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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 10
  • 1
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1676 offsprings)
    Officer
    1995-06-20 ~ 1998-09-30
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1676 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    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 directorsCIF 0
  • 2
    Brett-williams, David Anthony
    Born in April 1965
    Individual (10 offsprings)
    Officer
    1995-10-04 ~ now
    OF - Director → CIF 0
    Mr David Anthony Brett-williams
    Born in April 1965
    Individual (10 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
  • 3
    Morgan, Philip John
    Retail Manager born in December 1955
    Individual (4 offsprings)
    Officer
    1995-10-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Freear, Stephen John
    Accountant born in February 1950
    Individual (56 offsprings)
    Officer
    1995-09-08 ~ 1995-10-04
    OF - Director → CIF 0
  • 5
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1571 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    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
  • 6
    Morris, Paul
    Born in June 1980
    Individual (89 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Carroll, Paul Francis
    Born in February 1964
    Individual (697 offsprings)
    Officer
    2013-02-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Slater, Marvyn Meyer
    Optician born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 9
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    2017-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 10
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1490 offsprings)
    Officer
    (before 1992-08-17) ~ now
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUTON VISIONPLUS LIMITED

Period: 1990-10-12 ~ now
Company number: 02532339
Registered names
LUTON VISIONPLUS LIMITED - now
ZIBIDEE LIMITED - 1990-10-12
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • LUTON VISIONPLUS LIMITED
    Info
    ZIBIDEE LIMITED - 1990-10-12
    Registered number 02532339
    Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1990-08-17 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.