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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
Active 9
  • 1
    Pennicott, Andrew George
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Giles Stuart Rutherford
    Born in July 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Kaur, Lakhdeep
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Goodhew, Timothy James
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Douglas John David
    Born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Nigel David
    Born in April 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ now
    OF - Director → CIF 0
  • 8
    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 2017-12-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    icon of addressLa Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (1445 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Director → CIF 0
    icon of calendar ~ now
    OF - Nominee Secretary → CIF 0
Ceased 8
  • 1
    Freear, Stephen John
    Accountant born in February 1950
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Lupa, Alina
    Optician born in November 1965
    Individual
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 3
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 1997-12-01
    OF - Director → CIF 0
    icon of calendar 1998-05-31 ~ 1998-09-01
    OF - Director → CIF 0
    icon of calendar 2000-11-27 ~ 2001-02-28
    OF - Director → CIF 0
    icon of calendar 2001-02-28 ~ 2011-04-04
    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 ~ 2017-12-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mistry, Narendra
    Dispenser born in April 1960
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Barrett, Martin Antony
    Dispenser born in September 1958
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 6
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 1997-12-01
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Marchandising Consul born in February 1944
    Individual (1378 offsprings)
    icon of calendar 1998-05-31 ~ 1998-09-01
    OF - Director → CIF 0
    Perkins, Mary Lesley
    W`Sale/Merch`Ing Consultant born in February 1944
    Individual (1378 offsprings)
    icon of calendar 2000-11-27 ~ 2001-02-28
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressEgginton House 25/28 Buckingham Gate, London
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1998-05-31 ~ 1998-09-01
    PE - Director → CIF 0
    2000-11-27 ~ 2001-02-28
    PE - Director → CIF 0
  • 8
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    1998-09-01 ~ 2000-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUTTON COLDFIELD SPECSAVERS LIMITED

Previous names
FURSTIL LIMITED - 1986-07-07
VISIONPLUS (SUTTON COLDFIELD) LTD. - 1993-11-24
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • SUTTON COLDFIELD SPECSAVERS LIMITED
    Info
    FURSTIL LIMITED - 1986-07-07
    VISIONPLUS (SUTTON COLDFIELD) LTD. - 1986-07-07
    Registered number 01998786
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1986-03-12 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • SUTTON COLDFIELD SPECSAVERS LIMITED
    S
    Registered number 1998786
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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