Who owns BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED?

In the current sources, BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) 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 ELECTRONIC SYSTEMS (OVERSEAS) LIMITED's risk level?

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

Where does BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED appear across sources?

BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) 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 ELECTRONIC SYSTEMS (OVERSEAS) LIMITED

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

BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08476347). UBO chain traced 4 hops, 2 owners, 10…

OO GB-COH-08476347Inc. 05 Apr 2013ltdGB

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: 2013-04-05
Legal form: ltd
Activity: 84220
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 ELECTRONIC SYSTEMS (OVERSEAS) 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 ELECTRONIC SYSTEMS (OVERSEAS) LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 08476347
Status: active
Type: ltd
Incorporated: 2013-04-05
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
SIC: 84220

/05

People & control

11 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 2025-07-15 · Companies House
●
COLSTON, Christopher John
- director · British · appointed 2017-11-30 · Companies House
●
SHKURIN, Olga
- director · British · appointed 2023-04-24 · Companies House
●
BAVERSTOCK, Gavin James
- director · British · appointed 2013-04-05 · resigned · Companies House
●
CLARK, Adam Jonathan
- director · British · appointed 2015-06-12 · resigned · Companies House
●
EFFANGA, Betse Geraldine
- secretary · appointed 2024-12-18 · resigned · Companies House
●
HOLDING, Ann-Louise
- secretary · appointed 2013-04-05 · resigned · Companies House
●
HOOPER, Carrie Jean
- director · British · appointed 2017-11-30 · resigned · Companies House
●
MCLEAN, Sallyann
- director · British · appointed 2013-04-05 · resigned · Companies House
●
OSBORN, Simon Peter
- director · British · appointed 2019-09-09 · resigned · Companies House

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

/06

Common questions

Who owns BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED?: In the current sources, BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) 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 ELECTRONIC SYSTEMS (OVERSEAS) LIMITED's risk level?: WhiteIntel flags BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED appear across sources?: BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) 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 ELECTRONIC SYSTEMS (OVERSEAS) 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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