Who owns DIPLOMAT TOPCO LIMITED?

In the current sources, DIPLOMAT TOPCO LIMITED is connected to CRUMMOCK NOMINEES LIMITED, Mr Norman Stephen Kerr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIPLOMAT TOPCO LIMITED's risk level?

WhiteIntel flags DIPLOMAT TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIPLOMAT TOPCO LIMITED appear across sources?

DIPLOMAT TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DIPLOMAT TOPCO LIMITED

Name: DIPLOMAT TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIPLOMAT TOPCO LIMITED, Company, GB

DIPLOMAT TOPCO LIMITED — active UK company, incorporated 2025 (gb-coh:16756375). UBO chain traced 7 hops, 2 owners, 1 holding, 5 officers. Cited to 1…

GB-COH 16756375Inc. 01 Oct 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-10-01
Legal form: ltd
Activity: 64209
Registered office: Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DIPLOMAT TOPCO LIMITED
- CRUMMOCK NOMINEES LIMITED· beneficial owner62.5%· via CH PSC
- Mr Norman Stephen Kerr· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DIPLOMAT TOPCO LIMITED
- DIPLOMAT MIDCO 1 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DIPLOMAT TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 16756375
Status: active
Type: ltd
Incorporated: 2025-10-01
Registered office: Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom
SIC: 64209

/04

People & control

7 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Crummock Nominees Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2025-10-01 · CH · PSC register
Also holds roles at 3 other companies
- CHILTERN CAPITAL LLPbeneficial owner
- CARBIS TOPCO LIMITEDbeneficial owner
- BIRGHAM TOPCO LIMITEDbeneficial owner
●
GUEST, Richard
- director · British · appointed 2026-05-14 · Companies House
●
KERR, Norman Stephen
- director · British · appointed 2025-11-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2026-01-12 · CH · PSC register
●
OAKES, Adam
- director · Irish · appointed 2025-11-03 · Companies House
●
RANDALL, Andrew John
- director · British · appointed 2025-11-06 · Companies House
●
ROBINSON, Ben
- director · British · appointed 2025-10-01 · Companies House
●
DIPLOMAT MIDCO 1 LIMITED
Also holds roles at 1 other company
- DIPLOMAT MIDCO 2 LIMITEDbeneficial owner

7 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DIPLOMAT TOPCO LIMITED?: In the current sources, DIPLOMAT TOPCO LIMITED is connected to CRUMMOCK NOMINEES LIMITED, Mr Norman Stephen Kerr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIPLOMAT TOPCO LIMITED's risk level?: WhiteIntel flags DIPLOMAT TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIPLOMAT TOPCO LIMITED appear across sources?: DIPLOMAT TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIPLOMAT TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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