---
title: "CARBIS TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e60588b-954e-409c-b650-dfd9a2e11f83
json: https://whiteintel.dev/api/public/dossier/7e60588b-954e-409c-b650-dfd9a2e11f83
identifier: gb-coh:16792390
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARBIS TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16792390`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e60588b-954e-409c-b650-dfd9a2e11f83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e60588b-954e-409c-b650-dfd9a2e11f83  

## Ownership & control

### Owners / controllers

- **CRUMMOCK NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb24e9c4-0e37-478e-ba73-fee69d6d588c

### Holdings / subsidiaries

- **CARBIS MIDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6122491f-9cf6-4c91-a1ad-aaaf4bf5a315

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

A **6-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:** `16792390`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-17
- **Registered office:** Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom
- **SIC:** 64209

### Officers

- COOKE, Graham Ian — director · British · appointed 2025-12-02
- RAWLINGS, Jonathan Geoffrey — director · British · appointed 2025-12-12
- ROBINSON, Ben — director · British · appointed 2025-10-17
- REID, Harry Thyne — director · British · appointed 2025-10-17 · resigned 2025-12-12

### Beneficial owners (Persons with Significant Control)

- [Crummock Nominees Limited](https://whiteintel.dev/entity/bb24e9c4-0e37-478e-ba73-fee69d6d588c) — 75–100% shares · corporate PSC · United Kingdom — since 2025-10-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16792390

## 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 **CARBIS TOPCO LIMITED** — https://whiteintel.dev/entity/7e60588b-954e-409c-b650-dfd9a2e11f83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARBIS TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/7e60588b-954e-409c-b650-dfd9a2e11f83 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e60588b-954e-409c-b650-dfd9a2e11f83._

_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"._