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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 15
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1676 offsprings)
    Officer
    1991-08-01 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1676 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    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
    Schumm, Robert Karl
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1991-03-15 ~ 1991-03-15
    OF - Nominee Director → CIF 0
  • 4
    Griffiths, Leighton
    Optician born in March 1958
    Individual (10 offsprings)
    Officer
    1991-07-22 ~ 2012-08-08
    OF - Director → CIF 0
  • 5
    Parker, Jeanette
    Dispenser born in March 1941
    Individual (1 offspring)
    Officer
    1991-07-22 ~ 1996-11-28
    OF - Director → CIF 0
  • 6
    Williams, Rhys Jonathan
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Richard Ian
    Optician born in January 1951
    Individual (5 offsprings)
    Officer
    1996-11-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Perkins, Douglas John David
    Born in April 1943
    Individual (1571 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (1571 offsprings)
    Officer
    2011-07-29 ~ 2014-09-30
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1571 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    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
    Parker, Nigel David
    Group Commerical Director born in April 1967
    Individual (157 offsprings)
    Officer
    2011-07-29 ~ 2012-10-02
    OF - Director → CIF 0
    Parker, Nigel David
    Group Commercial Director born in April 1967
    Individual (157 offsprings)
    2021-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    1991-03-15 ~ 1991-03-15
    OF - Nominee Secretary → CIF 0
  • 11
    Ward, Gareth Lawrence
    Ophthalmic Optician born in January 1977
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Edwards, Mark
    Retail Director born in February 1969
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Hunter, Rachel Elizabeth
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 14
    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
    2017-12-14 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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 1991-03-15) ~ now
    OF - Nominee Director → CIF 0
    (before 1991-03-15) ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CWMBRAN SPECSAVERS LIMITED

Period: 2000-10-17 ~ now
Company number: 02591937
Registered names
CWMBRAN SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • CWMBRAN SPECSAVERS LIMITED
    Info
    CWMBRAN VISIONPLUS LIMITED - 2000-10-17
    AVON MOBILE EYECARE LIMITED - 2000-10-17
    Registered number 02591937
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-15 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • CWMBRAN SPECSAVERS LIMITED
    S
    Registered number 2591937
    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
    CWMBRAN VISIONPLUS LIMITED
    - now 03839782 02591937
    OTTERDENT LIMITED - 2000-10-30
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (15 parents)
    Person with significant control
    2018-09-24 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.