---
title: "BAE SYSTEMS (PROJECTS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f56888f4-5c29-58d7-a140-3be7c31364f2
json: https://whiteintel.dev/api/public/dossier/f56888f4-5c29-58d7-a140-3be7c31364f2
identifier: oo:GB-COH-00444860
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS (PROJECTS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00444860`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f56888f4-5c29-58d7-a140-3be7c31364f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f56888f4-5c29-58d7-a140-3be7c31364f2  

## Ownership & control

### Owners / controllers

- **Bae Systems Electronics Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fcb65882-8cd7-48a5-8af4-493a828739de

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

A **8-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:** `00444860`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1947-11-08
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 99999

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-07-04
- CAMPBELL, Claire Frances — director · British · appointed 2022-03-29
- LISTER, Simon Robert, Sir — director · British · appointed 2021-01-01
- CLARKE, Anthony — secretary · appointed 2024-06-01 · resigned 2025-07-04
- PARKES, David Stanley — secretary · British · appointed 2000-08-11 · resigned 2024-05-31
- PEACHEY, Eric Albert — secretary · British · resigned 2000-08-11
- BROWN, William — director · British · appointed 2008-05-19 · resigned 2013-05-31
- CHADDAH, Sunil Kumar — director · British · appointed 2018-03-05 · resigned 2021-04-13
- DOYLE, John Winham — director · British · appointed 1992-07-30 · resigned 1997-06-30
- EARL, Peter Robert — director · British · appointed 2009-06-15 · resigned 2010-06-23
- EMERY, Victor Reginald — director · British · appointed 2000-11-12 · resigned 2009-06-15
- FLETCHER, David John, Dr — director · British · appointed 1994-12-02 · resigned 1995-06-30
- FOTHERGILL, Jeremy St John — director · British · appointed 1997-06-09 · resigned 2000-10-31
- GARDNER, Roy Alan, Sir — director · British · appointed 1993-04-21 · resigned 1994-11-11
- GILL, David Barry — director · British · appointed 2014-10-21 · resigned 2018-03-05
- IMMS, Robin John — director · British · appointed 2010-06-23 · resigned 2012-09-26
- IMMS, Robin John — director · British · appointed 2000-07-04 · resigned 2002-07-02
- JEWELL, Simon Deryck — director · British · appointed 2002-07-02 · resigned 2004-11-01
- KING, Ian Graham, Mr. — director · British · appointed 1995-08-11 · resigned 1996-09-30
- LEGGETTER, Rodney Andrew — director · British · appointed 2000-07-04 · resigned 2001-01-22

### Beneficial owners (Persons with Significant Control)

- [Bae Systems Electronics Limited](https://whiteintel.dev/entity/fcb65882-8cd7-48a5-8af4-493a828739de) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00444860
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00444860

## 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 (PROJECTS) LIMITED** — https://whiteintel.dev/entity/f56888f4-5c29-58d7-a140-3be7c31364f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS (PROJECTS) LIMITED**. Human view: https://whiteintel.dev/entity/f56888f4-5c29-58d7-a140-3be7c31364f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f56888f4-5c29-58d7-a140-3be7c31364f2._

_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"._