---
title: "MD SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47ce8c85-bd4f-55c8-81f7-5bdccec17c61
json: https://whiteintel.dev/api/public/dossier/47ce8c85-bd4f-55c8-81f7-5bdccec17c61
identifier: oo:GB-COH-SC104964
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MD SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC104964`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47ce8c85-bd4f-55c8-81f7-5bdccec17c61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47ce8c85-bd4f-55c8-81f7-5bdccec17c61  

## Ownership & control

### Owners / controllers

- **PINSENT MASONS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63eba432-7056-5de9-91ff-271218e4fe17

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

A **1-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:** `SC104964`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-06-03
- **Registered office:** Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL
- **SIC:** 74990

### Officers

- DIAMOND, Alan Lindsay — director · British · appointed 2005-06-09
- MCCAIG, Barry John — director · British · appointed 2007-08-01
- MASTERS, Richard Maurice Alan — secretary · British · appointed 2005-03-10 · resigned 2019-09-27
- MCNEILL, Morag — secretary · British · appointed 1994-05-06 · resigned 2005-03-10
- STEWART, Alan James — secretary · British · resigned 1994-05-06
- BANKIER, Ian Patrick — director · British · resigned 1993-02-28
- BINNIE, Ian Buchanan — director · British · appointed 1999-09-01 · resigned 2006-08-31
- BRADLEY, Peter John — director · British · appointed 2003-03-13 · resigned 2004-03-19
- BROWN, Anna Bridgetta — director · British · appointed 2000-10-03 · resigned 2015-11-30
- CONNON, Roger Gordon — director · British · appointed 2006-04-18 · resigned 2017-10-31
- COOK, Stephen Sands, Dir — director · British · appointed 1993-05-26 · resigned 1997-12-22
- DAVIDSON, Paul Richmond — director · British · appointed 2004-09-27 · resigned 2006-01-19
- DEVANNY, Kevin Alexander — director · British · appointed 2007-08-01 · resigned 2024-10-31
- DORAN, Frank — director · British · appointed 1991-06-28 · resigned 2014-12-19
- EWAN, Martin William — director · British · appointed 2009-01-05 · resigned 2021-01-29
- GLENNIE, Robert Mcdougall — director · British · appointed 1992-01-20 · resigned 2004-04-08
- GORDON, Ian — director · British · resigned 2021-01-29
- GRAHAM, Leslie Drysdale — director · British · appointed 1992-08-19 · resigned 2017-04-30
- GRAY, Colin Francis — director · British · appointed 1992-01-20 · resigned 2008-06-02
- JOHN ROGERS, Philip — director · British · appointed 2003-03-13 · resigned 2004-07-31

### Beneficial owners (Persons with Significant Control)

- [Pinsent Masons Llp](https://whiteintel.dev/entity/63eba432-7056-5de9-91ff-271218e4fe17) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC104964
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC104964

## 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 **MD SECRETARIES LIMITED** — https://whiteintel.dev/entity/47ce8c85-bd4f-55c8-81f7-5bdccec17c61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MD SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/47ce8c85-bd4f-55c8-81f7-5bdccec17c61 · Structured JSON: https://whiteintel.dev/api/public/dossier/47ce8c85-bd4f-55c8-81f7-5bdccec17c61._

_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"._