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
    Mohammed, Naseer
    Ophthalmic Optician born in September 1978
    Individual (8 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Dillon, Martin
    Optician born in March 1988
    Individual (10 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Wholesale Merchandising born in February 1944
    Individual (1372 offsprings)
    Officer
    1992-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Philip
    Reail Director born in June 1983
    Individual (7 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2018-01-15 ~ 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
  • 7
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    ~ now
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
Ceased 8
  • 1
    Cole, Norman
    Optician born in September 1953
    Individual
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 2
    Stockton, David
    Dispenser born in April 1972
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Walker, Ian Mark
    Dispensing Optician born in June 1961
    Individual
    Officer
    1996-02-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 4
    Donnelly, Gavin Martin
    Ophthalmic Optician born in April 1987
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    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
  • 6
    Patel, Kaushik
    Optician born in February 1961
    Individual (1 offspring)
    Officer
    1992-04-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (738 offsprings)
    Officer
    2017-05-12 ~ 2018-09-28
    OF - Director → CIF 0
    2020-01-16 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    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
  • 8
    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 ~ 2017-03-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MIDDLESBROUGH SPECSAVERS LIMITED

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

Related profiles found in government register
  • MIDDLESBROUGH SPECSAVERS LIMITED
    Info
    VISIONPLUS (MIDDLESBOROUGH) LIMITED - 1994-01-17
    OVALGREN LIMITED - 1986-07-01
    Registered number 02002171
    25 & 27 Newport Road, Middlesbrough, Cleveland TS1 1LE
    Private Limited Company incorporated on 1986-03-20 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • MIDDLESBROUGH SPECSAVERS LIMITED
    S
    Registered number 2002171
    25 & 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
  • 25 & 27 Newport Road, Middlesbrough, Cleveland
    Active Corporate (8 parents)
    Person with significant control
    2017-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.