OpenRegistry
UK companies/Company owner profile

BAE SYSTEMS (HOLDINGS) LIMITED

UK registered
openregistry-gb-05265414·12 UK shareholdings·2 ownership layers

BAE SYSTEMS (HOLDINGS) LIMITED is a UK-registered corporate shareholder (Companies House number 05265414) and holds shares in 12 active UK companies, recorded across 26 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 2 companies spanning 2 ownership layers, of which 9 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 10 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-05265414. It ranks #1,057 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
12
Share-class positions
26
Identity
UK company 05265414
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
9
PSC register agrees on
10 holdings

Company profile

Companies House profile of BAE SYSTEMS (HOLDINGS) LIMITED

Shareholders

Shares held by BAE SYSTEMS (HOLDINGS) LIMITED in 12 UK companies

Ownership chain

2 companies across 2 layers beneath BAE SYSTEMS (HOLDINGS) LIMITED

Official record

Companies House record 05265414

Shareholdings

Every company BAE SYSTEMS (HOLDINGS) LIMITED appears on as a member, as filed. 12 of 12 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
PULSE POWER AND MEASUREMENT LIMITEDopenregistry-gb-02963819ActiveFULLORDINARY A4,798100.00%89.08%100.00%2021-08-16
ORDINARY E386100.00%7.17%
ORDINARY B198100.00%3.68%
ORDINARY C1100.00%0.02%
ORDINARY G1100.00%0.02%
ORDINARY D1100.00%0.02%
ORDINARY F1100.00%0.02%
MALLOY AERONAUTICS LIMITEDopenregistry-gb-07993563ActiveFULLORDINARY1,374100.00%100.00%100.00%2024-08-14
IN-SPACE MISSIONS LIMITEDopenregistry-gb-09747274ActiveFULL0.0001 ORDINARY20,002,214,543100.00%100.00%100.00%2022-08-24
TMB INTERNATIONAL LOGISTICS LIMITEDopenregistry-gb-14787669ActiveFULL1.00, ORDINARY5151.00%51.00%51.00%2025-04-09
NUCLEAR TURBINE LTDopenregistry-gb-14871861ActiveDORMANTORDINARY157,2309.06%9.06%9.06%2026-05-15
CALLEN-LENZ ASSOCIATES LIMITED ▼openregistry-gb-06361441ActiveGROUPB PREFERENCE5,000,0002025-03-08
ORDINARY 1P226,415
ORDINARY B8,083
ORDINARY C17,258
A ORDINARY80,860
A PREFERENCE475,000
BAE SYSTEMS MARINE (HOLDINGS) LIMITEDopenregistry-gb-01957765ActiveFULLISSUED38,465,8622026-06-05
BAE SYSTEMS (FUNDING TWO) LIMITEDopenregistry-gb-04333003ActiveFULLISSUED1,001,000,1002023-11-16
PRISMATIC LTDopenregistry-gb-07753934ActiveFULLA ORDINARY8,3542022-08-26
B ORDINARY8,696
OXFORD DYNAMICS LIMITEDopenregistry-gb-12274185ActiveTOTAL EXEMPTION FULLORDINARY4,3062025-10-21
SYMPHONYAI NETREVEAL UK LIMITEDopenregistry-gb-13996538ActiveFULLORDINARY02023-03-22
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED ▼openregistry-gb-02536912ActiveFULL'A' ORDINARY6,000,0722023-09-02
'B' ORDINARY6,000,072
£1 NON-CUMULATIVE PREFERENCE1,000

Ownership structure below these holdings

2 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

Need the registered office, SIC code, accounts and filing history for BAE SYSTEMS (HOLDINGS) LIMITED? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/05265414-bae-systems-holdings-limited.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.