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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 6
  • 1
    Johnson, David Mccallum Mouat
    Born in June 1972
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Paul Francis
    Born in February 1964
    Individual (223 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1384 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Wildy, James
    Born in September 1970
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    ST NEOTS VISIONPLUS LIMITED - now
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (5 parents, 1448 offsprings)
    Officer
    ~ now
    OF - Nominee Director → CIF 0
    1991-07-31 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 7
  • 1
    Davies, Stephen Mydryn
    Optician born in November 1954
    Individual
    Officer
    1993-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Stewart-tull, Gordon
    Individual
    Officer
    ~ 1991-07-31
    OF - Secretary → CIF 0
  • 3
    Marshall, John Paul
    Optician born in September 1960
    Individual
    Officer
    1997-08-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Yuill, Dawn Sharon
    Retail Manager born in September 1962
    Individual
    Officer
    1995-09-18 ~ 1997-04-02
    OF - Director → CIF 0
  • 5
    Honeybone, Alan
    Director born in May 1963
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1995-09-18
    OF - Director → CIF 0
  • 6
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1384 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-02
    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
  • 7
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-02
    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
parent relation
Company in focus

PENZANCE VISIONPLUS LIMITED

Previous name
IMADELL LIMITED - 1990-08-29
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • PENZANCE VISIONPLUS LIMITED
    Info
    IMADELL LIMITED - 1990-08-29
    Registered number 02487624
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.