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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
    Philip, Sharon Joan
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ now
    OF - Director → CIF 0
    Miss Sharon Joan Philip
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Turnbull, Alexandra
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Karen
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, John Douglas
    Born in August 1972
    Individual (751 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Bogalecka, Agata
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 1989-10-30 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar ~ now
    OF - Nominee Secretary → CIF 0
Ceased 7
  • 1
    Stewart, Alastair
    Optician born in February 1964
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Quigley, David James
    Optician born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1995-03-24
    OF - Director → CIF 0
  • 3
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ 2008-04-30
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (225 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Mclean, Alan
    Dispenser born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Kelly, Patrick
    Optician born in October 1960
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Perkins, Mary Lesley
    Wholesala Merchandising Consul born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar ~ 1995-03-24
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-22
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERTH SPECSAVERS LIMITED

Previous names
DREWMON LIMITED - 1989-11-10
PERTH VISIONPLUS LIMITED - 1995-02-27
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • PERTH SPECSAVERS LIMITED
    Info
    DREWMON LIMITED - 1989-11-10
    PERTH VISIONPLUS LIMITED - 1989-11-10
    Registered number 02437626
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1989-10-30 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • PERTH SPECSAVERS LIMITED
    S
    Registered number 2437626
    icon of addressForum 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
  • icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.