---
title: "THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce20a425-3b9b-5cc1-8a9e-3769b8d33da3
json: https://whiteintel.dev/api/public/dossier/ce20a425-3b9b-5cc1-8a9e-3769b8d33da3
identifier: oo:GB-COH-10067257
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10067257`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce20a425-3b9b-5cc1-8a9e-3769b8d33da3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce20a425-3b9b-5cc1-8a9e-3769b8d33da3  

## Ownership & control

### Owners / controllers

- **BALANDRA SECURITIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c0a3466b-1f36-52ce-97c6-52523b9912f0
- **Mr Brian Gerald Bargent** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2c72ea6-f661-41db-9a8c-231a40c74b41
- **Mr Eugene John Charles Rapson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b29df9d9-284c-4b7e-8d3d-242fdbc09055

### 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:** `10067257`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2016-03-16
- **Registered office:** Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
- **SIC:** 98000

### Officers

- [INNOVUS COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/b14055de-c814-5208-8502-cf22d715c5e7) — corporate secretary · appointed 2023-12-07
- BOWLES, Terence Sidney — director · British · appointed 2023-12-05
- POTTER, Anthony John — director · British · appointed 2016-12-07
- [BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED](https://whiteintel.dev/entity/b9293c41-6896-541f-bb03-1fcbbdfe23b8) — corporate secretary · appointed 2016-03-16 · resigned 2023-12-07
- BARGENT, Brian Gerald — director · British · appointed 2016-03-16 · resigned 2016-12-07
- HAMILTON, Christopher Charles — director · British · appointed 2018-04-04 · resigned 2023-12-05
- RAPSON, Eugene John Charles — director · British · appointed 2016-03-16 · resigned 2016-12-07
- BALANDRA SECURITIES LIMITED — corporate director · appointed 2016-12-07 · resigned 2018-04-04
- [BALANDRA SECURITIES LTD](https://whiteintel.dev/entity/c0a3466b-1f36-52ce-97c6-52523b9912f0) — corporate director · appointed 2016-12-07 · resigned 2018-04-04

### Beneficial owners (Persons with Significant Control)

- [Balandra Securities Ltd](https://whiteintel.dev/entity/c0a3466b-1f36-52ce-97c6-52523b9912f0) — significant influence or control as firm · corporate PSC · United Kingdom — since 2016-04-06
- Mr Brian Gerald Bargent — 25–50% shares · individual PSC — ceased 2016-12-07
- Mr Eugene John Charles Rapson — 25–50% shares · individual PSC — ceased 2016-12-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10067257
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10067257

## 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 **THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED** — https://whiteintel.dev/entity/ce20a425-3b9b-5cc1-8a9e-3769b8d33da3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED**. Human view: https://whiteintel.dev/entity/ce20a425-3b9b-5cc1-8a9e-3769b8d33da3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce20a425-3b9b-5cc1-8a9e-3769b8d33da3._

_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"._