Who owns CRUMMOCK NOMINEES LIMITED?

In the current sources, CRUMMOCK NOMINEES LIMITED is connected to CHILTERN CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRUMMOCK NOMINEES LIMITED's risk level?

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

Where does CRUMMOCK NOMINEES LIMITED appear across sources?

CRUMMOCK NOMINEES 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: 5

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

Legal entityLow

CRUMMOCK NOMINEES LIMITED

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

CRUMMOCK NOMINEES LIMITED — UK company (gb-coh:16755198). UBO chain traced 5 hops, 1 owner, 3 holdings. Cited to 1 registry.

GB-COH 16755198CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

CRUMMOCK NOMINEES LIMITED
- CHILTERN CAPITAL LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CRUMMOCK NOMINEES LIMITED
- DIPLOMAT TOPCO LIMITED· beneficial owner62.5%· via CH PSC
- CARBIS TOPCO LIMITED· beneficial owner87.5%· via CH PSC
- BIRGHAM TOPCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedSTANDARD

5-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 CRUMMOCK NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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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/02

People & control

4 parties · 0 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.

●
BIRGHAM TOPCO LIMITED
Also holds roles at 1 other company
- BIRGHAM MIDCO 1 LIMITEDbeneficial owner
●
CARBIS TOPCO LIMITED
Also holds roles at 1 other company
- CARBIS MIDCO 1 LIMITEDbeneficial owner
●
CHILTERN CAPITAL LLP
Also holds roles at 16 other companies
- Mr Tom Phippsbeneficial owner
- Mr Alexander Charles Winter Sheffieldbeneficial owner
- CHILTERN CAPITAL NOMINEES (PES) LIMITEDbeneficial owner
●
DIPLOMAT TOPCO LIMITED
Also holds roles at 2 other companies
- DIPLOMAT MIDCO 1 LIMITEDbeneficial owner
- Mr Norman Stephen Kerrbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CRUMMOCK NOMINEES LIMITED?: In the current sources, CRUMMOCK NOMINEES LIMITED is connected to CHILTERN CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRUMMOCK NOMINEES LIMITED's risk level?: WhiteIntel flags CRUMMOCK NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRUMMOCK NOMINEES LIMITED appear across sources?: CRUMMOCK NOMINEES 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 CRUMMOCK NOMINEES 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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