---
title: "BAE SYSTEMS MARINE (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3b019dc-baf8-5933-8c35-48bfb7fb0df1
json: https://whiteintel.dev/api/public/dossier/a3b019dc-baf8-5933-8c35-48bfb7fb0df1
identifier: oo:GB-COH-01957765
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS MARINE (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01957765`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3b019dc-baf8-5933-8c35-48bfb7fb0df1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3b019dc-baf8-5933-8c35-48bfb7fb0df1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bae Systems Marine (Holdings) Limited** — source · `gb-coh:1957765` — https://whiteintel.dev/entity/d55f8199-bcf5-4a98-bb0d-81ff6d8d4198

## Ownership & control

### Owners / controllers

- **MESLINK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db0ec1aa-8b69-54a0-93ab-2cde234fbd95
- **Meslink Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/531a16b4-25a2-4ca5-8cfd-8910f32eeb8b
- **BAE SYSTEMS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1

### Holdings / subsidiaries

- **BAE SYSTEMS MARINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae3a81de-5e07-5cc0-8abd-e33211e85925
- **VSEL BIRKENHEAD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f77afeb-c019-5551-bce4-91a3eab0b1bf
- **BAE SYSTEMS PROJECTS (CANADA) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2b30b51-814a-5c90-93b9-9b7181a50bed

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

A **8-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:** `01957765`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-11-12
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 64209

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-09-23
- SCOTT, Gavin — director · British · appointed 2021-03-01
- TIMMS, Stephen Edward — director · British · appointed 2021-03-01
- BRUELL, John Peter Hawley — secretary · British · appointed 1996-01-03 · resigned 1997-05-31
- CLARKE, Anthony — secretary · appointed 2024-06-01 · resigned 2025-09-23
- DAY, Michael — secretary · British · resigned 1996-01-03
- PARKES, David Stanley — secretary · British · appointed 2000-08-11 · resigned 2024-05-31
- PEACHEY, Eric Albert — secretary · British · appointed 1997-06-01 · resigned 2000-08-11
- BAVERSTOCK, Gavin James — director · British · appointed 2014-11-01 · resigned 2018-01-26
- BLAMEY, William James — director · British · appointed 2017-04-13 · resigned 2018-01-08
- BROADHURST, Norman Neill — director · British · resigned 1994-06-30
- CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord — director · British · resigned 1995-08-31
- COLLARD, Jamie Macrae — director · British · appointed 2018-11-20 · resigned 2021-03-01
- DAVIES, Charles Noel, Sir — director · British · resigned 1995-12-02
- EARLE, George William Eric David — director · British · appointed 1995-07-24 · resigned 1999-11-29
- EASTON, Murray Simpson — director · British · appointed 2008-09-04 · resigned 2009-02-27
- EDWARDS, Gareth Jeffrey — director · British · appointed 2018-01-29 · resigned 2018-11-20
- EMERY, Victor Reginald — director · British · appointed 2003-05-01 · resigned 2008-09-04
- FFOWCS WILLIAMS, John Eirwyn, Professor — director · British · resigned 1995-06-30
- GEORGE, Brian Victor — director · British · appointed 1995-09-01 · resigned 1999-08-02

### Beneficial owners (Persons with Significant Control)

- [Bae Systems (Holdings) Limited](https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1) — 75–100% shares · corporate PSC · United Kingdom — since 2025-09-10
- [Meslink Limited](https://whiteintel.dev/entity/531a16b4-25a2-4ca5-8cfd-8910f32eeb8b) — 75–100% shares · corporate PSC · England — ceased 2025-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01957765
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01957765

## 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 MARINE (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/a3b019dc-baf8-5933-8c35-48bfb7fb0df1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS MARINE (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/a3b019dc-baf8-5933-8c35-48bfb7fb0df1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3b019dc-baf8-5933-8c35-48bfb7fb0df1._

_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"._