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 8
  • 1
    Williams, Jason Lloyd
    Dispenser born in April 1970
    Individual (4 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Craig Alexander
    Ophthalmic Optician born in November 1975
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Bowers, Andrew John
    Ophthalmic Director born in January 1981
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    1993-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (738 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Pritchard, Haylie
    Retail Director And Dispenser born in April 1982
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-12-04 ~ 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
  • 8
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    ~ now
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
Ceased 4
  • 1
    Skoczek, Paul
    Dispenser born in December 1958
    Individual
    Officer
    1992-03-26 ~ 2003-03-04
    OF - Director → CIF 0
  • 2
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
  • 3
    Griffiths, Leighton
    Optician born in March 1958
    Individual (2 offsprings)
    Officer
    1993-06-26 ~ 2012-08-08
    OF - Director → CIF 0
  • 4
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
parent relation
Company in focus

NEWPORT SPECSAVERS LIMITED

Previous names
NEWPORT VISIONPLUS LIMITED - 1998-12-16
SIALOT LIMITED - 1988-09-28
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • NEWPORT SPECSAVERS LIMITED
    Info
    NEWPORT VISIONPLUS LIMITED - 1998-12-16
    SIALOT LIMITED - 1988-09-28
    Registered number 02290723
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1988-08-26 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • NEWPORT SPECSAVERS LIMITED
    S
    Registered number 2290723
    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
Active 1
  • JERS VISIONPLUS LIMITED - 1999-01-07
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (9 parents)
    Person with significant control
    2017-12-13 ~ 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.