---
title: "BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c05a9d75-4a43-5d9d-b2de-c11ee7580a61
json: https://whiteintel.dev/api/public/dossier/c05a9d75-4a43-5d9d-b2de-c11ee7580a61
identifier: oo:GB-COH-04380304
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04380304`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c05a9d75-4a43-5d9d-b2de-c11ee7580a61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c05a9d75-4a43-5d9d-b2de-c11ee7580a61  

## 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:** `04380304`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-25
- **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 2025-08-14
- CAMPBELL, Claire Frances — director · British · appointed 2022-03-29
- LISTER, Simon Robert, Sir — director · British · appointed 2021-01-01
- DAWES, Peter Graham — secretary · British · appointed 2002-04-18 · resigned 2005-05-03
- HOLDING, Ann-Louise — secretary · British · appointed 2009-10-30 · resigned 2024-12-18
- JOWETT, Matthew Paul — secretary · British · appointed 2005-05-03 · resigned 2008-07-01
- KENT, George Edward Alexander — secretary · British · appointed 2008-07-01 · resigned 2009-10-30
- PRIOR, Katherine Alexandra — secretary · appointed 2024-12-18 · resigned 2025-08-14
- BONDLAW SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-02-25 · resigned 2002-04-18
- BELISARIO, Anthony Alfredo — director · British · appointed 2007-06-01 · resigned 2007-09-05
- BUNNEY, Andrew — director · British · appointed 2003-03-28 · resigned 2004-02-27
- CHADDAH, Sunil Kumar — director · British · appointed 2018-03-05 · resigned 2021-04-13
- CUNDY, Christopher John — director · British · appointed 2002-04-18 · resigned 2008-07-01
- GILL, David Barry — director · British · appointed 2014-10-21 · resigned 2018-03-05
- IMMS, Robin John — director · British · appointed 2008-07-01 · resigned 2012-09-26
- JOHNSTON, Alan John — director · British · appointed 2008-07-01 · resigned 2011-01-20
- LESTER, Paul John — director · British · appointed 2007-09-05 · resigned 2008-07-01
- MCINTOSH, Peter — director · British · appointed 2004-02-27 · resigned 2006-01-31
- ORD, Michael — director · British · appointed 2011-01-20 · resigned 2016-09-01
- PHILLIPS, Glynn Stuart — director · British · appointed 2011-03-16 · resigned 2014-10-21

### 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/04380304
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04380304

## 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 INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/c05a9d75-4a43-5d9d-b2de-c11ee7580a61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/c05a9d75-4a43-5d9d-b2de-c11ee7580a61 · Structured JSON: https://whiteintel.dev/api/public/dossier/c05a9d75-4a43-5d9d-b2de-c11ee7580a61._

_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"._