BAE SYSTEMS HOLDINGS INC.
BAE SYSTEMS HOLDINGS INC. is a registered legal entity registered in United States under F94000004264, and its current status with Florida Department of State — Sunbiz is active. The company was incorporated on 17 August 1994 and lists its registered address as Falls Church, United States. No shareholders are recorded for BAE SYSTEMS HOLDINGS INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for BAE SYSTEMS HOLDINGS INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Florida Department of State — Sunbiz and was last updated on 13 October 2026.
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Officers
5
The Pres of BAE SYSTEMS HOLDINGS INC. currently on record is Brake Pamela; five officers are currently on record for BAE SYSTEMS HOLDINGS INC., filed with Florida Department of State — Sunbiz.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BAE SYSTEMS HOLDINGS INC. sits 1 level below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BAE SYSTEMS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAE SYSTEMS HOLDINGS INC.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BAE SYSTEMS PLC
United Kingdom
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Frequently Asked Questions
Who is BAE SYSTEMS HOLDINGS INC.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BAE SYSTEMS HOLDINGS INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BAE SYSTEMS HOLDINGS INC.'s company registration number?
BAE SYSTEMS HOLDINGS INC.'s registration number is F94000004264, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is active.
Is BAE SYSTEMS HOLDINGS INC. still an active company?
BAE SYSTEMS HOLDINGS INC.'s status on Florida Department of State — Sunbiz is listed as active.
When was BAE SYSTEMS HOLDINGS INC. incorporated?
BAE SYSTEMS HOLDINGS INC. was incorporated on 17 August 1994, according to Florida Department of State — Sunbiz.
What is BAE SYSTEMS HOLDINGS INC.'s registered address?
The registered address on file for BAE SYSTEMS HOLDINGS INC. is Falls Church, United States.
Who are the officers/directors of BAE SYSTEMS HOLDINGS INC.?
The Pres of BAE SYSTEMS HOLDINGS INC. currently on record is Brake Pamela; five officers are currently on record for BAE SYSTEMS HOLDINGS INC., filed with Florida Department of State — Sunbiz.
Does BAE SYSTEMS HOLDINGS INC. have a parent company or subsidiaries?
BAE SYSTEMS HOLDINGS INC. sits 1 level below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BAE SYSTEMS HOLDINGS INC.'s ownership over time?
This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to BAE SYSTEMS HOLDINGS INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BAE SYSTEMS HOLDINGS INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like BAE SYSTEMS HOLDINGS INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 13 October 2026.