- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
BAE SYSTEMS CORPORATE SECRETARY LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01842256). UBO chain traced 6 hops, 2 owners, 20 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1984-08-20
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Also appears in
- Bae Systems Corporate Secretary Limited · gb-coh:1842256
- Bae Systems Corporate Secretary Limited · gb-coh:1842256
- Bae Systems Corporate Secretary Limited · gb-coh:1842256
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 CORPORATE SECRETARY LIMITED
None in current sources.
6-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 CORPORATE SECRETARY 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.
- 01842256
- Status
- active
- Type
- ltd
- Incorporated
- 1984-08-20
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- SIC
- 74990
People & control
19 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 Global Combat Systems Munitions Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- BAE SYSTEMS (HOLDINGS) LIMITEDbeneficial owner
- INTERNATIONAL MILITARY SALES LIMITEDbeneficial owner
- ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- CLARKE, Anthony
- director · British · appointed 2025-05-29 · Companies House
- HINTON, Robert James
- director · British · appointed 2025-01-31 · Companies House
- MAC NAMEE, Megan Kathleen
- secretary · appointed 2026-03-24 · Companies House
- TYERMAN, Rebecca
- director · British · appointed 2026-07-02 · Companies House
- ASHLEY, Bernard Anthony
- director · British · resigned · Companies House
- BAKER, Richard Ian
- director · British · appointed 2019-10-03 · resigned · Companies House
- BASSET, Bryan Ronald
- director · British · resigned · Companies House
- CLIFTON, Hayley Alice
- secretary · appointed 2018-01-02 · resigned · Companies House
- secretary · appointed 2016-03-09 · resigned · Companies House
- COOK, Julie Anne
- secretary · appointed 2019-09-06 · resigned · Companies House
- director · British · appointed 2021-05-13 · resigned · Companies House
- HOLDING, Ann-Louise
- secretary · British · appointed 2001-11-13 · resigned · Companies House
- HOLMES, David
- secretary · appointed 2017-03-15 · resigned · Companies House
- MARTIN, Nicola Jane
- secretary · British · appointed 2003-06-05 · resigned · Companies House
- MCMASTERS, Georgina Anne Bonville Were
- secretary · appointed 2023-01-09 · resigned · Companies House
- MILLER, Marian Alison
- secretary · British · appointed 2006-12-15 · resigned · Companies House
- PRIOR, Katherine Alexandra
- secretary · appointed 2025-01-31 · resigned · Companies House
- RICHARDS, Louisa
- secretary · appointed 2020-08-14 · resigned · Companies House
- SIMMONS, Louise Phillippa
- secretary · appointed 2021-09-01 · resigned · Companies House
- TINSLEY, Nigel Peter
- secretary · British · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAE SYSTEMS CORPORATE SECRETARY LIMITED?
- What is BAE SYSTEMS CORPORATE SECRETARY LIMITED's risk level?
- Where does BAE SYSTEMS CORPORATE SECRETARY LIMITED appear across sources?