---
title: "WESTERN HERITABLE (STAR) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c51943e-cd4b-5f82-a71d-60c7205b40a2
json: https://whiteintel.dev/api/public/dossier/0c51943e-cd4b-5f82-a71d-60c7205b40a2
identifier: oo:GB-COH-02254000
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTERN HERITABLE (STAR) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02254000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c51943e-cd4b-5f82-a71d-60c7205b40a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c51943e-cd4b-5f82-a71d-60c7205b40a2  

## Ownership & control

### Owners / controllers

- **Mr John Auld Mactaggart** (beneficial owner) — 50% — https://whiteintel.dev/entity/d6dc42e1-2a28-5eb1-82fd-a8ec3d5257a4
- **Mr Philip Auld Mactaggart** (beneficial owner) — 50% — https://whiteintel.dev/entity/e6311759-b15f-5944-93d7-8b4ed93d39e9
- **Mr Philip Auld Mactaggart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6079eb0d-fd41-4224-acdc-4faa87062364
- **Mr John Auld Mactaggart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7621d505-44aa-4578-9a8b-a6bda4eb8447

### Holdings / subsidiaries

- **BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d41ff7f-919d-587f-9db3-f09490693ece
- **BERKSHIRE WESTERN BAYSWATER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e914145b-6b34-5371-bdc1-f9c98a9722ec
- **BLUE NOTE WESTERN FLEET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8619bd29-85d7-53e3-b6a0-fed737cf313a
- **BLUE NOTE WESTERN FLEET HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d513ebbf-b370-511e-8ddf-6876bac91564
- **BLUE NOTE WESTERN FLEET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8619bd29-85d7-53e3-b6a0-fed737cf313a
- **BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d41ff7f-919d-587f-9db3-f09490693ece
- **BERKSHIRE WESTERN BAYSWATER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e914145b-6b34-5371-bdc1-f9c98a9722ec

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

A **4-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:** `02254000`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-05-09
- **Registered office:** 2 Babmaes Street, London, SW1Y 6HD
- **SIC:** 68100

### Officers

- CANE, William John — secretary · appointed 2017-08-31
- LAXTON, William Karl David — director · British · appointed 2017-04-19
- MELLISH, Richard — secretary · appointed 2010-11-09 · resigned 2017-08-31
- ROWLANDS, Thomas — secretary · British · appointed 1995-07-28 · resigned 2010-12-22
- WARREN, Helen Mary Lillian — secretary · British · resigned 1995-07-28
- BELL, William Donald — director · British · resigned 1995-05-31
- CLARKE, Rupert James — director · British · appointed 1996-05-22 · resigned 2026-08-01
- HYDE, Gerard Joseph — director · British · resigned 1998-09-11
- MACTAGGART, John Auld, Sir — director · British · resigned 2018-02-02
- NADLER, Robert Arthur — director · British · appointed 2005-02-21 · resigned 2017-04-03
- ROWLANDS, Thomas — director · British · appointed 1995-05-31 · resigned 2010-12-22
- SUTTON, Paul Richard — director · British · appointed 1999-09-13 · resigned 1999-10-01

### Beneficial owners (Persons with Significant Control)

- Mr John Auld Mactaggart — 25–50% shares · individual PSC — since 2022-09-01
- Mr Philip Auld Mactaggart — 25–50% shares · individual PSC — ceased 2022-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02254000
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02254000

## 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 **WESTERN HERITABLE (STAR) LIMITED** — https://whiteintel.dev/entity/0c51943e-cd4b-5f82-a71d-60c7205b40a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTERN HERITABLE (STAR) LIMITED**. Human view: https://whiteintel.dev/entity/0c51943e-cd4b-5f82-a71d-60c7205b40a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c51943e-cd4b-5f82-a71d-60c7205b40a2._

_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"._