logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

John Inglis Shepherd

    Related profiles found in government register
  • John Inglis Shepherd
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ, United Kingdom

      IIF 1
  • Mr John Inglis Shepherd
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 4,9, Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 2 IIF 3

    • -, Currie Mains Farm, Gorebridge, Midlothian, EH23 4RA, Scotland

      IIF 4

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 5
  • Shepherd, John Inglis
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ, United Kingdom

      IIF 6
  • Shepherd, John Inglis
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Explorer Road, Dundee, Tayside, DD2 1EG, Scotland

      IIF 7

    • 1, Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ, Scotland

      IIF 8

    • 1, Jackson's Entry, Edinburgh, EH8 8PJ, Scotland

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

    • 1, Jacksons Entry, Edinburgh, EH8 8PJ, United Kingdom

      IIF 15

    • Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ, Scotland

      IIF 16

    • Clock Tower, 1 Jacksons Entry, Edinburgh, EH8 8PJ, United Kingdom

      IIF 17 IIF 18

    • Clock Tower, 1 Jackson's Entry, Edinburgh, Edinburgh, EH8 8PJ, United Kingdom

      IIF 19

    • Clock Tower, 1 Jackson's Entry, Edinburgh, Midlothian, EH8 8PJ

      IIF 20

    • Clock Tower, 1, Jackson's Entry, Edinburgh, Midlothian, EH8 8PJ, Scotland

      IIF 21

    • Level 4,9, Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 22 IIF 23

    • Currie House, Borthwick, Gorebridge, Midlothian, EH23 4RA

      IIF 24 IIF 25

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 26

    • Clock Tower, 1 Jackson's Entry, Edinburgh, Midlothian, EH8 8PJ

      IIF 27

    • Currie House, Borthwick Gorebridge, Midlothian, EH23 4RA

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31
  • Sheperd, John
    British born in July 1957

    Registered addresses and corresponding companies

    • Currie House, Borthwick, EH23 4RA

      IIF 32
  • Shepherd, John Inglis
    British

    Registered addresses and corresponding companies

    • Currie House, Borthwick Gorebridge, Midlothian, EH23 4RA

      IIF 33 IIF 34
  • Shepherd, John Inglis
    born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clock Tower 1, Jackson's Entry, Edinburgh, EH8 8PJ

      IIF 35 IIF 36 IIF 37

    • Currie House, Borthwick, Gorebridge, Midlothian, EH23 4RA, Scotland

      IIF 38
child relation
Offspring entities and appointments 30
  • 1
    30 CR REALISATIONS LLP
    - now SO305094
    WHITEBURN 30 CR LLP
    - 2018-08-17 SO305094
    Clock Tower 1, Jackson's Entry, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 2
    BORTHWICK CAMPSITE LLP
    SO305327
    - Currie Mains Farm, Gorebridge, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2015-04-22 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRUCE FAITH LIMITED - now
    WHITEBURN FAITH LIMITED
    - 2014-05-22 SC372037
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Active Corporate (5 parents)
    Officer
    2010-01-29 ~ 2014-03-31
    IIF 15 - Director → ME
  • 4
    CASTLELAW (NO.729) LIMITED
    - now SC337888 SC337903... (more)
    WHITEBURN GROUP LIMITED
    - 2022-05-24 SC337888
    CASTLELAW (NO.729) LIMITED - 2008-03-22
    Clock Tower, 1 Jacksons Entry, Edinburgh, Midlothian
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-04-28 ~ dissolved
    IIF 24 - Director → ME
  • 5
    CURRIE HOUSE DEVELOPMENTS LIMITED
    SC576865
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-09-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CURRIE HOUSE INVESTMENTS LIMITED
    - now SC565705
    CURRIE HOUSE VENTURES LIMITED
    - 2018-05-14 SC565705
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)
    SC002209
    Clock Tower, 1 Jackson's Entry, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 25 - Director → ME
  • 8
    EXPLORER HOUSING LIMITED
    - now SC145500
    HILLCREST MAINTENANCE SERVICES LIMITED
    - 2013-03-28 SC145500 SC131044... (more)
    HILLCREST PROPERTIES (SCOTLAND) LIMITED
    - 2012-05-02 SC145500
    HILLCREST ENTERPRISES LIMITED - 2006-09-12
    CASTLELAW (NO. 49) LIMITED - 1994-07-13
    1 Explorer Road, Dundee, Tayside, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 7 - Director → ME
  • 9
    INGLIS SHEPHERD (DUNDEE) LIMITED
    SC015407
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1979-10-23
    37 Albyn Place, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    1995-03-01 ~ dissolved
    IIF 28 - Director → ME
    1995-03-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    J.B. HAY & COMPANY LIMITED
    SC021731
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1996-07-24 during the appointment or period of control
    Commencement of winding up on 1996-07-24 during the appointment or period of control
    Conclusion of winding up on 2008-09-19 during the appointment or period of control
    Dissolved on 2008-12-24 during the appointment or period of control
    37 Albyn Place, Aberdeen
    Active Corporate (9 parents)
    Officer
    1995-09-15 ~ now
    IIF 34 - Secretary → ME
  • 11
    NEW SILVERMILLS CAR PARK CO. LIMITED
    SC202130
    6 Clifton Terrace, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2001-03-26 ~ 2006-05-01
    IIF 32 - Director → ME
  • 12
    NORTHERN HOUSING COMPANY LIMITED
    SC164046
    1 Explorer Road, Dundee
    Dissolved Corporate (22 parents)
    Officer
    1996-03-11 ~ 2018-03-26
    IIF 31 - Director → ME
  • 13
    SILVERMILLS CAR PARK CO. LIMITED
    SC044727
    15 Coates Crescent, Edinburgh, Midlothian
    Dissolved Corporate (27 parents)
    Officer
    1997-12-11 ~ 1999-12-21
    IIF 30 - Director → ME
  • 14
    WATERLOO REGENERATION LTD
    SC700834
    1 Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 12 - Director → ME
  • 15
    WHITEBURN 100 WEST GEORGE LLP
    SO303904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08
    Due to be dissolved on 2024-03-21
    130 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ 2015-06-04
    IIF 37 - LLP Designated Member → ME
  • 16
    WHITEBURN ALLANBANK LIMITED
    SC773703
    1 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ 2024-02-07
    IIF 14 - Director → ME
    2024-02-07 ~ now
    IIF 9 - Director → ME
  • 17
    WHITEBURN CAERLEE LLP
    SO306046
    Clock Tower, 1 Jackson's Entry, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ 2017-05-18
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-03-31 ~ 2017-05-18
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 18
    WHITEBURN COWGATE LIMITED
    SC290174
    Clock Tower 1 Jackson's Entry, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 27 - Director → ME
  • 19
    WHITEBURN DEVELOPMENTS LIMITED
    10155976
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    WHITEBURN EDENHALL LIMITED
    SC598736
    1 Clock Tower, 1 Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-06-01 ~ 2020-08-12
    IIF 8 - Director → ME
  • 21
    WHITEBURN GDANSK LIMITED
    SC433827
    Clock Tower 1 Jackson's Entry, Edinburgh, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 19 - Director → ME
  • 22
    WHITEBURN HOLDINGS LIMITED
    01927672
    Saffery Champness, 71 Queen Victoria Street, London, England
    Active Corporate (16 parents, 19 offsprings)
    Officer
    (before 1991-10-07) ~ now
    IIF 16 - Director → ME
  • 23
    WHITEBURN HOLYROOD LIMITED
    SC192710
    1 Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1999-01-15 ~ dissolved
    IIF 29 - Director → ME
  • 24
    WHITEBURN MARCH STREET LIMITED
    SC744763
    1 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2022-09-20 ~ now
    IIF 10 - Director → ME
  • 25
    WHITEBURN PARKVIEW LLP
    SO303853
    Clock Tower, 1, Jackson's Entry, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 36 - LLP Member → ME
  • 26
    WHITEBURN PROJECTS LIMITED
    - now SC041132
    NAMEHOUSE DEVELOPMENTS LIMITED
    - 1992-06-22 SC041132
    Clock Tower, 1 Jackson's Entry, Edinburgh, Midlothian
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1989-10-07) ~ now
    IIF 20 - Director → ME
  • 27
    WHITEBURN RESIDENTIAL (MARCH STREET) LIMITED
    SC798208
    Clock Tower, 1 Jacksons Entry, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-07 ~ 2024-02-07
    IIF 18 - Director → ME
    2024-02-07 ~ now
    IIF 17 - Director → ME
  • 28
    WHITEBURN RESIDENTIAL LIMITED
    SC795384
    1 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 11 - Director → ME
  • 29
    WHITEBURN VIEWFORTH DEVELOPMENT LIMITED
    SC679467
    1 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 13 - Director → ME
  • 30
    WHITEBURN WATERLOO LIMITED
    SC461034
    Clock Tower 1, Jackson's Entry, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2013-10-08 ~ now
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.