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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 14
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1676 offsprings)
    Officer
    1991-06-14 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1676 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    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
  • 2
    Fisher, Thomas David Penry
    Optician born in October 1954
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2015-11-30
    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
    Deeley, Andrew James
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Gulrez, Umar
    Ophthalmic Director born in March 1997
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ 2023-10-06
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1991-03-15 ~ 1991-03-15
    OF - Nominee Secretary → CIF 0
  • 7
    Perkins, Douglas John David
    Born in April 1943
    Individual (1571 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1571 offsprings)
    2003-03-27 ~ 2018-08-31
    OF - Director → CIF 0
    2023-03-31 ~ 2023-10-06
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1571 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Smith, Zoe Helena
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Hannah Kate
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Gould, Christopher Mark
    Optician born in March 1955
    Individual (5 offsprings)
    Officer
    1991-03-16 ~ 2003-03-27
    OF - Director → CIF 0
  • 11
    Jones, Shelley
    Dispenser born in December 1960
    Individual (7 offsprings)
    Officer
    1991-03-16 ~ 2024-11-07
    OF - Director → CIF 0
  • 12
    Cox, Stephen Nicholas
    Optician born in January 1955
    Individual (7 offsprings)
    Officer
    2003-03-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    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
    2017-12-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    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
    1991-03-15 ~ now
    OF - Nominee Director → CIF 0
    1991-03-15 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RHYL SPECSAVERS LIMITED

Period: 2002-02-19 ~ now
Company number: 02591946
Registered names
RHYL SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • RHYL SPECSAVERS LIMITED
    Info
    RHYL VISIONPLUS LIMITED - 2002-02-19
    Registered number 02591946
    Unit 15 The White Rose Centre, Rhyl LL18 1EW
    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 2026-01-22
    CIF 0
  • RHYL SPECSAVERS LIMITED
    S
    Registered number 2591946
    Unit 15, The White Rose Centre, Rhyl, Denbighshire, Wales, LL18 1EW
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RHYL VISIONPLUS LIMITED
    - now 04206016 02591946
    FULMAR VISIONPLUS LIMITED - 2002-02-19
    Unit 15 The White Rose Centre, Rhyl
    Active Corporate (13 parents)
    Person with significant control
    2018-04-12 ~ 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.