- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
WHITEBURN HOLDINGS LIMITED
WHITEBURN HOLDINGS LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01927672). UBO chain traced 7 hops, 3 owners, 13 holdings, 17 officers. Cited to…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1985-07-01
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 71 Queen Victoria Street, London, EC4V 4BE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WHITEBURN HOLDINGS LIMITED
- WHITEBURN HOLDINGS LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 01927672
- Status
- active
- Type
- ltd
- Incorporated
- 1985-07-01
- Registered office
- 71 Queen Victoria Street, London, EC4V 4BE, England
- SIC
- 68100, 68209
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MCCURRICH, Eve
- director · British · appointed 2016-07-25 · Companies House
- SHEPHERD, John Inglis
- director · British · Companies House
- STRACHAN, Kenneth Philip Dale
- director · Scottish · appointed 2017-03-01 · Companies House
- Whiteburn Developments Limited
- corporate PSC · 75–100% shares · England · since 2023-04-05 · CH · PSC register
Also holds roles at 2 other companies- Mr John Inglis Shepherdbeneficial owner
- Mrs Alison Shepherdbeneficial owner
- CAMPBELL, John Alexander
- director · British · appointed 2008-06-26 · resigned · Companies House
- Castlelaw (No.729) Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2023-04-05 · CH · PSC register
- CHIENE & TAIT
- corporate secretary · appointed 2007-12-20 · resigned · Companies House
- Currie House Developments LimitedAlso holds roles at 3 other companies
- John Inglis Shepherdbeneficial owner
- Currie House Developments Limitedbeneficial owner
- Bgp Westburn Llpbeneficial owner
- KILGOUR, David Douglas
- director · British · appointed 2016-07-25 · resigned · Companies House
- MELVIN-FARR, Fiona Daphne
- secretary · British · appointed 1994-05-16 · resigned · Companies House
- director · British · resigned · Companies House
- MUNRO, Daphne Margaret Munro
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- SHEPHERD, David Arnot
- director · British · resigned · Companies House
- SHEPHERD, Helen Claire
- director · British · resigned · Companies House
- SHEPHERD, Irene
- director · British · resigned · Companies House
- SHEPHERD, Sally Marjorie
- director · British · appointed 2004-10-14 · resigned · Companies House
- director · British · resigned · Companies House
- SHEPHERD, Simon David William
- director · British · resigned · Companies House
- WALLACE, Diana Louisa
- secretary · appointed 2010-01-25 · resigned · Companies House
- WHITEBURN ALLANBANK LIMITEDAlso holds roles at 1 other company
- WHITEBURN RESIDENTIAL LIMITEDbeneficial owner
- WHITEBURN MARCH STREET LIMITEDAlso holds roles at 1 other company
- WHITEBURN RESIDENTIAL (MARCH STREET) LIMITEDbeneficial owner
- WHITEBURN RESIDENTIAL LIMITEDAlso holds roles at 2 other companies
- WHITEBURN ALLANBANK LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP III GP LLPbeneficial owner
- WHITEBURN VIEWFORTH LLPAlso holds roles at 2 other companies
- CURRIE HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- WHITEBURN VIEWFORTH DEVELOPMENT LIMITEDbeneficial owner
- Whiteburn Vox LlpAlso holds roles at 1 other company
- CURRIE HOUSE INVESTMENTS LIMITEDbeneficial owner
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITEBURN HOLDINGS LIMITED?
- What is WHITEBURN HOLDINGS LIMITED's risk level?
- Where does WHITEBURN HOLDINGS LIMITED appear across sources?
Community intel
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