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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Stanway, Paul Jonathan
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
    Mr Paul Stanway
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Paul Jonathan Stanway
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 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
  • 2
    Bilal, Mohammad
    Born in October 1987
    Individual (16955 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Bryan, Stephen John
    Optician born in December 1962
    Individual (9 offsprings)
    Officer
    ~ 1999-02-19
    OF - Director → CIF 0
  • 4
    Hesketh, Valerie
    Optician born in February 1965
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchanding Consulta born in February 1944
    Individual (1675 offsprings)
    1994-01-01 ~ 1999-02-19
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1675 offsprings)
    2012-07-11 ~ 2012-10-23
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2017-11-02
    PE - Right to appoint or remove directors → CIF 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1622 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    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, Hampshire, England
    Active Corporate (32 parents, 180 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    ~ now
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORRIS GREEN SPECSAVERS LIMITED

Company number: 02531700
Registered names
NORRIS GREEN SPECSAVERS LIMITED - now
DRIVEON LIMITED - 1990-11-15
Standard Industrial Classification
47782 - Retail Sale By Opticians
Related profiles found in government register
  • NORRIS GREEN SPECSAVERS LIMITED
    Info
    NORRIS GREEN VISIONPLUS LIMITED - 1994-01-10
    DRIVEON LIMITED - 1994-01-10
    Registered number 02531700
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1990-08-16 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • NORRIS GREEN SPECSAVERS LIMITED
    S
    Registered number 02531700
    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
    NORRIS GREEN VISIONPLUS LIMITED
    - now 02883015 02531700
    CHANMAIN LIMITED - 1994-01-10
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (13 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.