Diplomat Topco Limited
- Company number
- 16756375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Chiltern Capital Carry Gp LLP (139 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTON, Timothy Neil | Director | 4 Sep 2026 | |
| RANDALL, Andrew John | Director | 6 Nov 2025 | |
| KERR, Norman Stephen | Director | 6 Nov 2025 | |
| OAKES, Adam | Director | 3 Nov 2025 | |
| ROBINSON, Ben | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Norman Stephen Kerr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2026 | |
| Crummock Nominees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Oct 2025 |
Connections
Owned by
Diplomat Topco Limited → Crummock Nominees Limited → Chiltern Capital LLP
Controls
- Diplomat Midco 1 Limited (16758743)
Directors’ other companies
- KERR, Norman Stephen - Director at Farmer Autocare North Limited
- OAKES, Adam - Director at Diplomat Midco 1 Limited
- OAKES, Adam - Director at Diplomat Bidco Limited
- OAKES, Adam - Director at Diplomat Midco 2 Limited
- ROBINSON, Ben - Director at Diplomat Bidco Limited
- ROBINSON, Ben - Director at Project Vector (Holdco) Limited
- ROBINSON, Ben - Director at Diplomat Midco 1 Limited
- ROBINSON, Ben - Director at Carbis Topco Limited
- ROBINSON, Ben - Director at Carbis Midco 2 Limited
- ROBINSON, Ben - Director at Carbis Midco 1 Limited
Companies at the same address
- Andersonbrecon (UK) Limited (02543975)
- Biotec Services International Limited (03483808)
- Birgham Bidco Limited (17240947)
- Birgham Midco 1 Limited (17233440)
- Birgham Midco 2 Limited (17236756)
- Birgham Topco Limited (17229705)
- C3 456 Limited (13061044)
- C3 789 Limited (13064544)
- Cambrian Asset Management LLP (OC336530)
- Capital Human Resources Limited (05593424)