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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
    Boghos, Vartkis Torus
    Company Director born in April 1934
    Individual (6 offsprings)
    Officer
    1994-11-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 2
    Vaughan Iii, Martin L
    Insurance Broker born in October 1947
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2008-10-30
    OF - Director → CIF 0
  • 3
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Korman, Timothy James
    Finance born in September 1952
    Individual (1 offspring)
    Officer
    1999-05-03 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Preston, Peter John
    Director born in April 1935
    Individual (7 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 6
    Lees, John Jeremy Marescaux
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    ~ 2000-12-05
    OF - Director → CIF 0
  • 7
    Law, Andrew Millar
    Investment Manager born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 1992-01-17
    OF - Director → CIF 0
  • 8
    Smith, Walter Lefew
    General Counsel born in July 1957
    Individual (1 offspring)
    Officer
    1999-05-03 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Rupal, Raj Gopal
    Born in December 1948
    Individual (86 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
    Rupal, Raj Gopal
    Individual (86 offsprings)
    Officer
    ~ 1994-11-14
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 12
    Mcpherson, Paul
    Director born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 13
    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
  • 14
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2008-10-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Napolitan, Paul
    Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 2002-05-29
    OF - Director → CIF 0
  • 18
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, United Kingdom
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    PE - Director → CIF 0
  • 19
    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
    PE - Secretary → CIF 0
parent relation
Company in focus

LEES PRESTON FAIRY (HOLDINGS) LIMITED

Previous name
SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.