---
title: "TOBERGILL MANAGEMENT COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c04a24e-b96e-5a28-9b60-2e420114cb16
json: https://whiteintel.dev/api/public/dossier/4c04a24e-b96e-5a28-9b60-2e420114cb16
identifier: oo:GB-COH-NI059473
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOBERGILL MANAGEMENT COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI059473`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c04a24e-b96e-5a28-9b60-2e420114cb16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c04a24e-b96e-5a28-9b60-2e420114cb16  

## Ownership & control

### Owners / controllers

- **SECRETARY SERVICES LTD** (beneficial owner) — https://whiteintel.dev/entity/53b4f416-e9a3-5b54-8f87-b9fa129155a0

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

A **6-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:** `NI059473`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-05-26
- **Registered office:** 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
- **SIC:** 99999

### Officers

- [SECRETARY SERVICES LTD](https://whiteintel.dev/entity/53b4f416-e9a3-5b54-8f87-b9fa129155a0) — corporate secretary · appointed 2006-07-03
- LYNN, Diane Christine — director · British · appointed 2010-10-14
- KANE, Dorothy May — secretary · British · appointed 2006-05-26 · resigned 2006-07-03
- HAGAN, James Gawn — director · British · appointed 2006-05-26 · resigned 2010-10-14

### Beneficial owners (Persons with Significant Control)

- [Secretary Services Ltd](https://whiteintel.dev/entity/53b4f416-e9a3-5b54-8f87-b9fa129155a0) — significant influence or control · corporate PSC · Northern Ireland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI059473
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI059473

## 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 **TOBERGILL MANAGEMENT COMPANY LTD** — https://whiteintel.dev/entity/4c04a24e-b96e-5a28-9b60-2e420114cb16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOBERGILL MANAGEMENT COMPANY LTD**. Human view: https://whiteintel.dev/entity/4c04a24e-b96e-5a28-9b60-2e420114cb16 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c04a24e-b96e-5a28-9b60-2e420114cb16._

_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"._