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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
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1676 offsprings)
    Officer
    1997-05-28 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1676 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
  • 2
    Fairley, Adam
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Laura Elaine
    Born in January 1992
    Individual (4 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Quigley, David James
    Optician born in December 1961
    Individual (23 offsprings)
    Officer
    1997-05-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Beaton, Peter Steven
    Optician born in February 1963
    Individual (3 offsprings)
    Officer
    (before 1992-08-24) ~ 1997-05-28
    OF - Director → CIF 0
  • 6
    Perkins, Douglas John David
    Born in April 1943
    Individual (1571 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1571 offsprings)
    1997-05-28 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1571 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
  • 7
    Simpson, Tom Donald Edmond
    Dispenser born in July 1969
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ 2018-03-28
    OF - Director → CIF 0
  • 8
    Mcginty, David Peter
    Born in October 1968
    Individual (7 offsprings)
    Officer
    1997-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Fraser, Lisa Michelle
    Retail Manager born in January 1971
    Individual (2 offsprings)
    Officer
    1997-05-28 ~ 2000-03-17
    OF - Director → CIF 0
  • 10
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 11
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1490 offsprings)
    Officer
    (before 1992-08-24) ~ now
    OF - Nominee Director → CIF 0
    (before 1992-08-24) ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABERDEEN SPECSAVERS LIMITED

Period: 1993-07-09 ~ now
Company number: 02378020
Registered names
ABERDEEN SPECSAVERS LIMITED - now
OLMINO LIMITED - 1989-08-16
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • ABERDEEN SPECSAVERS LIMITED
    Info
    ABERDEEN VISIONPLUS LIMITED - 1993-07-09
    OLMINO LIMITED - 1993-07-09
    Registered number 02378020
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1989-05-02 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • ABERDEEN SPECSAVERS LIMITED
    S
    Registered number 02378020
    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
    ABERDEEN VISIONPLUS LIMITED
    - now 02787067 02378020
    REALSTRONG LIMITED - 1993-07-09
    CARRARA INVESTMENTS LIMITED - 1993-03-05
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (14 parents)
    Person with significant control
    2018-10-01 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.