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BAE SYSTEMS PLC

Public Limited Company Active

in

Registration No.
01470151
Incorporation Date
1979-12-31
Company Type
Public Limited Company
Address
London, United Kingdom
Website
baesystems.com/
Source: Companies House

BAE SYSTEMS PLC is a Public Limited Company registered in United Kingdom under 01470151, and its current status with Companies House is active. The company was incorporated on 31 December 1979 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BAE SYSTEMS PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 11 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BAE SYSTEMS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is Income Fund of America, holding 19.1% — the largest recorded stake — followed by EuroPacific Growth Fund-EUPAC Fund at 6.7%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Income Fund of America 19.1% Companies House
EuroPacific Growth Fund-EUPAC Fund 6.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BAE SYSTEMS PLC on record is Robert Kirk; 5 officers are shown here, filed with Companies House.

The register reports 91 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAE SYSTEMS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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.

RK
Robert Kirk RESIGNED

Appointed
1992-05-23
Resigned
1997-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Richard Lapthorne RESIGNED

Appointed
1992-07-11
Resigned
1999-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
George Rose RESIGNED

Appointed
1998-04-01
Resigned
2011-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nicole Piasecki ACTIVE

Appointed
2019-06-01
Residence
🇺🇸 United States
Occupation
Director

JP
John Pettigrew ACTIVE

Appointed
2026-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BAE SYSTEMS PLC has no recorded parent company — it sits at the top of its own group structure, with 40 subsidiaries recorded beneath it across 10 jurisdictions. 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 40 subsidiaries span United Kingdom, United States, Saudi Arabia, Australia, Canada, Qatar, and 4 more jurisdictions, 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. Five of the 40 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BAE SYSTEMS PLC
United Kingdom
AVRO INTERNATIONAL AEROSPACE LIMITED
United KingdomGB 02762965

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
United KingdomGB 05058446

BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
United KingdomGB 00782927

HAWKER SIDDELEY DYNAMICS LIMITED
United KingdomGB 01359970

SCOTTISH AVIATION LIMITED
United KingdomGB SC018652

Bae Systems Holdings Inc.+ subsidiaries
United StatesUS VA 2416636

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
United KingdomGB 02957926

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
United KingdomGB 03671056

+32 more entities

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Frequently Asked Questions

Who owns BAE SYSTEMS PLC?

Two shareholders are currently on record for BAE SYSTEMS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Income Fund of America, holding 19.1% — the largest recorded stake — followed by EuroPacific Growth Fund-EUPAC Fund at 6.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BAE SYSTEMS PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAE SYSTEMS PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BAE SYSTEMS PLC have on record?

2 shareholders are shown on record for BAE SYSTEMS PLC.

What is BAE SYSTEMS PLC's company registration number?

BAE SYSTEMS PLC's registration number is 01470151, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAE SYSTEMS PLC still an active company?

BAE SYSTEMS PLC's status on Companies House is listed as active.

When was BAE SYSTEMS PLC incorporated?

BAE SYSTEMS PLC was incorporated on 31 December 1979, according to Companies House.

What is BAE SYSTEMS PLC's registered address?

The registered address on file for BAE SYSTEMS PLC is London, United Kingdom.

What legal structure is BAE SYSTEMS PLC registered as?

BAE SYSTEMS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of BAE SYSTEMS PLC?

The Director of BAE SYSTEMS PLC on record is Robert Kirk; 5 officers are shown here, filed with Companies House. Management authority at BAE SYSTEMS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAE SYSTEMS PLC have a parent company or subsidiaries?

BAE SYSTEMS PLC has no recorded parent company — it sits at the top of its own group structure, with 40 subsidiaries recorded beneath it across 10 jurisdictions. Those 40 subsidiaries span United Kingdom, United States, Saudi Arabia, Australia, Canada, Qatar, and 4 more jurisdictions, 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. Five of the 40 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 PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAE SYSTEMS PLC'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 PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAE SYSTEMS PLC'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 Companies House and was last synced on 11 August 2026.

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