---
title: "BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/912ab2e3-9e32-57b1-9eec-608e6d06f41b
json: https://whiteintel.dev/api/public/dossier/912ab2e3-9e32-57b1-9eec-608e6d06f41b
identifier: oo:GB-COH-08476347
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08476347`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/912ab2e3-9e32-57b1-9eec-608e6d06f41b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/912ab2e3-9e32-57b1-9eec-608e6d06f41b  

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1
- **Bae Systems (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cd0dee6-1615-4401-bd84-dd9d66f4c8ab

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

A **4-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:** `08476347`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-04-05
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 84220

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-07-15
- COLSTON, Christopher John — director · British · appointed 2017-11-30
- SHKURIN, Olga — director · British · appointed 2023-04-24
- EFFANGA, Betse Geraldine — secretary · appointed 2024-12-18 · resigned 2025-07-15
- HOLDING, Ann-Louise — secretary · appointed 2013-04-05 · resigned 2024-12-18
- BAVERSTOCK, Gavin James — director · British · appointed 2013-04-05 · resigned 2015-06-12
- CLARK, Adam Jonathan — director · British · appointed 2015-06-12 · resigned 2017-11-30
- HOOPER, Carrie Jean — director · British · appointed 2017-11-30 · resigned 2019-09-09
- MCLEAN, Sallyann — director · British · appointed 2013-04-05 · resigned 2017-11-30
- OSBORN, Simon Peter — director · British · appointed 2019-09-09 · resigned 2023-04-24

### Beneficial owners (Persons with Significant Control)

- [Bae Systems (Holdings) Limited](https://whiteintel.dev/entity/8cd0dee6-1615-4401-bd84-dd9d66f4c8ab) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08476347
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08476347

## 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 ELECTRONIC SYSTEMS (OVERSEAS) LIMITED** — https://whiteintel.dev/entity/912ab2e3-9e32-57b1-9eec-608e6d06f41b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED**. Human view: https://whiteintel.dev/entity/912ab2e3-9e32-57b1-9eec-608e6d06f41b · Structured JSON: https://whiteintel.dev/api/public/dossier/912ab2e3-9e32-57b1-9eec-608e6d06f41b._

_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"._