--- title: "WHITEBURN HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7225c790-4de0-51cd-8aee-6df0d0b18d60 json: https://whiteintel.dev/api/public/dossier/7225c790-4de0-51cd-8aee-6df0d0b18d60 identifier: oo:GB-COH-01927672 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WHITEBURN HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01927672` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7225c790-4de0-51cd-8aee-6df0d0b18d60 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7225c790-4de0-51cd-8aee-6df0d0b18d60 ## Ownership & control ### Owners / controllers - **WHITEBURN DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/939e3c26-32b8-5fd3-8c2e-9d8c4c6e0fcc - **WHITEBURN DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/939e3c26-32b8-5fd3-8c2e-9d8c4c6e0fcc - **Castlelaw (No.729) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ad121b4-9a52-4377-add7-ab693affe85b ### Holdings / subsidiaries - **WHITEBURN MARCH STREET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7ec64ac-a567-5ec6-b78b-1a45410abc61 - **WHITEBURN RESIDENTIAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/25563c29-bb3f-526f-840b-8878635bb9f4 - **WHITEBURN VIEWFORTH LLP** (beneficial owner) — 75% — https://whiteintel.dev/entity/f0651bd8-e5d8-59db-addd-cd662246234d - **WHITEBURN WATERLOO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4417b482-aced-5800-92dd-3f847990b279 - **WHITEBURN MARCH STREET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7ec64ac-a567-5ec6-b78b-1a45410abc61 - **WHITEBURN WATERLOO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4417b482-aced-5800-92dd-3f847990b279 - **WHITEBURN VIEWFORTH LLP** (beneficial owner) — https://whiteintel.dev/entity/f0651bd8-e5d8-59db-addd-cd662246234d - **WHITEBURN ALLANBANK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e87aca0-1433-5a6e-963f-4c0721d0d8c0 - **Currie House Developments Limited** (beneficial owner) — https://whiteintel.dev/entity/a17ae254-0f83-56bf-980d-784ff8a65c7d - **Whiteburn Vox Llp** (beneficial owner) — https://whiteintel.dev/entity/c2f2b296-81c4-458f-a07a-511ed2a4f135 - **WHITEBURN RESIDENTIAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25563c29-bb3f-526f-840b-8878635bb9f4 - **WHITEBURN RESIDENTIAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25563c29-bb3f-526f-840b-8878635bb9f4 …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **7-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:** `01927672` - **Status:** active - **Type:** ltd - **Incorporated:** 1985-07-01 - **Registered office:** 71 Queen Victoria Street, London, EC4V 4BE, England - **SIC:** 68100, 68209 ### Officers - MCCURRICH, Eve — director · British · appointed 2016-07-25 - SHEPHERD, John Inglis — director · British - STRACHAN, Kenneth Philip Dale — director · Scottish · appointed 2017-03-01 - MELVIN-FARR, Fiona Daphne — secretary · British · appointed 1994-05-16 · resigned 2007-12-20 - MUNRO, Daphne Margaret Munro — secretary · British · resigned 1994-05-16 - WALLACE, Diana Louisa — secretary · appointed 2010-01-25 · resigned 2019-03-19 - CHIENE & TAIT — corporate secretary · appointed 2007-12-20 · resigned 2011-01-25 - CAMPBELL, John Alexander — director · British · appointed 2008-06-26 · resigned 2016-08-09 - KILGOUR, David Douglas — director · British · appointed 2016-07-25 · resigned 2018-04-30 - MELVIN-FARR, Fiona Daphne — director · British · resigned 2007-12-20 - MUNRO, Daphne Margaret Munro — director · British · resigned 1994-05-16 - SHEPHERD, David Arnot — director · British · resigned 2008-04-28 - SHEPHERD, Helen Claire — director · British · resigned 1993-10-12 - SHEPHERD, Irene — director · British · resigned 1993-10-12 - SHEPHERD, Sally Marjorie — director · British · appointed 2004-10-14 · resigned 2007-12-20 - SHEPHERD, Sally Marjorie — director · British · resigned 1997-01-06 - SHEPHERD, Simon David William — director · British · resigned 2016-07-23 ### Beneficial owners (Persons with Significant Control) - [Whiteburn Developments Limited](https://whiteintel.dev/entity/939e3c26-32b8-5fd3-8c2e-9d8c4c6e0fcc) — 75–100% shares · corporate PSC · England — since 2023-04-05 - [Castlelaw (No.729) Limited](https://whiteintel.dev/entity/7ad121b4-9a52-4377-add7-ab693affe85b) — 75–100% shares · corporate PSC · Scotland — ceased 2023-04-05 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01927672 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01927672 ## 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 **WHITEBURN HOLDINGS LIMITED** — https://whiteintel.dev/entity/7225c790-4de0-51cd-8aee-6df0d0b18d60 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WHITEBURN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7225c790-4de0-51cd-8aee-6df0d0b18d60 · Structured JSON: https://whiteintel.dev/api/public/dossier/7225c790-4de0-51cd-8aee-6df0d0b18d60._ _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"._