BRISTOL AVIATION COMPANY LIMITED(THE)
BRISTOL AVIATION COMPANY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00107601, and its current status with Companies House is active. The company was incorporated on 19 February 1910 and lists its registered address as Camberley, United Kingdom. 2 shareholders are on record for BRISTOL AVIATION COMPANY LIMITED(THE), 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for BRISTOL AVIATION COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BAE SYSTEMS PLC, holding 80% — a majority holding — followed by BAE SYSTEMS (NOMINEES) LTD at 20%.
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 |
|---|---|---|---|
| BAE SYSTEMS PLC | 80% | Companies House | |
| BAE SYSTEMS (NOMINEES) LTD | 20% | Companies House |
Officers
5
Four of the 5 officer records shown for BRISTOL AVIATION COMPANY LIMITED(THE) are current appointments, filed with Companies House. Ann-louise Holding (appointed 2001-05-23), Anthony Clarke (appointed 2024-06-01) and Robert Hinton (appointed 2024-12-18) all serve as Director; Bae Systems Corporate Secretary Limited (appointed 2025-07-04) serves as Company Secretary. The remaining 1 record shown (Katherine Prior) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRISTOL AVIATION COMPANY LIMITED(THE) 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.
Group Structure
BRISTOL AVIATION COMPANY LIMITED(THE) sits 1 level below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom. Immediately above BRISTOL AVIATION COMPANY LIMITED(THE) is BAE SYSTEMS PLC, holding 80% as filed in BRISTOL AVIATION COMPANY LIMITED(THE)'s own shareholder record with Companies House.
BAE SYSTEMS PLC
United Kingdom
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Frequently Asked Questions
Who owns BRISTOL AVIATION COMPANY LIMITED(THE)?
Two shareholders are currently on record for BRISTOL AVIATION COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAE SYSTEMS PLC, holding 80% — a majority holding — followed by BAE SYSTEMS (NOMINEES) LTD at 20%. 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 BRISTOL AVIATION COMPANY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRISTOL AVIATION COMPANY LIMITED(THE) 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 BRISTOL AVIATION COMPANY LIMITED(THE) have on record?
2 shareholders are shown on record for BRISTOL AVIATION COMPANY LIMITED(THE).
What is BRISTOL AVIATION COMPANY LIMITED(THE)'s company registration number?
BRISTOL AVIATION COMPANY LIMITED(THE)'s registration number is 00107601, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRISTOL AVIATION COMPANY LIMITED(THE) still an active company?
BRISTOL AVIATION COMPANY LIMITED(THE)'s status on Companies House is listed as active.
When was BRISTOL AVIATION COMPANY LIMITED(THE) incorporated?
BRISTOL AVIATION COMPANY LIMITED(THE) was incorporated on 19 February 1910, according to Companies House.
What is BRISTOL AVIATION COMPANY LIMITED(THE)'s registered address?
The registered address on file for BRISTOL AVIATION COMPANY LIMITED(THE) is Camberley, United Kingdom.
What legal structure is BRISTOL AVIATION COMPANY LIMITED(THE) registered as?
BRISTOL AVIATION COMPANY LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRISTOL AVIATION COMPANY LIMITED(THE)?
Four of the 5 officer records shown for BRISTOL AVIATION COMPANY LIMITED(THE) are current appointments, filed with Companies House. Ann-louise Holding (appointed 2001-05-23), Anthony Clarke (appointed 2024-06-01) and Robert Hinton (appointed 2024-12-18) all serve as Director; Bae Systems Corporate Secretary Limited (appointed 2025-07-04) serves as Company Secretary. The remaining 1 record shown (Katherine Prior) is a former appointment that has since been resigned. Management authority at BRISTOL AVIATION COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRISTOL AVIATION COMPANY LIMITED(THE) have a parent company or subsidiaries?
BRISTOL AVIATION COMPANY LIMITED(THE) sits 1 level below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom.
Can Zavia monitor changes to BRISTOL AVIATION COMPANY LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRISTOL AVIATION COMPANY LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRISTOL AVIATION COMPANY LIMITED(THE)'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 BRISTOL AVIATION COMPANY LIMITED(THE)'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 28 October 2026.