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 9
  • 1
    Tune, Adrian William
    Director Of Group M&D born in March 1970
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Timbrell, Lee
    General Manager born in November 1969
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Gautrey, Richard Martin
    Director Of Uk Warehousing & Distribution born in December 1975
    Individual (3 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Lynes, Douglas
    Director Of Uk Manufacturing Operations born in March 1965
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Matthew Aidan
    Operations Director born in January 1969
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Craig William
    Director Of Finance born in January 1984
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 7
    La Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (7 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Secretary → CIF 0
  • 8
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 9
    SPECSAVERS OPHTHALMIC MANUFACTURING LIMITED - 2010-06-09
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Taylor, David Neil
    Production Manager born in September 1959
    Individual (1 offspring)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
    1993-07-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Lawe, Sean Darren
    Supply Chain Director born in April 1967
    Individual (6 offsprings)
    Officer
    2004-12-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Tune, Adrian William
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2012-05-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Parker, Nigel David
    Optical Production Director born in April 1967
    Individual (68 offsprings)
    Officer
    2000-01-04 ~ 2004-12-03
    OF - Director → CIF 0
  • 5
    Lea, Stephen John
    Surfacing Manager born in November 1963
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Payne, Darnley
    Director born in February 1961
    Individual
    Officer
    2006-06-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Bishop White, Miles
    Accountant born in September 1962
    Individual
    Officer
    2000-01-04 ~ 2002-12-06
    OF - Director → CIF 0
  • 8
    Coe, Michelle Jamie
    Director born in June 1979
    Individual
    Officer
    2018-08-31 ~ 2021-04-05
    OF - Director → CIF 0
  • 9
    Bold, Christopher
    Group Financial Controller born in January 1984
    Individual
    Officer
    2021-04-05 ~ 2024-06-17
    OF - Director → CIF 0
  • 10
    Stanton, David John
    General Manager born in June 1962
    Individual
    Officer
    2017-03-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Perkins, Mary Lesley
    Wholesale/Merchandising Cons. born in February 1944
    Individual (1372 offsprings)
    Officer
    1991-07-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 12
    Baker, Nicholas John
    Product Development Director born in December 1950
    Individual
    Officer
    1998-01-02 ~ 2000-01-04
    OF - Director → CIF 0
  • 13
    Holloway, Simon Jon
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Taylor, Jennifer Mary
    Training Officer born in April 1951
    Individual
    Officer
    1991-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    Sloan, William
    Coating Director born in February 1953
    Individual
    Officer
    1998-01-02 ~ 2001-08-03
    OF - Director → CIF 0
  • 16
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    1991-07-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 17
    Driskel, Kevin Michael
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 18
    Murray, John
    Coatings Director born in July 1964
    Individual (6 offsprings)
    Officer
    2002-06-05 ~ 2006-06-01
    OF - Director → CIF 0
  • 19
    La Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (7 offsprings)
    Officer
    2012-05-02 ~ 2024-06-17
    PE - Director → CIF 0
  • 20
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    ~ 2012-05-02
    PE - Nominee Director → CIF 0
    ~ 2012-05-02
    PE - Nominee Secretary → CIF 0
  • 21
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPECSAVERS FULFILMENT SERVICES UK LIMITED

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

  • SPECSAVERS FULFILMENT SERVICES UK LIMITED
    Info
    VISION LABS LTD. - 2025-03-25
    VISION LENSES LIMITED - 1990-05-30
    WEST MIDLANDS OPTICAL LIMITED - 1990-03-28
    SANDAZ LIMITED - 1989-10-03
    Registered number 02407981
    Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1989-07-25 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.