---
title: "BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9316632b-ff59-527b-9edd-869136001925
json: https://whiteintel.dev/api/public/dossier/9316632b-ff59-527b-9edd-869136001925
identifier: oo:GB-COH-03456325
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03456325`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9316632b-ff59-527b-9edd-869136001925  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9316632b-ff59-527b-9edd-869136001925  

## Ownership & control

### Owners / controllers

- **Bae Systems Electronics Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fcb65882-8cd7-48a5-8af4-493a828739de

### Holdings / subsidiaries

- **FAST HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f0fd6105-a5f5-5997-8b71-70f417ed83fa

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

1. **Bae Systems Electronics Limited** — beneficial owner 87.5% → *BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03456325`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-10-28
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 64209, 68209

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1e4dbca7-894a-4fb0-bed3-6d25346323b8) — corporate secretary · appointed 2025-10-17
- CAVE, David John — director · British · appointed 2024-07-05
- MCGOVERN, Michael Hugh — director · British · appointed 2024-07-05
- CLARKE, Anthony — secretary · appointed 2024-06-01 · resigned 2025-10-17
- GRIFFITHS, David Michael — secretary · British · appointed 2000-08-12 · resigned 2006-02-27
- PARKES, David Stanley — secretary · British · appointed 2006-02-27 · resigned 2024-05-31
- PEACHEY, Eric Albert — secretary · British · appointed 1998-07-07 · resigned 2000-08-11
- POLLEY, Julie Claire — secretary · British · appointed 1997-12-04 · resigned 1998-07-07
- RM REGISTRARS LIMITED — corporate nominee secretary · appointed 1997-10-28 · resigned 1997-12-04
- BRISTOW, David Edward — director · British · appointed 2018-03-01 · resigned 2022-08-31
- BURKE, Paul Christopher — director · British · appointed 2015-06-26 · resigned 2017-08-25
- CHANT, Christopher Alan — director · British · appointed 1998-12-23 · resigned 2000-06-16
- CHECKLEY, Richard — director · British · appointed 2018-03-29 · resigned 2024-07-05
- CHRISTIE, Michael — director · British · appointed 2014-08-26 · resigned 2015-06-26
- COOPER, Martin Stephen — director · British · appointed 2011-04-18 · resigned 2016-07-15
- FISHBURNE, Alun William — director · British · appointed 2011-09-01 · resigned 2014-08-26
- FISHER, Rory Mcculloch — director · British · appointed 2008-10-24 · resigned 2014-06-16
- FOTHERGILL, James Edward — director · British · appointed 2019-09-30 · resigned 2024-07-05
- GRIFFITHS, Guy Rhodri — director · British · appointed 2007-06-18 · resigned 2008-10-24
- HAINSWORTH, Keith Alan — director · British · appointed 2003-10-05 · resigned 2009-06-26

### Beneficial owners (Persons with Significant Control)

- [Bae Systems Electronics Limited](https://whiteintel.dev/entity/fcb65882-8cd7-48a5-8af4-493a828739de) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03456325
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03456325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED**. Human view: https://whiteintel.dev/entity/9316632b-ff59-527b-9edd-869136001925 · Structured JSON: https://whiteintel.dev/api/public/dossier/9316632b-ff59-527b-9edd-869136001925._

_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"._