The latest s172 (1) statements* and where applicable, corporate governance statements, for those UK subsidiaries in the BAE Systems group required to produce such statements are provided below:
| Filename | Download |
|---|---|
| Alvis limited | |
| BAE Systems (Corporate Air Travel) Limited | |
| BAE Systems (Holdings) Limited | |
|
BAE Systems (MEH) Limited |
|
|
BAE Systems (Military Air) Overseas Limited |
|
|
BAE Systems (Oman) Limited |
|
|
BAE Systems (Operations) Limited |
|
|
BAE Systems (Overseas Holdings) Limited |
|
|
BAE Systems (Property Investments) Limited |
|
|
BAE Systems Applied Intelligence Limited |
|
|
BAE Systems Applied Intelligence (International) Limited |
|
|
BAE Systems (Defence Systems) Limited |
|
|
BAE Systems Enterprises Limited |
|
|
BAE Systems GCS International Limited |
|
|
BAE Systems Global Combat Systems Munitions Limited |
|
|
BAE Systems Integrated System Technologies (Overseas) Limited |
|
|
BAE Systems Land Systems (Finance) Limited |
|
|
BAE Systems Marine (Holdings) Limited |
|
|
BAE Systems Marine Limited |
|
|
BAE Systems Properties Limited |
|
|
BAE Systems Surface Ships (Holdings) Limited |
|
|
BAE Systems Surface Ships Limited |
|
|
Bohemia Invest One Ltd |
|
|
Detica Group Limited |
|
|
MES Interco |
|
|
Meslink Limited |
|
|
Pulse Power and Measurement Limited |
|
|
SMSCMC (UK) Limited |
|
|
Techmodal Limited |
*A “Section 172(1) statement” describes how directors have had regard to the matters set out in section 172(1)(a) to (f) of the Companies Act 2006 when performing their duties under section 172.
The relevant statements for BAE Systems plc are set out in the BAE Systems annual report.