logo
explain how to read the page

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 7
  • 1
    Williams, Rhys Jonathan
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Schumm, Robert Karl
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Rachel Elizabeth
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Douglas John David
    Born in April 1943
    Individual (754 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar ~ now
    OF - Nominee Director → CIF 0
    icon of calendar ~ now
    OF - Nominee Secretary → CIF 0
  • 7
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 2017-12-14 ~ 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
Ceased 10
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1991-03-15 ~ 1991-03-15
    OF - Nominee Director → CIF 0
  • 2
    Edwards, Mark
    Retail Director born in February 1969
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Thomas, Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-03-15 ~ 1991-03-15
    OF - Nominee Secretary → CIF 0
  • 5
    Parker, Nigel David
    Group Commerical Director born in April 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2012-10-02
    OF - Director → CIF 0
    Parker, Nigel David
    Group Commercial Director born in April 1967
    Individual (67 offsprings)
    icon of calendar 2021-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Ward, Gareth Lawrence
    Ophthalmic Optician born in January 1977
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Parker, Jeanette
    Dispenser born in March 1941
    Individual
    Officer
    icon of calendar 1991-07-22 ~ 1996-11-28
    OF - Director → CIF 0
  • 8
    Griffiths, Leighton
    Optician born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-22 ~ 2012-08-08
    OF - Director → CIF 0
  • 9
    Ward, Richard Ian
    Optician born in January 1951
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (754 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2014-09-30
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

CWMBRAN SPECSAVERS LIMITED

Previous names
AVON MOBILE EYECARE LIMITED - 1991-05-29
CWMBRAN VISIONPLUS LIMITED - 2000-10-17
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • CWMBRAN SPECSAVERS LIMITED
    Info
    AVON MOBILE EYECARE LIMITED - 1991-05-29
    CWMBRAN VISIONPLUS LIMITED - 1991-05-29
    Registered number 02591937
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-15 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • CWMBRAN SPECSAVERS LIMITED
    S
    Registered number 2591937
    icon of addressForum 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
  • OTTERDENT LIMITED - 2000-10-30
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.