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 6
  • 1
    Gable, Mark David
    Retail Director born in November 1970
    Individual (2 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (235 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-10-02 ~ now
    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
  • 6
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    ~ now
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
Ceased 9
  • 1
    Goel, Sanjay
    Optician born in March 1960
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Veen, David
    Optician born in October 1943
    Individual
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 3
    Steel, Russell
    Dispenser born in March 1959
    Individual
    Officer
    1993-01-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Crawford, Steven
    Ophthalmic Optician born in March 1985
    Individual
    Officer
    2015-12-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    1992-01-11 ~ 2009-09-30
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Chessell, Paul
    Retail Director born in January 1980
    Individual
    Officer
    2009-09-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Irvine, Kerry
    Ophthalmic Optician born in February 1980
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    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 ~ 2017-10-02
    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
parent relation
Company in focus

GLOUCESTER SPECSAVERS LIMITED

Previous names
VISIONPLUS (GLOUCESTER) LIMITED - 2009-09-11
NOVOTIX LIMITED - 1986-05-23
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • GLOUCESTER SPECSAVERS LIMITED
    Info
    VISIONPLUS (GLOUCESTER) LIMITED - 2009-09-11
    NOVOTIX LIMITED - 1986-05-23
    Registered number 01969512
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1985-12-06 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.