---
title: "BAE SYSTEMS SURFACE SHIPS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cb7fbe5-25c3-5ebe-bcf9-c0450db0e4fc
json: https://whiteintel.dev/api/public/dossier/9cb7fbe5-25c3-5ebe-bcf9-c0450db0e4fc
identifier: oo:GB-COH-06160534
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS SURFACE SHIPS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06160534`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cb7fbe5-25c3-5ebe-bcf9-c0450db0e4fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cb7fbe5-25c3-5ebe-bcf9-c0450db0e4fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bae Systems Surface Ships Limited** — source · `gb-coh:6160534` — https://whiteintel.dev/entity/38cc9b2d-40a3-4c72-ac73-1b026dc50397

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39153cce-e558-56e9-9d11-8257575e0095
- **Bae Systems Surface Ships (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd000017-0683-46f4-8e67-43e7ed773c50

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

A **6-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:** `06160534`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-14
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 30110

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-07-31
- CAMPBELL, Claire Frances — director · British · appointed 2022-03-29
- JAMIESON, Scott William — director · British · appointed 2022-10-01
- LISTER, Simon Robert, Sir — director · British · appointed 2021-01-01
- PEAGRAM, Rebecca Margaret — director · British · appointed 2022-08-31
- HOLDING, Ann-Louise — secretary · British · appointed 2009-10-30 · resigned 2024-12-18
- HOLDING, Ann-Louise — secretary · British · appointed 2007-03-14 · resigned 2008-07-01
- KENT, George Edward Alexander — secretary · British · appointed 2008-07-01 · resigned 2009-10-30
- PARKES, David Stanley — secretary · British · appointed 2007-08-07 · resigned 2008-07-01
- PRIOR, Katherine Alexandra — secretary · appointed 2024-12-18 · resigned 2025-07-31
- BOOTH, Ian Anthony — director · British · appointed 2008-09-11 · resigned 2009-10-30
- BRISTOW, David Edward — director · British · appointed 2018-03-01 · resigned 2022-08-31
- BROWN, William — director · British · appointed 2008-05-19 · resigned 2008-07-01
- CHADDAH, Sunil Kumar — director · British · appointed 2018-03-05 · resigned 2021-04-13
- COOPER, Martin Stephen — director · British · appointed 2013-02-25 · resigned 2016-07-27
- CUNDY, Christopher John — director · British · appointed 2008-07-01 · resigned 2009-10-30
- DAVIES, Andrew Oswell Bede — director · British · appointed 2008-07-01 · resigned 2009-10-30
- EARL, Peter Robert — director · British · appointed 2008-07-01 · resigned 2009-10-30
- EDWARDS, Gareth Jeffrey — director · British · appointed 2021-05-27 · resigned 2022-10-13
- EMERY, Victor Reginald — director · British · appointed 2007-04-05 · resigned 2008-12-16

### Beneficial owners (Persons with Significant Control)

- [Bae Systems Surface Ships (Holdings) Limited](https://whiteintel.dev/entity/cd000017-0683-46f4-8e67-43e7ed773c50) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06160534
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06160534

## 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 SURFACE SHIPS LIMITED** — https://whiteintel.dev/entity/9cb7fbe5-25c3-5ebe-bcf9-c0450db0e4fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS SURFACE SHIPS LIMITED**. Human view: https://whiteintel.dev/entity/9cb7fbe5-25c3-5ebe-bcf9-c0450db0e4fc · Structured JSON: https://whiteintel.dev/api/public/dossier/9cb7fbe5-25c3-5ebe-bcf9-c0450db0e4fc._

_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"._