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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 11
  • 1
    Hawkins, Callum
    Born in May 1998
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Cheshire, Stephen James
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1994-01-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1681 offsprings)
    Officer
    (before 1991-09-28) ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1681 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
  • 4
    Garbe, Philip Arthur
    Born in July 1955
    Individual (7 offsprings)
    Officer
    1993-12-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in May 1943
    Individual (1576 offsprings)
    Officer
    1993-12-13 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in May 1943
    Individual (1576 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
    Opacic, Dusan
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1993-12-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Riddell, Brian
    Born in October 1954
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-12-13
    OF - Director → CIF 0
  • 8
    Mistry, Kantilal Gandabhai
    Born in July 1951
    Individual (6 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-10-01
    OF - Director → CIF 0
  • 9
    Pretty, Jordan Louise
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1496 offsprings)
    Officer
    (before 1994-09-28) ~ now
    OF - Nominee Director → CIF 0
    (before 1991-09-28) ~ 1993-09-28
    OF - Nominee Director → CIF 0
    (before 1991-09-28) ~ now
    OF - Nominee Secretary → CIF 0
  • 11
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1643 offsprings)
    Person with significant control
    2018-01-31 ~ 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
parent relation
Company in focus

HALIFAX SPECSAVERS LIMITED

Period: 1994-01-11 ~ now
Company number: 02230141
Registered names
HALIFAX SPECSAVERS LIMITED - now
THEROPE LIMITED - 1988-08-26
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • HALIFAX SPECSAVERS LIMITED
    Info
    HALIFAX VISIONPLUS LIMITED - 1994-01-11
    THEROPE LIMITED - 1994-01-11
    Registered number 02230141
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1988-03-14 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • HALIFAX SPECSAVERS LIMITED
    S
    Registered number 2230141
    3-5 Square, Woolshop Shopping Centre, 29 Gaol Lane, Halifax, West Yorkshire, England, HX1 1RJ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALIFAX VISIONPLUS LIMITED
    02886191 02230141
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2017-10-18 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.