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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 29
  • 1
    Wileman, David Ian Robert
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1996-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Hua Min Lim
    Born in April 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lenton, John Michael Babington
    Bill Broker born in March 1950
    Individual (8 offsprings)
    Officer
    1996-03-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Lee, Soon Kie
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2010-04-12
    OF - Director → CIF 0
  • 5
    Mcintosh, Thomas
    Director And Financial Manager born in May 1951
    Individual (11 offsprings)
    Officer
    2003-12-22 ~ 2007-01-30
    OF - Director → CIF 0
  • 6
    Friedlos, Stephen Michael
    It Director born in September 1960
    Individual (6 offsprings)
    Officer
    1998-06-22 ~ 2002-01-30
    OF - Director → CIF 0
  • 7
    Dabbans, William Eric Charles
    Bill Broker born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-02-18
    OF - Director → CIF 0
  • 8
    Jarrett, David Robert
    Bill Broker born in December 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
    Jarrett, David Robert
    Individual (3 offsprings)
    Officer
    ~ 1992-02-20
    OF - Secretary → CIF 0
  • 9
    Carey, Martin Vaughan
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 2024-02-12
    OF - Director → CIF 0
    Carey, Martin Vaughan
    Stockbrokers
    Individual (5 offsprings)
    Officer
    2003-08-15 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 10
    Telfer, Miranda Lauraine
    Finance Director born in December 1968
    Individual (19 offsprings)
    Officer
    2013-09-16 ~ 2022-11-01
    OF - Director → CIF 0
    Telfer, Miranda Lauraine
    Individual (19 offsprings)
    Officer
    2001-10-24 ~ 2002-12-31
    OF - Secretary → CIF 0
    2016-03-15 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 11
    Pearce, David Thomas Richard
    Bill Broker born in August 1934
    Individual (4 offsprings)
    Officer
    ~ 1996-03-05
    OF - Director → CIF 0
  • 12
    James, Trevor
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Dobell, Charles Mark Johnson
    Sales Director born in June 1961
    Individual (4 offsprings)
    Officer
    2003-01-03 ~ 2003-09-07
    OF - Director → CIF 0
  • 14
    Soh, Eng Hwa
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2006-06-15
    OF - Director → CIF 0
  • 15
    Landing, Wayne Ian Harold
    Accountant
    Individual (6 offsprings)
    Officer
    2002-12-31 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 16
    Morris, Barry Keith
    Chartered Secretary born in May 1949
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2012-02-09
    OF - Director → CIF 0
    Morris, Barry Keith
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2003-12-22 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 17
    Martin, Gavin John
    Managing Director born in January 1972
    Individual (4 offsprings)
    Officer
    2016-05-11 ~ 2019-07-22
    OF - Director → CIF 0
  • 18
    Vakil, Kumar
    Born in May 1977
    Individual (17 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Vakil, Kumar
    Individual (17 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Stunell, John David
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 20
    Inkster, Jared James
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
    Inkster, Jared James
    Individual (4 offsprings)
    Officer
    2012-06-12 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 21
    Mason, David Edward
    Bill Broker born in October 1941
    Individual (5 offsprings)
    Officer
    1992-02-20 ~ 1996-03-05
    OF - Director → CIF 0
    Mason, David Edward
    Bill Broker
    Individual (5 offsprings)
    Officer
    1992-02-20 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 22
    Dodd, Marc Vincent
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 23
    Warner, Edmond William
    Director born in August 1963
    Individual (48 offsprings)
    Officer
    2002-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Perkins, Ian Richard Brice
    Bill Broker born in November 1949
    Individual (18 offsprings)
    Officer
    1992-02-20 ~ 2009-10-29
    OF - Director → CIF 0
  • 25
    Mahoney, Elizabeth Rose
    Born in September 1969
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Mcleod, Harris Norman Grimstone
    Stockbroker born in March 1941
    Individual (3 offsprings)
    Officer
    1996-03-05 ~ 2001-06-10
    OF - Director → CIF 0
  • 27
    Wallis, Nicholas Charles
    Company Secretary born in December 1957
    Individual (16 offsprings)
    Officer
    2001-07-13 ~ 2002-11-01
    OF - Director → CIF 0
    Wallis, Nicholas Charles
    Chief Financial Officer born in December 1957
    Individual (16 offsprings)
    2005-02-14 ~ 2013-11-15
    OF - Director → CIF 0
    Wallis, Nicholas Charles
    Individual (16 offsprings)
    Officer
    1997-02-28 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 28
    Thornton, James Fitzgerald
    Director born in May 1957
    Individual (30 offsprings)
    Officer
    2002-11-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 29
    KING AND SHAXSON HOLDINGS LIMITED
    KING & SHAXSON HOLDINGS LTD - now 10536386
    PHILLIP UK HOLDINGS LIMITED - 2020-07-10
    155, Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KING & SHAXSON LIMITED

Period: 2003-12-19 ~ now
Company number: 00869780
Registered names
KING & SHAXSON LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KING & SHAXSON LIMITED
    Info
    KING & SHAXSON BOND BROKERS LIMITED - 2003-12-19
    STRATHAIRD SECURITIES LIMITED - 2003-12-19
    Registered number 00869780
    155 Fenchurch Street, London EC3M 6AL
    PRIVATE LIMITED COMPANY incorporated on 1966-01-26 (60 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.