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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
    Perkins, Douglas John David
    Born in April 1943
    Individual (1562 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1562 offsprings)
    1994-12-13 ~ 1995-02-28
    OF - Director → CIF 0
    ~ 2013-08-08
    OF - Director → CIF 0
  • 2
    Sandhu, Jaskiran Singh
    Born in December 1991
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Armitage, Lorna
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Bamford, Gary
    Retail Director born in October 1966
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 5
    Mcgurk, Rhonda
    Retail Director born in May 1964
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1994-07-06
    OF - Director → CIF 0
  • 6
    Akbar, Safia
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2022-10-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Wilford, Susan Rosemary
    Optician born in August 1954
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 8
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    1993-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Mcginty, Paul
    Born in January 1965
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Burke, Richard
    Optician born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 11
    Freear, Stephen John
    Accounant born in February 1950
    Individual (56 offsprings)
    Officer
    1994-12-13 ~ 1995-12-01
    OF - Director → CIF 0
  • 12
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-12-06 ~ now
    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
    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, 181 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Right to appoint or remove directorsCIF 0
    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
  • 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
    1995-12-01 ~ now
    OF - Nominee Director → CIF 0
    ~ 1994-12-13
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEFFIELD SPECSAVERS LIMITED

Period: 1995-02-24 ~ now
Company number: 02048790
Registered names
SHEFFIELD SPECSAVERS LIMITED - now
RUMNELL LIMITED - 1986-11-12
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • SHEFFIELD SPECSAVERS LIMITED
    Info
    VISIONPLUS (SHEFFIELD) LTD. - 1995-02-24
    RUMNELL LIMITED - 1995-02-24
    Registered number 02048790
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1986-08-21 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • SHEFFIELD SPECSAVERS LIMITED
    S
    Registered number 2048790
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEFFIELD VISIONPLUS LIMITED
    02972414 02048790
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (15 parents)
    Person with significant control
    2018-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.