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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
    Stimson, Paul Douglas Richard
    Dispensing Optician born in January 1984
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Wright, Graham Nicholas
    Optician born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Freear, Stephen John
    Accountant born in February 1950
    Individual (56 offsprings)
    Officer
    1995-03-31 ~ 1998-08-10
    OF - Director → CIF 0
  • 4
    Moulton, Julia Marie
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Brunt, Christopher
    Dispenser born in November 1960
    Individual (9 offsprings)
    Officer
    2004-09-03 ~ 2010-04-29
    OF - Director → CIF 0
  • 6
    Jenkins, Colin Paul
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Nigel David
    Group Commerical Director born in April 1967
    Individual (157 offsprings)
    Officer
    2010-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Ratcliffe, Claire Louise
    Retailer born in November 1970
    Individual (12 offsprings)
    Officer
    2000-10-10 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    Atnip, Tracy
    Retail Director born in July 1967
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    1995-03-31 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2017-05-03 ~ 2017-12-13
    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
  • 11
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1561 offsprings)
    Officer
    1995-03-31 ~ 2004-09-03
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2017-05-03 ~ 2017-12-13
    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
  • 12
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1622 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    SPECSAVERS OPTICAL SUPERSTORES LIMITED
    - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Egginton House 25/28 Buckingham Gate, London
    Active Corporate (32 parents, 180 offsprings)
    Officer
    1998-08-10 ~ 2000-10-10
    OF - Director → CIF 0
  • 14
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La, Villiaze, St Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    ~ 1995-04-01
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTSMOUTH SPECSAVERS LIMITED

Period: 1998-05-18 ~ now
Company number: 02198286
Registered names
PORTSMOUTH SPECSAVERS LIMITED - now
DRANILL LIMITED - 1988-03-07
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • PORTSMOUTH SPECSAVERS LIMITED
    Info
    PORTSMOUTH VISIONPLUS LTD - 1998-05-18
    DRANILL LIMITED - 1998-05-18
    Registered number 02198286
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1987-11-25 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • PORTSMOUTH SPECSAVERS LIMITED
    S
    Registered number 2198286
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PORTSMOUTH VISIONPLUS LIMITED
    - now 03542515 02198286
    MOTORTEST LIMITED - 1998-05-18
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (15 parents)
    Person with significant control
    2018-04-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOUTHSEA VISIONPLUS LIMITED
    - now 04015506
    SOLENT SPECSAVERS LIMITED - 2008-08-28
    NIGHTINGALE SPECSAVERS LIMITED - 2000-07-06
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (15 parents)
    Person with significant control
    2018-06-14 ~ 2023-07-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.