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 4
  • 1
    Dodd, Marc Vincent
    Company Director born in September 1967
    Individual (5 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Hua Min
    Group Chairman born in April 1946
    Individual (6 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
    Mr Hua Min Lim
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lim, Linus Wen Sheong
    Sales Director born in November 1975
    Individual (4 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Vakil, Kumar
    Finance Director born in May 1977
    Individual (9 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Vakil, Kumar
    Individual (9 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Drescher-taylor, Mathilde
    Chief Business Officer born in March 1967
    Individual
    Officer
    2020-02-12 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Dobell, Charles Mark Johnson
    Sales Director born in June 1961
    Individual
    Officer
    2002-06-11 ~ 2003-09-08
    OF - Director → CIF 0
  • 3
    Lam, Sean Kin Wai
    Development Director born in March 1969
    Individual (12 offsprings)
    Officer
    1999-11-18 ~ 2001-10-10
    OF - Director → CIF 0
  • 4
    Carey, Martin Vaughan
    Company Director born in December 1961
    Individual
    Officer
    2022-05-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Carter, Howard William Alan
    Dealing Director born in October 1956
    Individual
    Officer
    2004-07-01 ~ 2005-02-26
    OF - Director → CIF 0
  • 6
    Lee, Soon Kie
    Director born in February 1959
    Individual
    Officer
    2003-10-24 ~ 2010-04-12
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1993-10-19 ~ 1993-11-22
    OF - Nominee Director → CIF 0
  • 8
    Kuok, Khoon Ho
    Company Executive born in May 1950
    Individual
    Officer
    1994-06-01 ~ 1997-06-12
    OF - Director → CIF 0
  • 9
    Telfer, Miranda Lauraine
    Finance Director born in December 1968
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2019-07-01
    OF - Director → CIF 0
    Telfer, Miranda Lauraine
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 10
    Petch, Lester
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    1997-03-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Rault, Yann
    Stockbroker born in August 1954
    Individual
    Officer
    1999-11-18 ~ 2005-10-21
    OF - Director → CIF 0
  • 12
    Regan, Jonathan Richard
    Chief Executive born in March 1962
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2022-05-26
    OF - Director → CIF 0
  • 13
    Lim, Linus Wen Sheong
    Sales Director
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 14
    King, Jeremy Lechmere
    Stockbroker born in December 1962
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 1996-07-27
    OF - Director → CIF 0
  • 15
    Tan, Shirley Yok Eng
    Stockbroker born in August 1942
    Individual
    Officer
    1996-05-01 ~ 1996-12-16
    OF - Director → CIF 0
  • 16
    Inkster, Jared James
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 17
    Wallis, Nicholas Charles
    Chief Financial Officer born in December 1957
    Individual
    Officer
    2005-03-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 18
    Tan, Cheng Han
    Company Director born in October 1981
    Individual
    Officer
    2018-07-06 ~ 2020-02-12
    OF - Director → CIF 0
  • 19
    Cremer, Frederick Leslie
    Stockbroker born in July 1949
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1996-12-16
    OF - Director → CIF 0
  • 20
    Goh, Yong Seng Jeffrey
    Business Development Director born in April 1969
    Individual
    Officer
    2000-05-04 ~ 2004-10-31
    OF - Director → CIF 0
    Goh, Yong Seng Jeffrey
    Individual
    Officer
    2003-08-15 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 21
    Landing, Wayne Ian Harold
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 22
    Soh, Eng Hwa
    Director born in May 1955
    Individual
    Officer
    2001-10-24 ~ 2006-06-15
    OF - Director → CIF 0
  • 23
    Mason, David George
    Finance + Admin Director born in August 1957
    Individual (2 offsprings)
    Officer
    1993-11-22 ~ 2002-05-22
    OF - Director → CIF 0
    Mason, David George
    Finance + Admin Director
    Individual (2 offsprings)
    Officer
    1993-11-22 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 24
    Scrivener, Derek Leonard
    Chief Executive Officer born in April 1942
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2004-12-21
    OF - Director → CIF 0
  • 25
    Perkins, Ian Richard Brice
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2009-10-29
    OF - Director → CIF 0
  • 26
    Bishop, Wayne Jon
    Fund Manager born in February 1969
    Individual (4 offsprings)
    Officer
    2003-09-12 ~ 2005-03-01
    OF - Director → CIF 0
  • 27
    Chan, Cecilia
    Stockbroker born in October 1959
    Individual
    Officer
    1994-01-01 ~ 1996-11-03
    OF - Director → CIF 0
  • 28
    Wileman, David Ian Robert
    Chief Executive born in October 1956
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 29
    Morris, Barry Keith
    Chartered Secretary born in May 1949
    Individual
    Officer
    2006-06-27 ~ 2012-02-09
    OF - Director → CIF 0
    Morris, Barry Keith
    Individual
    Officer
    2005-03-01 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 30
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-10-19 ~ 1993-11-22
    PE - Nominee Director → CIF 0
    1993-10-19 ~ 1993-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHILLIPCAPITAL UK LTD

Previous names
KING & SHAXSON CAPITAL LIMITED - 2017-08-15
PHILLIP SECURITIES (UK) LIMITED - 2005-06-21
CRESVALE INTERNATIONAL (UK) LIMITED - 1999-11-16
KERRY SECURITIES (UK) LIMITED - 1997-06-27
RAVANSARY ENTERPRISES LIMITED - 1993-12-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66110 - Administration Of Financial Markets

  • PHILLIPCAPITAL UK LTD
    Info
    KING & SHAXSON CAPITAL LIMITED - 2017-08-15
    PHILLIP SECURITIES (UK) LIMITED - 2005-06-21
    CRESVALE INTERNATIONAL (UK) LIMITED - 1999-11-16
    KERRY SECURITIES (UK) LIMITED - 1997-06-27
    RAVANSARY ENTERPRISES LIMITED - 1993-12-02
    Registered number 02863591
    155 Fenchurch Street, London EC3M 6AL
    Private Limited Company incorporated on 1993-10-19 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.