---
title: "ULTIMA TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d99c3f2-c982-5ac3-966a-8be2187ba702
json: https://whiteintel.dev/api/public/dossier/8d99c3f2-c982-5ac3-966a-8be2187ba702
identifier: oo:GB-COH-12027928
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ULTIMA TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12027928`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d99c3f2-c982-5ac3-966a-8be2187ba702  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d99c3f2-c982-5ac3-966a-8be2187ba702  

## Ownership & control

### Owners / controllers

- **Mr Max Seddon Mcneill** (beneficial owner) — 50% — https://whiteintel.dev/entity/85b5e06f-f4bf-540f-8006-e00d5f51f1e2
- **Mr Max Seddon Mcneill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a32b27ae-7a1b-4b0a-8d70-453387171701

### Holdings / subsidiaries

- **ULTIMA HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0cc22d54-4d5f-5b2a-883f-74958cb6437c
- **ULTIMA NOMINEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a1a0425-01fa-5fb2-80a4-4d6f3e21ff34
- **ULTIMA NOMINEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a1a0425-01fa-5fb2-80a4-4d6f3e21ff34
- **ULTIMA HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cc22d54-4d5f-5b2a-883f-74958cb6437c
- **PROJECT OAK TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38e4837a-8a80-58ee-aba4-36a357681859

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

A **2-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:** `12027928`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-03
- **Registered office:** 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- **SIC:** 70100

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2019-12-08
- AUERSPERG, Clemens — director · Austrian · appointed 2026-08-03
- BEAUMONT, Jamie Adam — director · British · appointed 2025-10-31
- GREEN, Timothy Simon — director · British · appointed 2019-06-03
- KEATING, Seamus Declan — director · Irish · appointed 2025-12-01
- KRISHNA, Vikram — director · British · appointed 2019-06-03
- MCNEILL, Max Seddon — director · British · appointed 2019-07-31
- PALLADINO, Vittorio Antonio — director · Italian · appointed 2025-10-31
- TAKLE, Torgrim — director · Norwegian · appointed 2025-10-31
- WILLIAMS, Simon Paul — director · British · appointed 2025-10-31
- BOOTH, Samuel Edward — director · British · appointed 2021-03-02 · resigned 2025-10-19
- DODDS, Peter Scott Macdonald — director · British · appointed 2019-07-31 · resigned 2025-10-31
- DUNN, Andrew — director · British,American · appointed 2025-10-31 · resigned 2026-05-20
- MCKENZIE, Ian Robert — director · British · appointed 2020-06-30 · resigned 2025-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Max Seddon Mcneill — 25–50% shares · individual PSC · England — ceased 2021-03-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12027928
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12027928

## 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 **ULTIMA TOPCO LIMITED** — https://whiteintel.dev/entity/8d99c3f2-c982-5ac3-966a-8be2187ba702 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULTIMA TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/8d99c3f2-c982-5ac3-966a-8be2187ba702 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d99c3f2-c982-5ac3-966a-8be2187ba702._

_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"._