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
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    1999-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Ginger, Emma Louise
    Optometrist Director born in October 1991
    Individual (4 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Denham, Emma Jane
    Retail Director born in October 1972
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    ~ now
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
Ceased 14
  • 1
    Naidoo, Surendran
    Ophthalmic Optician born in September 1973
    Individual
    Officer
    2008-07-03 ~ 2010-08-15
    OF - Director → CIF 0
  • 2
    Baumber, Jonathan Mark
    Retail Manager born in April 1966
    Individual
    Officer
    1999-12-21 ~ 2015-02-05
    OF - Director → CIF 0
  • 3
    Parker, Nigel David
    Group Product Dev Manager born in April 1967
    Individual (68 offsprings)
    Officer
    2006-09-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Blatchford, Trevor Paul
    Commercial Consultant Accounta born in October 1950
    Individual
    Officer
    2004-10-28 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Hill, Michael Joseph
    Retailer born in June 1980
    Individual (29 offsprings)
    Officer
    2004-10-28 ~ 2013-11-07
    OF - Director → CIF 0
  • 6
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Hill, Peter John
    Optician born in November 1953
    Individual (3 offsprings)
    Officer
    ~ 2015-02-05
    OF - Director → CIF 0
  • 8
    O'kane, Brian
    Optician born in February 1977
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2008-07-03
    OF - Director → CIF 0
  • 9
    Mcgowan, Scott Muir
    Ophthalmic Optician born in December 1981
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2001-04-10 ~ 2010-08-15
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (738 offsprings)
    Officer
    2014-04-04 ~ 2015-02-05
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2024-05-02 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Agelis, Lillian-evangelia
    Ophthalmic Optician born in May 1977
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Auty, Steven John
    Retail Director born in October 1974
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2017-02-06
    OF - Director → CIF 0
  • 13
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-11-03 ~ 2017-11-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXETER SPECSAVERS LIMITED

Previous names
PETER HILL LIMITED - 1993-03-23
S. KEOUGH LIMITED - 1989-09-05
MATURESIGN LIMITED - 1985-04-25
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • EXETER SPECSAVERS LIMITED
    Info
    PETER HILL LIMITED - 1993-03-23
    S. KEOUGH LIMITED - 1989-09-05
    MATURESIGN LIMITED - 1985-04-25
    Registered number 01887570
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1985-02-19 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.