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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 5
  • 1
    Wallbank, Andrew Robert
    Born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Iqbal, Shaikh Lateef
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 4
    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 2017-11-01 ~ 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
  • 5
    icon of addressLa Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (1445 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ now
    OF - Director → CIF 0
    icon of calendar ~ now
    OF - Nominee Secretary → CIF 0
Ceased 10
  • 1
    Freear, Stephen John
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    White, Michael John
    Retail Manager born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Voice, Christopher David
    Dispenser born in January 1962
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1997-10-01
    OF - Director → CIF 0
    icon of calendar 1999-06-22 ~ 2011-05-18
    OF - Director → CIF 0
  • 5
    Horler, Michael David
    Optician born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2020-08-04
    OF - Director → CIF 0
  • 6
    Lofting, Robert John
    Dispenser born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 7
    Vaughan-davies, George Alexander
    Optician born in December 1949
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1994-08-10
    OF - Director → CIF 0
  • 8
    Perkins, Mary Lesley
    Optician born in March 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchanding Consultn born in March 1944
    Individual (1378 offsprings)
    icon of calendar 1999-06-22 ~ 2020-08-04
    OF - Director → CIF 0
  • 9
    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, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    ~ 1994-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTON SPECSAVERS LIMITED

Previous names
BRIGHTON VISIONPLUS LIMITED - 1993-10-22
CASSWELL LIMITED - 1990-03-02
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • BRIGHTON SPECSAVERS LIMITED
    Info
    BRIGHTON VISIONPLUS LIMITED - 1993-10-22
    CASSWELL LIMITED - 1993-10-22
    Registered number 02458070
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-10 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BRIGHTON SPECSAVERS LIMITED
    S
    Registered number 2458070
    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 (7 parents)
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.