSTEMS (FINANCE) LIMITED

Name: BAE SYSTEMS (FINANCE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAE SYSTEMS (FINANCE) LIMITED, Company, GB

BAE SYSTEMS (FINANCE) LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03097907). UBO chain traced 4 hops, 2 owners, 15 officers. Cited to 2…

OO GB-COH-03097907Inc. 04 Sept 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-09-04
Legal form: ltd
Activity: 82990
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

/02

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.

Owners / controllers

BAE SYSTEMS (FINANCE) LIMITED
- BAE SYSTEMS (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- Bae Systems (Holdings) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 BAE SYSTEMS (FINANCE) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 03097907
Status: active
Type: ltd
Incorporated: 1995-09-04
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
SIC: 82990

/05

People & control

14 parties · 4 current

Every 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 2025-07-07 · Companies House
●
PATARA, Rajdeep
- director · British · appointed 2015-04-01 · Companies House
●
VENNER, Mark Francis
- director · British · appointed 2024-12-24 · Companies House
●
BLACK, Terence Robert William
- director · British · appointed 1999-02-26 · resigned · Companies House
●
BRENT, David Michael
- director · British · appointed 2003-07-18 · resigned · Companies House
●
CARROLL, Stuart Paul
- director · British · appointed 1997-04-25 · resigned · Companies House
●
GOODGE, Linda Susan
- secretary · British · appointed 1995-12-22 · resigned · Companies House
●
HOLDING, Ann-Louise
- secretary · appointed 2021-03-24 · resigned · Companies House
- director · British · appointed 2001-05-23 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1995-09-04 · resigned · Companies House
●
PARKES, David Stanley
- secretary · British · appointed 1995-09-19 · resigned · Companies House
- director · British · appointed 1995-09-19 · resigned · Companies House
●
PRIOR, Katherine Alexandra
- secretary · appointed 2024-12-18 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-09-04 · resigned · Companies House
●
WINDRIDGE, Susan Doreen
- director · British · appointed 1995-09-19 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BAE SYSTEMS (FINANCE) LIMITED?: In the current sources, BAE SYSTEMS (FINANCE) LIMITED is connected to BAE SYSTEMS (HOLDINGS) LIMITED, Bae Systems (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAE SYSTEMS (FINANCE) LIMITED's risk level?: WhiteIntel flags BAE SYSTEMS (FINANCE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAE SYSTEMS (FINANCE) LIMITED appear across sources?: BAE SYSTEMS (FINANCE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAE SYSTEMS (FINANCE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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