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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 13
  • 1
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1562 offsprings)
    Officer
    1994-12-21 ~ 1997-10-01
    OF - Director → CIF 0
    1999-06-22 ~ 2011-05-18
    OF - Director → CIF 0
  • 2
    Voice, Christopher David
    Dispenser born in January 1962
    Individual (2 offsprings)
    Officer
    (before 1992-01-09) ~ 1994-12-21
    OF - Director → CIF 0
  • 3
    Horler, Michael David
    Optician born in February 1969
    Individual (12 offsprings)
    Officer
    2011-05-18 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Lofting, Robert John
    Dispenser born in October 1964
    Individual (13 offsprings)
    Officer
    (before 1992-01-09) ~ 1993-05-17
    OF - Director → CIF 0
  • 5
    Wallbank, Andrew Robert
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 6
    White, Michael John
    Retail Manager born in August 1957
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 7
    Vaughan-davies, George Alexander
    Optician born in December 1949
    Individual (7 offsprings)
    Officer
    1993-05-17 ~ 1994-08-10
    OF - Director → CIF 0
  • 8
    Iqbal, Shaikh Lateef
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Optician born in February 1944
    Individual (1675 offsprings)
    (before 1992-01-09) ~ 1997-10-01
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchanding Consultn born in February 1944
    Individual (1675 offsprings)
    1999-06-22 ~ 2020-08-04
    OF - Director → CIF 0
  • 10
    Freear, Stephen John
    Accountant born in February 1950
    Individual (56 offsprings)
    Officer
    1994-12-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-11-01 ~ now
    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
  • 12
    SPECSAVERS OPTICAL SUPERSTORES LTD
    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, England
    Active Corporate (32 parents, 181 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, St Andrews, Guernsey, United Kingdom
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
    (before 1992-01-09) ~ 1994-12-21
    OF - Nominee Director → CIF 0
    (before 1992-01-09) ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHTON SPECSAVERS LIMITED

Period: 1993-10-22 ~ now
Company number: 02458070
Registered names
BRIGHTON SPECSAVERS LIMITED - now
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
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-10 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • BRIGHTON SPECSAVERS LIMITED
    S
    Registered number 2458070
    Forum 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 1
  • 1
    BRIGHTON VISIONPLUS LIMITED
    02865118 02458070
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (16 parents)
    Person with significant control
    2017-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.