- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03456325). UBO chain traced 8 hops, 1 owner, 1 holding,…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-10-28
- Legal form
- ltd
- Activity
- 64209, 68209
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Also appears in
The same real-world entity, resolved across sources.
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.
- BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
- BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03456325
- Status
- active
- Type
- ltd
- Incorporated
- 1997-10-28
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- SIC
- 64209, 68209
People & control
22 parties · 4 currentEvery 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 CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2025-10-17 · Companies House
- Bae Systems Electronics Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- BAE SYSTEMS (PROJECTS) LIMITEDbeneficial owner
- CAVE, David John
- director · British · appointed 2024-07-05 · Companies House
- MCGOVERN, Michael Hugh
- director · British · appointed 2024-07-05 · Companies House
- BRISTOW, David Edward
- director · British · appointed 2018-03-01 · resigned · Companies House
- BURKE, Paul Christopher
- director · British · appointed 2015-06-26 · resigned · Companies House
- CHANT, Christopher Alan
- director · British · appointed 1998-12-23 · resigned · Companies House
- CHECKLEY, Richard
- director · British · appointed 2018-03-29 · resigned · Companies House
- CHRISTIE, Michael
- director · British · appointed 2014-08-26 · resigned · Companies House
- CLARKE, Anthony
- secretary · appointed 2024-06-01 · resigned · Companies House
- COOPER, Martin Stephen
- director · British · appointed 2011-04-18 · resigned · Companies House
- FAST HOLDINGS LIMITEDAlso holds roles at 5 other companies
- BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDbeneficial owner
- FAST TRAINING SERVICES LIMITEDbeneficial owner
- L3HARRIS MAPPS LIMITEDbeneficial owner
- FISHBURNE, Alun William
- director · British · appointed 2011-09-01 · resigned · Companies House
- FISHER, Rory Mcculloch
- director · British · appointed 2008-10-24 · resigned · Companies House
- FOTHERGILL, James Edward
- director · British · appointed 2019-09-30 · resigned · Companies House
- GRIFFITHS, David Michael
- secretary · British · appointed 2000-08-12 · resigned · Companies House
- GRIFFITHS, Guy Rhodri
- director · British · appointed 2007-06-18 · resigned · Companies House
- HAINSWORTH, Keith Alan
- director · British · appointed 2003-10-05 · resigned · Companies House
- PARKES, David Stanley
- secretary · British · appointed 2006-02-27 · resigned · Companies House
- PEACHEY, Eric Albert
- secretary · British · appointed 1998-07-07 · resigned · Companies House
- POLLEY, Julie Claire
- secretary · British · appointed 1997-12-04 · resigned · Companies House
- RM REGISTRARS LIMITED
- corporate nominee secretary · appointed 1997-10-28 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?
- What is BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED's risk level?
- Where does BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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