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
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    1997-05-28 ~ now
    OF - director → CIF 0
  • 2
    Fairley, Adam
    Retail Director born in November 1988
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 3
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 4
    Mcginty, David Peter
    Optician born in October 1968
    Individual (5 offsprings)
    Officer
    1997-05-28 ~ now
    OF - director → CIF 0
  • 5
    Campbell, Laura Elaine
    Optician born in January 1992
    Individual (4 offsprings)
    Officer
    2019-08-06 ~ now
    OF - director → CIF 0
  • 6
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2018-01-31 ~ 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
  • 7
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    ~ now
    OF - nominee-director → CIF 0
    ~ now
    OF - nominee-secretary → CIF 0
Ceased 6
  • 1
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 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
    Simpson, Tom Donald Edmond
    Dispenser born in July 1969
    Individual
    Officer
    2000-03-17 ~ 2018-03-28
    OF - director → CIF 0
  • 3
    Beaton, Peter Steven
    Optician born in February 1963
    Individual
    Officer
    ~ 1997-05-28
    OF - director → CIF 0
  • 4
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    1997-05-28 ~ 2022-09-30
    OF - director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 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
  • 5
    Quigley, David James
    Optician born in December 1961
    Individual (14 offsprings)
    Officer
    1997-05-28 ~ 2022-09-30
    OF - director → CIF 0
  • 6
    Fraser, Lisa Michelle
    Retail Manager born in January 1971
    Individual
    Officer
    1997-05-28 ~ 2000-03-17
    OF - director → CIF 0
parent relation
Company in focus

ABERDEEN SPECSAVERS LIMITED

Previous names
ABERDEEN VISIONPLUS LIMITED - 1993-07-09
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 - 1989-08-16
    Registered number 02378020
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1989-05-02 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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
Active 1
  • REALSTRONG LIMITED - 1993-07-09
    CARRARA INVESTMENTS LIMITED - 1993-03-05
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (8 parents)
    Person with significant control
    2018-10-01 ~ 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.