Company No. 05265414 · Incorporated 20 Oct 2004
Bae Systems (Holdings) Limited
Registered name: BAE SYSTEMS (HOLDINGS) LIMITED
Part of Bae Systems PLC group- Status
- Active
- Location
- Camberley
- Age
- 21 yrs · since 2004
- Type
- Private Limited Company
Accounts filed on paper
This company's accounts aren't in Companies House's electronic data — larger companies and groups often file scanned PDF accounts, which we can't read yet. You can view the filed accounts on Companies House.
View filed accounts on Companies HouseCorporate ownership
Group structure
Ownership chain
- Bae Systems PLCultimate parent75–100%
- Bae Systems (Holdings) Limitedthis company
Bands show the share of ownership each company holds in the one below it.
Subsidiaries (31)
- Alvis LimitedFigures not disclosed
- Bae Systems (Corporate Air Travel) LimitedFigures not disclosed
- Bae Systems (Defence Systems) LimitedFigures not disclosed
- Bae Systems (Dynamics) LimitedFigures not disclosed
- Bae Systems (Farnborough 3) LimitedFigures not disclosed
- Bae Systems (Finance) LimitedFigures not disclosed
- Bae Systems (Funding Two) LimitedFigures not disclosed
- Bae Systems (International) LimitedFigures not disclosed
- Bae Systems (Land and Sea Systems) LimitedFigures not disclosed
- Bae Systems (Meh) LimitedFigures not disclosed
- Bae Systems (Military Air) Overseas LimitedFigures not disclosed
- Bae Systems (Oman) LimitedFigures not disclosed
- Bae Systems (Overseas Holdings) LimitedFigures not disclosed
- Bae Systems (Property Investments) LimitedFigures not disclosed
- Bae Systems Electronic Systems (Overseas) LimitedFigures not disclosed
- Bae Systems Enterprises LimitedFigures not disclosed
- Bae Systems GCS International LimitedFigures not disclosed
- Bae Systems Global Combat Systems Munitions LimitedFigures not disclosed
- Bae Systems Marine (Holdings) LimitedFigures not disclosed
- Bae Systems Services LimitedFigures not disclosed
- Bae Systems Surface Ships (Holdings) LimitedFigures not disclosed
- Callen-Lenz Associates LimitedRev. — · Profit £4.1m
- Detica Group LimitedFigures not disclosed
- In-Space Missions LimitedFigures not disclosed
- Kirintec LimitedRev. — · Profit £21.8m
- Malloy Aeronautics LimitedFigures not disclosed
- Mes IntercoLiquidationFigures not disclosed
- Prismatic LtdFigures not disclosed
- Pulse Power and Measurement LimitedFigures not disclosed
- Stewart & Stevenson TVS UK LtdFigures not disclosed
- TMB International Logistics LimitedFigures not disclosed
Sister companies (28)
- Aircraft Research Association LimitedFigures not disclosed
- Alvis Pension Scheme Trustees LimitedFigures not disclosed
- Armstrong Whitworth Aircraft LimitedFigures not disclosed
- Avro International Aerospace LimitedFigures not disclosed
- Bae Systems (Al Diriyah C4I) LimitedFigures not disclosed
- Bae Systems (Nominees) LimitedFigures not disclosed
- Bae Systems 2000 Pension Plan Trustees LimitedFigures not disclosed
- Bae Systems Executive Pension Scheme Trustees LimitedFigures not disclosed
- Bae Systems Pension Funds Cif Trustees LimitedFigures not disclosed
- Bae Systems Pension Funds Investment Management LimitedFigures not disclosed
- Bae Systems Pension Funds Trustees LimitedFigures not disclosed
- Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) LimitedFigures not disclosed
- Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) LimitedFigures not disclosed
- Bohemia Invest One LtdFigures not disclosed
- Bohemia Invest Two LtdFigures not disclosed
- Bristol Aviation Company Limited(The)Figures not disclosed
- British Aircraft Corporation (Pension Fund Trustees) LimitedFigures not disclosed
- British Aircraft Corporation LimitedFigures not disclosed
- Gloster Aircraft LimitedFigures not disclosed
- Hawker Siddeley Aviation LimitedFigures not disclosed
- Hawker Siddeley Dynamics LimitedFigures not disclosed
- Hsa/HSD Pension Funds Trustees LimitedFigures not disclosed
- Jetstream Aircraft LimitedFigures not disclosed
- Scottish Aviation LimitedFigures not disclosed
- The Blackburn Aeroplane & Motor Co. LimitedFigures not disclosed
- The British & Colonial Aeroplane Co. LimitedFigures not disclosed
- The Supermarine Aviation Works LimitedFigures not disclosed
- Thomas Sopwith Aviation Company LimitedFigures not disclosed
From the Persons with Significant Control register (corporate controllers only).
Sources
Contains public sector information from Companies House licensed under the Open Government Licence v3.0. Data from Companies House, © Crown copyright. View the licence.