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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 13
  • 1
    Perkins, Douglas John David
    Born in April 1943
    Individual (1562 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1562 offsprings)
    2019-02-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Clarke, Owen John
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Ghadimi-gheshlaghi, Hamied
    Optician born in March 1961
    Individual (4 offsprings)
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 4
    Williams, Robert David
    Retail Director born in March 1963
    Individual (4 offsprings)
    Officer
    2008-03-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Chotai, Kirti
    Optician born in July 1969
    Individual (8 offsprings)
    Officer
    1998-11-19 ~ 2007-02-08
    OF - Director → CIF 0
  • 6
    Chauhan, Nakulkumar Gunvantrai
    Born in May 1993
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Stephen Neville
    Dispenser born in February 1961
    Individual (5 offsprings)
    Officer
    1998-11-19 ~ 2018-11-29
    OF - Director → CIF 0
  • 8
    Gawera, Dishpal Singh
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising Cons born in February 1944
    Individual (1675 offsprings)
    1998-09-21 ~ 2007-02-08
    OF - Director → CIF 0
  • 10
    Kaur, Baljit
    Retail Director born in June 1968
    Individual (14 offsprings)
    Officer
    2014-07-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    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
    2017-12-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    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 ~ 2017-12-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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
    (before 1993-09-28) ~ now
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEICESTER SPECSAVERS LIMITED

Period: 1998-09-29 ~ now
Company number: 02230102
Registered names
LEICESTER SPECSAVERS LIMITED - now
OMAVAN LIMITED - 1988-04-28
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • LEICESTER SPECSAVERS LIMITED
    Info
    LEICESTER VISIONPLUS LTD - 1998-09-29
    OMAVAN LIMITED - 1998-09-29
    Registered number 02230102
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1988-03-14 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • LEICESTER SPECSAVERS LIMITED
    S
    Registered number 2230102
    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
    LEICESTER VISIONPLUS LIMITED
    - now 03636537 02230102
    OLIVEBURG LIMITED - 1998-10-13
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (17 parents)
    Person with significant control
    2018-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.