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
Active 3
  • 1
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Person with significant control
    2017-01-30 ~ 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
Ceased 20
  • 1
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2017-01-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Harvey, Robert John
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Russell, Andrew Philip Thomas
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
    2018-08-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Petrie, David Martin
    Director born in September 1969
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 7
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 8
    Monks, Barry
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
  • 9
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 10
    Russell, Brian
    Individual
    Officer
    2016-05-04 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 11
    Preston, Robert Adam
    Managing Director born in April 1967
    Individual (3 offsprings)
    Officer
    2018-12-20 ~ 2020-12-05
    OF - Director → CIF 0
  • 12
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 14
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (56 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
  • 17
    Dun, Andrew, Dr
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 18
    Gunn, Robert Henry
    Director born in December 1946
    Individual (12 offsprings)
    Officer
    2016-01-12 ~ 2017-01-30
    OF - Director → CIF 0
  • 19
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 20
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
parent relation
Company in focus

ANGLIA CASE MANAGEMENT HOLDINGS LTD

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • ANGLIA CASE MANAGEMENT HOLDINGS LTD
    Info
    Registered number 09946159
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2016-01-12 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ANGLIA CASE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 09946159
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.