- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency
The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components…
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-02-28
- Legal form
- ltd
- Activity
- 33160, 84220
- Registered office
- 45 Gresham Street, London, EC2V 7BG
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.
- The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency
- The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency· beneficial owner50%· via OpenOwnership
None in current sources.
12-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 The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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.
- 10644384
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-02-28
- Registered office
- 45 Gresham Street, London, EC2V 7BG
- SIC
- 33160, 84220
People & control
21 parties · 10 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 · 25–50% shares · England · since 2017-02-28 · CH · PSC register
Also holds roles at 33 other companies- BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITEDbeneficial owner
- BAE SYSTEMS (DYNAMICS) LIMITEDbeneficial owner
- PRISMATIC LTDbeneficial owner
- BETHELL, Keith Hugh Robert
- director · British · appointed 2021-02-01 · Companies House
- CHAFFEY, Nicholas John, Mr.
- director · British · appointed 2019-04-01 · Companies House
- CLARK, Harriet Lalage
- director · British · appointed 2022-12-21 · Companies House
- HOLDING, Ann-Louise
- secretary · appointed 2017-02-28 · Companies House
- HORTON, Grace Fiona
- director · British · appointed 2023-01-12 · Companies House
- LONGMAN, Kevin David
- director · British · appointed 2019-06-27 · Companies House
- Northrop Grumman Uk Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-02-28 · CH · PSC register
Also holds roles at 1 other company- NGC UK LIMITEDbeneficial owner
- TAYLOR, Matthew
- director · British · appointed 2023-02-23 · Companies House
- The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency
- corporate PSC · 25–50% shares · United Kingdom · since 2017-02-28 · CH · PSC register
Also holds roles at 3 other companies - FILLINGHAM, Thomas
- director · British · appointed 2019-02-15 · resigned · Companies House
- HOLLAND, Declan Michael
- director · British · appointed 2017-02-28 · resigned · Companies House
- LLOYD, Henry Butler
- director · British · appointed 2017-10-30 · resigned · Companies House
- PALMER, Benjamin Edward
- director · British · appointed 2018-04-30 · resigned · Companies House
- PARKER, John Randolph
- director · American · appointed 2017-02-28 · resigned · Companies House
- PRESTON, Mark
- director · British · appointed 2017-02-28 · resigned · Companies House
- SALTHOUSE, Sarah Louise
- director · British · appointed 2021-04-01 · resigned · Companies House
- SPEARING, Geraint John
- director · British · appointed 2017-02-28 · resigned · Companies House
- THOMPSON, Andrea Jayne
- director · British,American · appointed 2017-02-28 · resigned · Companies House
- TYLER, Andrew Oliver, Dr
- director · British · appointed 2017-02-28 · resigned · Companies House
- WORSNIP, Steven
- director · British · appointed 2018-08-27 · resigned · Companies House
21 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency?
- What is The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency's risk level?
- Where does The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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