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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 8
  • 1
    Tune, Adrian William
    Director Of Group M&D born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Lynes, Douglas
    Director Of Uk Manufacturing Operations born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Gautrey, Richard Martin
    Director Of Uk Warehousing & Distribution born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Timbrell, Lee
    General Manager born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Craig William
    Director Of Finance born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    SPECSAVERS OPHTHALMIC MANUFACTURING LIMITED - 2010-06-09
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressLa Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (7 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ now
    OF - Secretary → CIF 0
  • 8
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Coe, Michelle Jamie
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2021-04-05
    OF - Director → CIF 0
  • 2
    Tune, Adrian William
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Wholesale/Merchandising Cons. born in February 1944
    Individual (1379 offsprings)
    Officer
    icon of calendar 1991-07-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 4
    Holloway, Simon Jon
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Smith, Matthew Aidan
    Operations Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Lawe, Sean Darren
    Supply Chain Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Baker, Nicholas John
    Product Development Director born in December 1950
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2000-01-04
    OF - Director → CIF 0
  • 8
    Parker, Nigel David
    Optical Production Director born in April 1967
    Individual (70 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2004-12-03
    OF - Director → CIF 0
  • 9
    Stanton, David John
    General Manager born in June 1962
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Bold, Christopher
    Group Financial Controller born in January 1984
    Individual
    Officer
    icon of calendar 2021-04-05 ~ 2024-06-17
    OF - Director → CIF 0
  • 11
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (758 offsprings)
    Officer
    icon of calendar 1991-07-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 12
    Bishop White, Miles
    Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2002-12-06
    OF - Director → CIF 0
  • 13
    Lea, Stephen John
    Surfacing Manager born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Driskel, Kevin Michael
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Sloan, William
    Coating Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2001-08-03
    OF - Director → CIF 0
  • 16
    Taylor, David Neil
    Production Manager born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
    icon of calendar 1993-07-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Murray, John
    Coatings Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2006-06-01
    OF - Director → CIF 0
  • 18
    Taylor, Jennifer Mary
    Training Officer born in April 1951
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Payne, Darnley
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1444 offsprings)
    Officer
    ~ 2012-05-02
    PE - Nominee Director → CIF 0
    ~ 2012-05-02
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressLa Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (7 offsprings)
    Officer
    2012-05-02 ~ 2024-06-17
    PE - Director → CIF 0
  • 22
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1997-11-01 ~ 2012-05-02
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPECSAVERS FULFILMENT SERVICES UK LIMITED

Previous names
SANDAZ LIMITED - 1989-10-03
VISION LENSES LIMITED - 1990-05-30
WEST MIDLANDS OPTICAL LIMITED - 1990-03-28
VISION LABS LTD. - 2025-03-25
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • SPECSAVERS FULFILMENT SERVICES UK LIMITED
    Info
    SANDAZ LIMITED - 1989-10-03
    VISION LENSES LIMITED - 1989-10-03
    WEST MIDLANDS OPTICAL LIMITED - 1989-10-03
    VISION LABS LTD. - 1989-10-03
    Registered number 02407981
    icon of addressForum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1989-07-25 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.