logo
explain how to read the page

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 28
  • 1
    Tune, Adrian William
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Tune, Adrian William
    Director born in March 1970
    Individual (6 offsprings)
    2012-05-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1681 offsprings)
    Officer
    1991-07-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 3
    Holloway, Simon Jon
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2014-10-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Gautrey, Richard Martin
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Nigel David
    Born in April 1967
    Individual (157 offsprings)
    Officer
    2000-01-04 ~ 2004-12-03
    OF - Director → CIF 0
  • 6
    Lynes, Douglas
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Bold, Christopher
    Group Financial Controller born in January 1984
    Individual (5 offsprings)
    Officer
    2021-04-05 ~ 2024-06-17
    OF - Director → CIF 0
  • 8
    Perkins, Douglas John David
    Born in April 1943
    Individual (1576 offsprings)
    Officer
    1991-07-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 9
    Smith, Matthew Aidan
    Operations Director born in January 1969
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Hougham, Russell Peter
    Born in October 1969
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Driskel, Kevin Michael
    Born in June 1962
    Individual (9 offsprings)
    Officer
    1997-11-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 12
    Bishop White, Miles
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2002-12-06
    OF - Director → CIF 0
  • 13
    Walker, Craig William
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Stanton, David John
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Taylor, Jennifer Mary
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1991-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Lawe, Sean Darren
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2004-12-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Sloan, William
    Born in February 1953
    Individual (1 offspring)
    Officer
    1998-01-02 ~ 2001-08-03
    OF - Director → CIF 0
  • 18
    Taylor, David Neil
    Born in September 1959
    Individual (2 offsprings)
    Officer
    (before 1993-07-25) ~ 1993-09-03
    OF - Director → CIF 0
    1993-07-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Timbrell, Lee
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 20
    Murray, John
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2002-06-05 ~ 2006-06-01
    OF - Director → CIF 0
  • 21
    Baker, Nicholas John
    Born in December 1950
    Individual (22 offsprings)
    Officer
    1998-01-02 ~ 2000-01-04
    OF - Director → CIF 0
  • 22
    Payne, Darnley
    Born in February 1961
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Lea, Stephen John
    Born in November 1963
    Individual (6 offsprings)
    Officer
    1991-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Coe, Michelle Jamie
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ 2021-04-05
    OF - Director → CIF 0
  • 25
    SPECSAVERS PROCUREMENT UK LIMITED
    - now 07225175
    SPECSAVERS OPHTHALMIC MANUFACTURING LIMITED - 2010-06-09
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 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
  • 26
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1496 offsprings)
    Officer
    (before 1993-07-25) ~ 2012-05-02
    OF - Nominee Director → CIF 0
    (before 1993-07-25) ~ 2012-05-02
    OF - Nominee Secretary → CIF 0
  • 27
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (32 parents, 182 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    1997-11-01 ~ 2012-05-02
    OF - 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
  • 28
    La Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (7 offsprings)
    Officer
    2012-05-02 ~ 2024-06-17
    OF - Director → CIF 0
    2012-05-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECSAVERS FULFILMENT SERVICES UK LIMITED

Period: 2025-03-25 ~ now
Company number: 02407981 16231420
Registered names
SPECSAVERS FULFILMENT SERVICES UK LIMITED - now 16231420
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 - 2025-03-25
    WEST MIDLANDS OPTICAL LIMITED - 2025-03-25
    SANDAZ LIMITED - 2025-03-25
    Registered number 02407981
    Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1989-07-25 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.