---
title: "TRURO COMPANY SECRETARIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/307be007-a4d2-5d4a-b9a8-2bee0aac66a0
json: https://whiteintel.dev/api/public/dossier/307be007-a4d2-5d4a-b9a8-2bee0aac66a0
identifier: oo:GB-COH-SC784531
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRURO COMPANY SECRETARIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC784531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/307be007-a4d2-5d4a-b9a8-2bee0aac66a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/307be007-a4d2-5d4a-b9a8-2bee0aac66a0  

## Ownership & control

### Owners / controllers

- **Mr Martin Edward Treloar Tregonning** (beneficial owner) — 75% — https://whiteintel.dev/entity/56020918-52d6-56fe-aa21-06b518b97791
- **Mrs Margaret Ann Tregonning** (beneficial owner) — 50% — https://whiteintel.dev/entity/873a5c97-db68-5871-8ea6-4c6cdd6efab1
- **TREGONNING AND CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9b205d5-1d76-54ea-88fa-c79b25cbd87e
- **Mr Martin Edward Treloar Tregonning** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5c22e5ee-dcf7-49cb-b8dc-3fb7c9dd5fe6
- **Mrs Margaret Ann Tregonning** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/42cf6c11-cf78-472b-9313-952009b830ec

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC784531`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-02
- **Registered office:** Staney Brae, Dunrossness, Shetland, Shetland Islands, ZE2 9JG, Scotland
- **SIC:** 74909

### Officers

- TREGONNING, Martin Edward Treloar — director · British · appointed 2023-10-02

### Beneficial owners (Persons with Significant Control)

- [Tregonning And Co Ltd](https://whiteintel.dev/entity/f9b205d5-1d76-54ea-88fa-c79b25cbd87e) — 75–100% shares · corporate PSC · Scotland — since 2023-10-02
- Mr Martin Edward Treloar Tregonning — 50–75% shares · individual PSC · Scotland — ceased 2026-01-28
- Mrs Margaret Ann Tregonning — 25–50% shares · individual PSC · Scotland — ceased 2026-01-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC784531
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC784531

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRURO COMPANY SECRETARIES LTD** — https://whiteintel.dev/entity/307be007-a4d2-5d4a-b9a8-2bee0aac66a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRURO COMPANY SECRETARIES LTD**. Human view: https://whiteintel.dev/entity/307be007-a4d2-5d4a-b9a8-2bee0aac66a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/307be007-a4d2-5d4a-b9a8-2bee0aac66a0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._