logo
explain how to read the page

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
    Ginger, Emma Louise
    Born in October 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Denham, Emma Jane
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar ~ now
    OF - Nominee Director → CIF 0
    icon of calendar ~ now
    OF - Nominee Secretary → CIF 0
Ceased 14
  • 1
    O'kane, Brian
    Optician born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2008-07-03
    OF - Director → CIF 0
  • 2
    Naidoo, Surendran
    Ophthalmic Optician born in September 1973
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2010-08-15
    OF - Director → CIF 0
  • 3
    Agelis, Lillian-evangelia
    Ophthalmic Optician born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Mcgowan, Scott Muir
    Ophthalmic Optician born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Auty, Steven John
    Retail Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    Blatchford, Trevor Paul
    Commercial Consultant Accounta born in October 1950
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2006-09-15
    OF - Director → CIF 0
  • 7
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2010-08-15
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (751 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-02-05
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Baumber, Jonathan Mark
    Retail Manager born in April 1966
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2015-02-05
    OF - Director → CIF 0
  • 9
    Parker, Nigel David
    Group Product Dev Manager born in April 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 10
    Hill, Michael Joseph
    Retailer born in June 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2013-11-07
    OF - Director → CIF 0
  • 11
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Hill, Peter John
    Optician born in November 1953
    Individual
    Officer
    icon of calendar ~ 2015-02-05
    OF - Director → CIF 0
  • 13
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressForum 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
  • 14
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1600 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

EXETER SPECSAVERS LIMITED

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

  • EXETER SPECSAVERS LIMITED
    Info
    MATURESIGN LIMITED - 1985-04-25
    S. KEOUGH LIMITED - 1985-04-25
    PETER HILL LIMITED - 1985-04-25
    Registered number 01887570
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1985-02-19 (40 years 9 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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