BAE SYSTEMS, INC.
BAE SYSTEMS, INC. is a Private limited company (Ltd.) registered in United States under F0536963, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 22 January 1999 and lists its registered address as SAN DIEGO, United States. No shareholders are recorded for BAE SYSTEMS, 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, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 29 September 2026.
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Officers
2
Directors and officers of BAE SYSTEMS, INC.
Two officers are currently on record for BAE SYSTEMS, INC., filed with California Secretary of State — bizfile Online. KATHY MCGUIRE serves as President; ROBERT MURPHY serves as Secretary. 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.
Data-provider feed — rows as supplied to Zavia for California Secretary of State — bizfile Online, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BAE SYSTEMS, INC.
BAE SYSTEMS, INC. sits 2 levels below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom. 9 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, 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.
- Bae Systems Space & Mission Systems Inc. (United States)
- Bae Systems Analytical Solutions, Inc (United States)
- Bae Systems Southeast Shipyards Amhc Inc. (United States)
- Bae Systems Land & Armaments Inc. (United States)
- Bae Systems Tactical Vehicle Systems LP (United States)
- Bae Systems Information and Electronic Systems Integration Inc. (United States)
- Bae Systems Shared Services, Inc. (United States)
- Bae Systems Controls Inc. (United States)
- Bae Systems Technology Solutions & Services Inc. (United States)
Data availability
Those 9 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. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for California Secretary of State — bizfile Online, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BAE SYSTEMS PLC
United Kingdom
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Frequently Asked Questions
Who is BAE SYSTEMS, INC.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BAE SYSTEMS, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BAE SYSTEMS, INC.'s company registration number?
BAE SYSTEMS, INC.'s registration number is F0536963, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.
Is BAE SYSTEMS, INC. still an active company?
BAE SYSTEMS, INC.'s status on California Secretary of State — bizfile Online is listed as active.
When was BAE SYSTEMS, INC. incorporated?
BAE SYSTEMS, INC. was incorporated on 22 January 1999, according to California Secretary of State — bizfile Online.
What is BAE SYSTEMS, INC.'s registered address?
The registered address on file for BAE SYSTEMS, INC. is SAN DIEGO, United States.
What legal structure is BAE SYSTEMS, INC. registered as?
BAE SYSTEMS, INC. is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of BAE SYSTEMS, INC.?
Two officers are currently on record for BAE SYSTEMS, INC., filed with California Secretary of State — bizfile Online. KATHY MCGUIRE serves as President; ROBERT MURPHY serves as Secretary.
Does BAE SYSTEMS, INC. have a parent company or subsidiaries?
BAE SYSTEMS, INC. sits 2 levels below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 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. Three of the 9 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, INC.'s ownership over time?
This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to BAE SYSTEMS, 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, 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, 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 California Secretary of State — bizfile Online and was last synced on 29 September 2026.