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 7
  • 1
    Bird, Philip Anthony
    Born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1992-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Douglas John David
    Born in April 1943
    Individual (754 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Mohammed, Naseer
    Born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Dillon, Martin
    Born in March 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    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 2018-01-15 ~ 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
Ceased 8
  • 1
    Cole, Norman
    Optician born in September 1953
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 2
    Donnelly, Gavin Martin
    Ophthalmic Optician born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-15
    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
  • 4
    Patel, Kaushik
    Optician born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Walker, Ian Mark
    Dispensing Optician born in June 1961
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Stockton, David
    Dispenser born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (754 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-09-28
    OF - Director → CIF 0
    icon of calendar 2020-01-16 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-15
    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
  • 8
    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 ~ 2017-03-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MIDDLESBROUGH SPECSAVERS LIMITED

Previous names
OVALGREN LIMITED - 1986-07-01
VISIONPLUS (MIDDLESBOROUGH) LIMITED - 1994-01-17
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • MIDDLESBROUGH SPECSAVERS LIMITED
    Info
    OVALGREN LIMITED - 1986-07-01
    VISIONPLUS (MIDDLESBOROUGH) LIMITED - 1986-07-01
    Registered number 02002171
    icon of address25 & 27 Newport Road, Middlesbrough, Cleveland TS1 1LE
    PRIVATE LIMITED COMPANY incorporated on 1986-03-20 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MIDDLESBROUGH SPECSAVERS LIMITED
    S
    Registered number 2002171
    icon of address25 & 27 Newport Road, Middlesbrough, Cleveland, England, TS1 1LE
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address25 & 27 Newport Road, Middlesbrough, Cleveland
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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.