---
title: "BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0ec3e0f-29b2-5bb2-a9a5-aad93ba77a6b
json: https://whiteintel.dev/api/public/dossier/b0ec3e0f-29b2-5bb2-a9a5-aad93ba77a6b
identifier: oo:GB-COH-03653604
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03653604`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0ec3e0f-29b2-5bb2-a9a5-aad93ba77a6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0ec3e0f-29b2-5bb2-a9a5-aad93ba77a6b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bae Systems (Property Investments) Limited** — source · `gb-coh:3653604` — https://whiteintel.dev/entity/7050c744-27ab-4fa8-a706-71764ccda8e8

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1
- **Bae Systems (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cd0dee6-1615-4401-bd84-dd9d66f4c8ab

### Holdings / subsidiaries

- **BAE SYSTEMS PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/822bae79-f67c-55b0-b69e-7c627116bd72

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

A **4-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:** `03653604`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-21
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 68209

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-10-17
- CAVE, David John — director · British · appointed 2026-01-29
- CHAMBERS, Chloe Sascha Jane — director · British · appointed 2026-08-18
- MCGOVERN, Michael Hugh — director · British · appointed 2023-09-29
- GOODGE, Linda Susan — secretary · British · appointed 1998-11-10 · resigned 2021-03-24
- HOLDING, Ann-Louise — secretary · British · appointed 2004-03-11 · resigned 2024-12-18
- PRIOR, Katherine Alexandra — secretary · appointed 2024-12-18 · resigned 2025-10-17
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-10-21 · resigned 1998-11-10
- BLACK, Terence Robert William — director · British · appointed 1999-02-26 · resigned 2001-05-23
- BRISTOW, David Edward — director · British · appointed 2011-07-29 · resigned 2013-04-29
- CARROLL, Stuart Paul — director · British · appointed 1998-11-10 · resigned 1999-02-26
- CHEESMAN, Andrew John — director · British · appointed 2002-04-04 · resigned 2016-02-03
- GREEN, David Alexander — director · British · appointed 2013-05-03 · resigned 2023-10-02
- GREEN, Malcolm Frederick, Dr — director · British · appointed 2002-03-12 · resigned 2011-07-29
- HOLDING, Ann-Louise — director · British · appointed 2001-05-23 · resigned 2024-11-19
- MCCOMB, Caroline Jane Swan — director · American · appointed 2022-10-05 · resigned 2026-01-29
- PARKES, David Stanley — director · British · appointed 1998-11-10 · resigned 2024-05-31
- REASON, Mark Andrew — director · British · appointed 2016-02-03 · resigned 2022-09-30
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1998-10-21 · resigned 1998-11-10

### Beneficial owners (Persons with Significant Control)

- [Bae Systems (Holdings) Limited](https://whiteintel.dev/entity/8cd0dee6-1615-4401-bd84-dd9d66f4c8ab) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03653604
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03653604

## 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 (PROPERTY INVESTMENTS) LIMITED** — https://whiteintel.dev/entity/b0ec3e0f-29b2-5bb2-a9a5-aad93ba77a6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED**. Human view: https://whiteintel.dev/entity/b0ec3e0f-29b2-5bb2-a9a5-aad93ba77a6b · Structured JSON: https://whiteintel.dev/api/public/dossier/b0ec3e0f-29b2-5bb2-a9a5-aad93ba77a6b._

_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"._