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
    Bilal, Mohammad
    Opthalmic Optician born in October 1987
    Individual (18072 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Stanway, Paul
    Retail Director 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
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-11-02 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    ~ now
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
Ceased 6
  • 1
    Bryan, Stephen John
    Optician born in December 1962
    Individual
    Officer
    ~ 1999-02-19
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale/Merchanding Consulta born in February 1944
    Individual (1372 offsprings)
    Officer
    1994-01-01 ~ 1999-02-19
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1372 offsprings)
    2012-07-11 ~ 2012-10-23
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2017-11-02
    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
    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 - Right to appoint or remove directors → CIF 0
  • 3
    Mr Paul 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
  • 4
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 - 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 - Right to appoint or remove directors → CIF 0
  • 5
    Hesketh, Valerie
    Optician born in February 1965
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 6
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORRIS GREEN SPECSAVERS LIMITED

Previous names
NORRIS GREEN VISIONPLUS LIMITED - 1994-01-10
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 - 1990-11-15
    Registered number 02531700
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1990-08-16 (34 years 10 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
Active 1
  • CHANMAIN LIMITED - 1994-01-10
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (7 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 24 April 2025 and licensed under the Open Government Licence v3.0.