- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
BAE SYSTEMS MARINE (HOLDINGS) LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01957765). UBO chain traced 8 hops, 3 owners, 3 holdings, 20…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1985-11-12
- Legal form
- ltd
- Activity
- 64209
- 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 MARINE (HOLDINGS) LIMITED
- BAE SYSTEMS MARINE (HOLDINGS) LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MARINE (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01957765
- Status
- active
- Type
- ltd
- Incorporated
- 1985-11-12
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- SIC
- 64209
People & control
25 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 (Holdings) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-09-10 · CH · PSC register
Also holds roles at 33 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 2025-09-23 · Companies House
- SCOTT, Gavin
- director · British · appointed 2021-03-01 · Companies House
- TIMMS, Stephen Edward
- director · British · appointed 2021-03-01 · Companies House
- BAE SYSTEMS MARINE LIMITEDAlso holds roles at 1 other company
- Bae Systems Marine (Holdings) Limitedbeneficial owner
- BAE SYSTEMS PROJECTS (CANADA) LIMITEDAlso holds roles at 1 other company
- Bae Systems Marine (Holdings) Limitedbeneficial owner
- BAVERSTOCK, Gavin James
- director · British · appointed 2014-11-01 · resigned · Companies House
- BLAMEY, William James
- director · British · appointed 2017-04-13 · resigned · Companies House
- BROADHURST, Norman Neill
- director · British · resigned · Companies House
- BRUELL, John Peter Hawley
- secretary · British · appointed 1996-01-03 · resigned · Companies House
- CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord
- director · British · resigned · Companies House
- CLARKE, Anthony
- secretary · appointed 2024-06-01 · resigned · Companies House
- COLLARD, Jamie Macrae
- director · British · appointed 2018-11-20 · resigned · Companies House
- DAVIES, Charles Noel, Sir
- director · British · resigned · Companies House
- DAY, Michael
- secretary · British · resigned · Companies House
- EARLE, George William Eric David
- director · British · appointed 1995-07-24 · resigned · Companies House
- EASTON, Murray Simpson
- director · British · appointed 2008-09-04 · resigned · Companies House
- EDWARDS, Gareth Jeffrey
- director · British · appointed 2018-01-29 · resigned · Companies House
- EMERY, Victor Reginald
- director · British · appointed 2003-05-01 · resigned · Companies House
- FFOWCS WILLIAMS, John Eirwyn, Professor
- director · British · resigned · Companies House
- GEORGE, Brian Victor
- director · British · appointed 1995-09-01 · resigned · Companies House
- Meslink Limited
- corporate PSC · 75–100% shares · England · ceased 2025-09-10 · CH · PSC register
Also holds roles at 4 other companies- BAE SYSTEMS MARINE (YSL) LIMITEDbeneficial owner
- BAE SYSTEMS ELECTRONICS LIMITEDbeneficial owner
- MES INTERCObeneficial owner
- PARKES, David Stanley
- secretary · British · appointed 2000-08-11 · resigned · Companies House
- PEACHEY, Eric Albert
- secretary · British · appointed 1997-06-01 · resigned · Companies House
- VSEL BIRKENHEAD LIMITEDAlso holds roles at 1 other company
- Bae Systems Marine (Holdings) Limitedbeneficial owner
25 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAE SYSTEMS MARINE (HOLDINGS) LIMITED?
- What is BAE SYSTEMS MARINE (HOLDINGS) LIMITED's risk level?
- Where does BAE SYSTEMS MARINE (HOLDINGS) LIMITED appear across sources?