---
title: "ANGLIA CASE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aec3993d-359d-5648-be5a-3f1646c79c2a
json: https://whiteintel.dev/api/public/dossier/aec3993d-359d-5648-be5a-3f1646c79c2a
identifier: oo:GB-COH-04827648
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANGLIA CASE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04827648`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aec3993d-359d-5648-be5a-3f1646c79c2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aec3993d-359d-5648-be5a-3f1646c79c2a  

## Ownership & control

### Owners / controllers

- **ANGLIA CASE MANAGEMENT HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0be968a-066f-5172-b6c3-9bddda794896
- **ANGLIA CASE MANAGEMENT HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0be968a-066f-5172-b6c3-9bddda794896

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04827648`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-10
- **Registered office:** 3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
- **SIC:** 86900

### Officers

- BROWNER, Keith — director · British · appointed 2023-06-13
- HAYWARD, Andrew Joseph — director · British · appointed 2025-04-07
- FERBER, Caroline Susan — secretary · British · appointed 2008-01-31 · resigned 2018-01-31
- FERBER, Peter Julian — secretary · British · appointed 2003-07-10 · resigned 2008-01-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-07-10 · resigned 2003-07-10
- BOOTY, Stephen Martin — director · British · appointed 2017-01-30 · resigned 2018-01-31
- DOYLE, Kevan-Peter — director · British · appointed 2018-01-31 · resigned 2018-08-10
- FERBER, Caroline Susan — director · British · appointed 2003-07-10 · resigned 2018-08-31
- GUNN, Robert Henry — director · British · appointed 2016-05-03 · resigned 2017-01-30
- HARRIS, Oliver Stephen — director · British · appointed 2018-01-31 · resigned 2018-05-15
- HARVEY, Robert John — director · British · appointed 2017-01-30 · resigned 2018-01-31
- HUGHES, Katharine — director · British · appointed 2004-04-01 · resigned 2019-05-25
- IRVING, Warren Marty — director · British · appointed 2021-04-06 · resigned 2023-07-24
- KINKADE, Andrea — director · British · appointed 2019-05-17 · resigned 2020-05-29
- LINEKER, Kathryn — director · British · appointed 2020-01-23 · resigned 2025-04-04
- MONKS, Barry — director · Irish · appointed 2018-01-31 · resigned 2018-02-12
- NABI, Ejaz Mahmud — director · British · appointed 2017-01-30 · resigned 2018-01-31
- NELSON, Paul Gerard — director · British · appointed 2018-08-10 · resigned 2018-12-18
- NELSON, Paul Gerard — director · British · appointed 2018-01-31 · resigned 2018-05-15
- PETRIE, David Martin — director · British · appointed 2018-05-15 · resigned 2019-04-25

### Beneficial owners (Persons with Significant Control)

- [Anglia Case Management Holdings Limited](https://whiteintel.dev/entity/e0be968a-066f-5172-b6c3-9bddda794896) — 75–100% shares · corporate PSC · United Kingdom — since 2016-05-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04827648
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04827648

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANGLIA CASE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/aec3993d-359d-5648-be5a-3f1646c79c2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGLIA CASE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/aec3993d-359d-5648-be5a-3f1646c79c2a · Structured JSON: https://whiteintel.dev/api/public/dossier/aec3993d-359d-5648-be5a-3f1646c79c2a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._