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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
Active 3
  • 1
    Browner, Keith
    Born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    icon of address3rd 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
    icon of calendar 2017-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Dun, Andrew, Dr
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 2
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
    icon of calendar 2018-08-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 6
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Harvey, Robert John
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 9
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Monks, Barry
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
  • 11
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 14
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 15
    Russell, Brian
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 16
    Gunn, Robert Henry
    Director born in December 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2017-01-30
    OF - Director → CIF 0
  • 17
    Petrie, David Martin
    Director born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 18
    Russell, Andrew Philip Thomas
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Preston, Robert Adam
    Managing Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2020-12-05
    OF - Director → CIF 0
  • 20
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    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
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 (9 years 10 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
    icon of address3rd 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
  • icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.