- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03653604). UBO chain traced 4 hops, 2 owners, 1 holding, 19…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-10-21
- Legal form
- ltd
- Activity
- 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 (PROPERTY INVESTMENTS) LIMITED
- BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
4-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 (PROPERTY INVESTMENTS) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 03653604
- Status
- active
- Type
- ltd
- Incorporated
- 1998-10-21
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- SIC
- 68209
People & control
20 parties · 5 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 · England · since 2016-04-06 · CH · PSC register
Also holds roles at 36 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 2025-10-17 · Companies House
- CAVE, David John
- director · British · appointed 2026-01-29 · Companies House
- CHAMBERS, Chloe Sascha Jane
- director · British · appointed 2026-08-18 · Companies House
- MCGOVERN, Michael Hugh
- director · British · appointed 2023-09-29 · Companies House
- BAE SYSTEMS PROPERTIES LIMITEDAlso holds roles at 3 other companies
- NEWCOMBE PROPERTIES LIMITEDbeneficial owner
- WINNER DEVELOPMENTS LIMITEDbeneficial owner
- Bae Systems (Property Investments) Limitedbeneficial owner
- BLACK, Terence Robert William
- director · British · appointed 1999-02-26 · resigned · Companies House
- BRISTOW, David Edward
- director · British · appointed 2011-07-29 · resigned · Companies House
- CARROLL, Stuart Paul
- director · British · appointed 1998-11-10 · resigned · Companies House
- CHEESMAN, Andrew John
- director · British · appointed 2002-04-04 · resigned · Companies House
- GOODGE, Linda Susan
- secretary · British · appointed 1998-11-10 · resigned · Companies House
- GREEN, David Alexander
- director · British · appointed 2013-05-03 · resigned · Companies House
- GREEN, Malcolm Frederick, Dr
- director · British · appointed 2002-03-12 · resigned · Companies House
- HOLDING, Ann-Louise
- secretary · British · appointed 2004-03-11 · resigned · Companies House
- director · British · appointed 2001-05-23 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1998-10-21 · resigned · Companies House
- MCCOMB, Caroline Jane Swan
- director · American · appointed 2022-10-05 · resigned · Companies House
- PARKES, David Stanley
- director · British · appointed 1998-11-10 · resigned · Companies House
- PRIOR, Katherine Alexandra
- secretary · appointed 2024-12-18 · resigned · Companies House
- REASON, Mark Andrew
- director · British · appointed 2016-02-03 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-10-21 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED?
- What is BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED's risk level?
- Where does BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED — nothing is disclosed before that.