---
title: "ANDREW TREAGUS ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4958517-2568-5331-89e7-2d5b22d43341
json: https://whiteintel.dev/api/public/dossier/a4958517-2568-5331-89e7-2d5b22d43341
identifier: oo:GB-COH-01630229
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREW TREAGUS ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01630229`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4958517-2568-5331-89e7-2d5b22d43341  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4958517-2568-5331-89e7-2d5b22d43341  

## Ownership & control

### Owners / controllers

- **Mr Andrew Walter Treagus** (beneficial owner) — 50% — https://whiteintel.dev/entity/aaa20f30-5a93-5804-a446-626193f958a9
- **Mrs Sandra Treagus** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ea82313-fe17-54ef-a35a-48ad26168457
- **Mr Andrew Walter Treagus** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d2994a7d-aaf4-445b-8488-747f1d87a38b
- **Mrs Sandra Treagus** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c2cc1e7-19c9-4fb8-b32d-14c7bb7d9fc7
- **Mr Mark Patrick Whittemore** (beneficial owner) — https://whiteintel.dev/entity/996f8f8a-939b-4801-9d76-6c6b1672c28d

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

A **5-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:** `01630229`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-04-20
- **Registered office:** 12 Durham Road, London, N2 9DN
- **SIC:** 90020

### Officers

- TREAGUS, Sandra — director · British
- WHITTEMORE, Mark Patrick — director · English · appointed 2023-07-20
- TREAGUS, Andrew Walter — secretary · British · resigned 2023-06-04
- TREAGUS, Andrew Walter — director · British · resigned 2023-06-04

### Beneficial owners (Persons with Significant Control)

- Mr Mark Patrick Whittemore — significant influence or control · individual PSC · England — since 2026-01-01
- Mrs Sandra Treagus — 75–100% shares · individual PSC — since 2016-04-06
- Mr Andrew Walter Treagus — 25–50% shares · individual PSC — ceased 2023-06-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01630229
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01630229

## 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 **ANDREW TREAGUS ASSOCIATES LIMITED** — https://whiteintel.dev/entity/a4958517-2568-5331-89e7-2d5b22d43341 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW TREAGUS ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/a4958517-2568-5331-89e7-2d5b22d43341 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4958517-2568-5331-89e7-2d5b22d43341._

_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"._