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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 6
  • 1
    Freear, Stephen John
    Chartered Accountant born in February 1950
    Individual (56 offsprings)
    Officer
    ~ 1998-01-05
    OF - Director → CIF 0
  • 2
    Mozdzierski, Leonie Susan Armstrong
    Individual (4 offsprings)
    Officer
    ~ 1998-06-01
    OF - Secretary → CIF 0
  • 3
    Baker, Nicholas John
    Product Development Director born in December 1950
    Individual (22 offsprings)
    Officer
    1998-01-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Perkins, Douglas John David
    Born in April 1943
    Individual (1561 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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
    1998-06-01 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECSAVERS UK LIMITED

Period: 1992-03-31 ~ now
Company number: 01980755
Registered names
SPECSAVERS UK LIMITED - now
VISIONPLUS LIMITED - 1992-03-31
GAVILCO LIMITED - 1989-02-06
Standard Industrial Classification
99999 - Dormant Company

  • SPECSAVERS UK LIMITED
    Info
    VISIONPLUS LIMITED - 1992-03-31
    GAVILCO LIMITED - 1992-03-31
    Registered number 01980755
    Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1986-01-21 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.