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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    1999-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, George Edward
    Banker born in April 1950
    Individual (42 offsprings)
    Officer
    1994-02-25 ~ 1998-12-01
    OF - Director → CIF 0
  • 3
    Barkley, John
    Banker born in April 1948
    Individual (44 offsprings)
    Officer
    1998-12-01 ~ 1999-09-03
    OF - Director → CIF 0
  • 4
    Mcmillan, Johnstone Storrie
    Banker born in March 1949
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 5
    White, George Aikman Emslie
    Banker born in May 1945
    Individual (11 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-08-16
    OF - Director → CIF 0
    1994-12-09 ~ 1998-12-01
    OF - Director → CIF 0
  • 6
    Hunter, John Stewart
    Individual (49 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 7
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-01-08
    OF - Secretary → CIF 0
  • 9
    Ballingall, Stuart James
    Charterd Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    1998-12-01 ~ 1999-09-03
    OF - Director → CIF 0
  • 10
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual (41 offsprings)
    Officer
    1993-08-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Campbell, Fraser David
    Banker born in August 1944
    Individual (8 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-02-02
    OF - Director → CIF 0
  • 12
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (36 offsprings)
    Officer
    1997-09-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 13
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    1999-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1999-09-03 ~ now
    OF - Director → CIF 0
  • 15
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1996-02-15 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 16
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    1999-09-03 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 17
    Fisher, Brian White
    Individual (12 offsprings)
    Officer
    1994-12-09 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 18
    Elder, David Wallace
    Banker born in June 1955
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 19
    Bothwell, Karen Margaret
    Individual (130 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 20
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED

Period: 1993-09-01 ~ now
Company number: 02122278
Registered names
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED - now
DRUMBRIM LIMITED - 1987-05-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
21,721 GBP2024-05-01 ~ 2025-04-30
20,504 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-6,336 GBP2024-05-01 ~ 2025-04-30
-7,906 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
15,385 GBP2024-05-01 ~ 2025-04-30
12,598 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-7,391 GBP2024-05-01 ~ 2025-04-30
-7,258 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
7,994 GBP2024-05-01 ~ 2025-04-30
5,340 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
82,227 GBP2024-05-01 ~ 2025-04-30
80,272 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
90,221 GBP2024-05-01 ~ 2025-04-30
85,612 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
89,069 GBP2024-05-01 ~ 2025-04-30
73,915 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
89,069 GBP2024-05-01 ~ 2025-04-30
73,915 GBP2023-05-01 ~ 2024-04-30
Total Inventories
100,373 GBP2025-04-30
100,373 GBP2024-04-30
Debtors
Current
1,460,436 GBP2025-04-30
1,374,035 GBP2024-04-30
Cash at bank and in hand
1,569 GBP2025-04-30
691 GBP2024-04-30
Current Assets
1,562,378 GBP2025-04-30
1,475,099 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-34,960 GBP2025-04-30
Net Current Assets/Liabilities
1,527,418 GBP2025-04-30
1,438,349 GBP2024-04-30
Total Assets Less Current Liabilities
1,527,418 GBP2025-04-30
1,438,349 GBP2024-04-30
Net Assets/Liabilities
1,527,418 GBP2025-04-30
1,438,349 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-05-01
Retained earnings (accumulated losses)
1,527,318 GBP2025-04-30
1,438,249 GBP2024-04-30
1,364,334 GBP2023-05-01
Equity
1,527,418 GBP2025-04-30
1,438,349 GBP2024-04-30
1,364,434 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
89,069 GBP2024-05-01 ~ 2025-04-30
73,915 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
89,069 GBP2024-05-01 ~ 2025-04-30
73,915 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
5,191 GBP2024-05-01 ~ 2025-04-30
5,040 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
22,555 GBP2024-05-01 ~ 2025-04-30
21,403 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
100,373 GBP2025-04-30
100,373 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,455,562 GBP2025-04-30
1,367,455 GBP2024-04-30
Other Debtors
Current
4,874 GBP2025-04-30
6,580 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,404 GBP2024-04-30
Corporation Tax Payable
Current
22,555 GBP2025-04-30
21,403 GBP2024-04-30
Other Creditors
Current
3,492 GBP2025-04-30
3,060 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
8,913 GBP2025-04-30
9,883 GBP2024-04-30
Creditors
Current
34,960 GBP2025-04-30
36,750 GBP2024-04-30

  • ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
    Info
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
    DRUMBRIM LIMITED - 1993-09-01
    Registered number 02122278
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.