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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
Active 7
  • 1
    Curtis, Joanne
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Douglas John David
    Born in May 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Amy Victoria
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Elkington-hobbs-rex, Asa Mark Cowburn
    Born in July 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ now
    OF - Director → CIF 0
  • 6
    ST NEOTS VISIONPLUS LIMITED - now
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Active Corporate (5 parents, 1445 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar ~ now
    OF - Nominee Secretary → CIF 0
  • 7
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 2017-12-27 ~ now
    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
Ceased 8
  • 1
    Freear, Stephen John
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 2
    Prajapati, Nitul
    Opthalmic Optician born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Deakin, Maria Laura
    Optician born in January 1957
    Individual
    Officer
    icon of calendar ~ 1993-03-24
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Consultant born in May 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2001-07-09
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in May 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2017-12-27
    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
  • 5
    Gilbert, Alan James
    Ophthalmic born in December 1959
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Perkins, Mary Lesley
    Wholesale/Mercand'G Consultant born in March 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 2001-07-09
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2017-12-27
    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
  • 7
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressMelrose House, 42 Dingwall Road, Croydon, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1998-08-10 ~ 2001-07-09
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-10-03
    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
  • 8
    ST NEOTS VISIONPLUS LIMITED - now
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Active Corporate (5 parents, 1445 offsprings)
    Officer
    ~ 1994-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOSTON SPECSAVERS LIMITED

Previous names
REDKADE LIMITED - 1989-08-14
BOSTON VISIONPLUS LIMITED - 1994-10-03
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • BOSTON SPECSAVERS LIMITED
    Info
    REDKADE LIMITED - 1989-08-14
    BOSTON VISIONPLUS LIMITED - 1989-08-14
    Registered number 02378011
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1989-05-02 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • BOSTON SPECSAVERS LIMITED
    S
    Registered number 02378011
    icon of addressForum 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
  • HEXSELL LIMITED - 1994-10-25
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.