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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 19
  • 1
    Law, Andrew Millar
    Investment Manager born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1992-02-18) ~ 1992-01-17
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Hall, David Victor
    Insurance Broker born in October 1948
    Individual (12 offsprings)
    Officer
    1998-01-13 ~ 2009-01-22
    OF - Director → CIF 0
    Hall, David Victor
    Individual (12 offsprings)
    Officer
    1997-10-09 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 4
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Vaughan Iii, Martin L
    Insurance Broker born in October 1947
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2008-10-30
    OF - Director → CIF 0
  • 6
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2008-10-20 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2009-01-22 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 7
    Smith, Walter Lefew
    General Counsel born in July 1957
    Individual (1 offspring)
    Officer
    1999-05-03 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Napolitan, Paul
    Director born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-02-18) ~ 2002-05-29
    OF - Director → CIF 0
  • 10
    Lees, John Jeremy Marescaux
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1992-02-18) ~ 2000-12-05
    OF - Director → CIF 0
  • 11
    Robotham, Paul
    Chartered Accountant born in July 1964
    Individual (12 offsprings)
    Officer
    1994-11-29 ~ 1997-10-10
    OF - Director → CIF 0
    Robotham, Paul
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1994-11-29 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 12
    Korman, Timothy James
    Finance born in September 1952
    Individual (1 offspring)
    Officer
    1999-05-03 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Boghos, Vartkis Torus
    Company Director born in April 1934
    Individual (6 offsprings)
    Officer
    1994-11-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 14
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2008-10-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Rupal, Raj Gopal
    Born in December 1948
    Individual (86 offsprings)
    Officer
    (before 1992-02-18) ~ 1994-11-14
    OF - Director → CIF 0
    Rupal, Raj Gopal
    Individual (86 offsprings)
    Officer
    (before 1992-02-18) ~ 1994-11-14
    OF - Secretary → CIF 0
  • 16
    Mcpherson, Paul
    Director born in January 1932
    Individual (1 offspring)
    Officer
    (before 1992-02-18) ~ 1992-09-24
    OF - Director → CIF 0
  • 17
    Preston, Peter John
    Director born in April 1935
    Individual (7 offsprings)
    Officer
    (before 1992-02-18) ~ 1994-11-25
    OF - Director → CIF 0
  • 18
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 19
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LEES PRESTON FAIRY (HOLDINGS) LIMITED

Period: 1989-09-08 ~ 2016-03-16
Company number: 02401901
Registered names
LEES PRESTON FAIRY (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LEES PRESTON FAIRY (HOLDINGS) LIMITED
    Info
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    Registered number 02401901
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1989-07-07 and dissolved on 2016-03-16 (26 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.