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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Shepherd, Simon David William
    Chartered Surveyor born in November 1958
    Individual (8 offsprings)
    Officer
    2005-09-12 ~ 2016-08-12
    OF - Director → CIF 0
  • 2
    Shepherd, David Arnot
    Director born in February 1930
    Individual (10 offsprings)
    Officer
    2005-09-12 ~ 2008-04-28
    OF - Director → CIF 0
  • 3
    Melvin-farr, Fiona Daphne
    Individual (9 offsprings)
    Officer
    2005-09-12 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 4
    Campbell, John Alexander
    Director born in April 1944
    Individual (9 offsprings)
    Officer
    2008-06-26 ~ 2016-08-09
    OF - Director → CIF 0
  • 5
    Wallace, Diana Louisa
    Individual (10 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Shepherd, John Inglis
    Director born in July 1957
    Individual (30 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
  • 7
    CHIENE & TAIT
    CHIENE + TAIT LLP SO303744 SC375015
    61 Dublin Street, Edinburgh
    Active Corporate (20 parents, 67 offsprings)
    Officer
    2008-01-15 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 8
    WHITEBURN HOLDINGS LIMITED
    01927672
    71, C/o Saffery Champness, Queen Victoria Street, London, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITEBURN COWGATE LIMITED

Period: 2005-09-12 ~ 2016-11-22
Company number: SC290174
Registered name
WHITEBURN COWGATE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WHITEBURN COWGATE LIMITED
    Info
    Registered number SC290174
    Clock Tower 1 Jackson's Entry, Edinburgh, Midlothian EH8 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-12 and dissolved on 2016-11-22 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.