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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 5
  • 1
    Lim, Hua Min
    Born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ now
    OF - Director → CIF 0
    Mr Hua Min Lim
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ 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
  • 2
    Dodd, Marc Vincent
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Lim, Linus Wen Sheong
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Vakil, Kumar
    Born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Wileman, David Ian Robert
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Carey, Martin Vaughan
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2024-02-12
    OF - Director → CIF 0
    Mr Martin Vaughan Carey
    Born in December 1961
    Individual
    Person with significant control
    icon of calendar 2016-12-22 ~ 2024-02-12
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Gavin John Martin
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2016-12-22 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 3
    Telfer, Miranda Lauraine
    Finance Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2022-11-01
    OF - Director → CIF 0
parent relation
Company in focus

KING & SHAXSON HOLDINGS LTD

Previous name
PHILLIP UK HOLDINGS LIMITED - 2020-07-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KING & SHAXSON HOLDINGS LTD
    Info
    PHILLIP UK HOLDINGS LIMITED - 2020-07-10
    Registered number 10536386
    icon of address155 Fenchurch Street, London EC3M 6AL
    PRIVATE LIMITED COMPANY incorporated on 2016-12-22 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • KING AND SHAXSON HOLDINGS LIMITED
    S
    Registered number 10536386
    icon of address155, Fenchurch Street, London, England, EC3M 6AL
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KING & SHAXSON BOND BROKERS LIMITED - 2003-12-19
    STRATHAIRD SECURITIES LIMITED - 1996-03-15
    icon of address155 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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