---
title: "TREGARTHEN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7393755-cd59-53ce-9ba8-2a051da154dd
json: https://whiteintel.dev/api/public/dossier/e7393755-cd59-53ce-9ba8-2a051da154dd
identifier: oo:GB-COH-11740409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREGARTHEN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11740409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7393755-cd59-53ce-9ba8-2a051da154dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7393755-cd59-53ce-9ba8-2a051da154dd  

## Ownership & control

### Owners / controllers

- **Mr Andrew Paul Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1cee324-b29c-47b0-8587-d9c629cd9692
- **Mr Richard Patrick Carlyle-Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a82d69b-b1b4-423e-87d9-7be1a7e3f886

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

A **2-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:** `11740409`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-24
- **Registered office:** 9 Tavistock Drive, Nottingham, Nottinghamshire, NG3 5DU, United Kingdom
- **SIC:** 55209

### Officers

- CARLYLE-SMITH, Richard Patrick — director · British · appointed 2018-12-24
- SMITH, Andrew Paul — director · British · appointed 2018-12-24 · resigned 2022-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Richard Patrick Carlyle-Smith — 75–100% shares · individual PSC · United Kingdom — since 2018-12-24
- Mr Andrew Paul Smith — 25–50% shares · individual PSC · United Kingdom — ceased 2022-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11740409
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11740409

## 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 **TREGARTHEN LTD** — https://whiteintel.dev/entity/e7393755-cd59-53ce-9ba8-2a051da154dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREGARTHEN LTD**. Human view: https://whiteintel.dev/entity/e7393755-cd59-53ce-9ba8-2a051da154dd · Structured JSON: https://whiteintel.dev/api/public/dossier/e7393755-cd59-53ce-9ba8-2a051da154dd._

_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"._