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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 14
  • 1
    Al-rubaye, Abdullah
    Born in January 1997
    Individual (5 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, Steven
    Ophthalmic Optician born in March 1985
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Goel, Sanjay
    Optician born in March 1960
    Individual (5 offsprings)
    Officer
    1993-01-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Veen, David
    Optician born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 5
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2013-02-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Irvine, Kerry
    Ophthalmic Optician born in February 1980
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1675 offsprings)
    1992-01-11 ~ 2009-09-30
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Gable, Mark David
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Perkins, Douglas John David
    Born in April 1943
    Individual (1561 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Steel, Russell
    Dispenser born in March 1959
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 11
    Chessell, Paul
    Retail Director born in January 1980
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1622 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SPECSAVERS OPTICAL SUPERSTORES LTD
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (32 parents, 180 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    ~ now
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOUCESTER SPECSAVERS LIMITED

Period: 2009-09-11 ~ now
Company number: 01969512
Registered names
GLOUCESTER SPECSAVERS LIMITED - now
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 - 2009-09-11
    Registered number 01969512
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1985-12-06 (40 years 3 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 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.