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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
    Born in May 1943
    Individual (1562 offsprings)
    Officer
    1995-08-01 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in May 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    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
  • 2
    Hurst, Martin Derek
    Born in July 1962
    Individual (5 offsprings)
    Officer
    1991-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Nigel David
    Born in May 1967
    Individual (157 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Lowry, Thomas
    Born in March 1967
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Dagnall, Andrew
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1998-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1991-03-14 ~ 1991-03-14
    OF - Nominee Secretary → CIF 0
  • 7
    Berry, Jeff
    Optician born in December 1959
    Individual (1 offspring)
    Officer
    1991-03-15 ~ 1993-04-02
    OF - Director → CIF 0
  • 8
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1675 offsprings)
    Officer
    1991-06-14 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    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
  • 9
    Tester, William Andrew Joseph
    Born in July 1962
    Individual (5598 offsprings)
    Officer
    1991-03-14 ~ 1991-03-14
    OF - Nominee Director → CIF 0
  • 10
    Hayden, Fiona Mary
    Optician born in July 1959
    Individual (6 offsprings)
    Officer
    1993-05-17 ~ 1998-01-02
    OF - Director → CIF 0
  • 11
    Ghaus, Sidra
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 12
    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
    2017-11-28 ~ 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
  • 13
    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
    1991-03-14 ~ 1993-03-14
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
    1991-03-14 ~ 1993-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST HELENS SPECSAVERS LIMITED

Period: 1995-08-21 ~ now
Company number: 02591832
Registered names
ST HELENS SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • ST HELENS SPECSAVERS LIMITED
    Info
    ST. HELENS VISIONPLUS LIMITED - 1995-08-21
    Registered number 02591832
    2/4 Bridge Street, St Helens, Merseyside WA10 1NW
    PRIVATE LIMITED COMPANY incorporated on 1991-03-14 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • ST HELENS SPECSAVERS LIMITED
    S
    Registered number 2591832
    2/4 Bridge Street, St. Helens, Merseyside, England, WA10 1NW
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST HELENS VISIONPLUS LIMITED
    - now 03073832 02591832
    TRONGATE VISIONPLUS LIMITED - 1995-08-21
    2/4 Bridge Street, St Helens, Merseyside
    Active Corporate (12 parents)
    Person with significant control
    2018-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more 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.