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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 12
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1676 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Merchandising Consul born in February 1944
    Individual (1676 offsprings)
    ~ 1993-04-30
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Merchandising Consultant born in February 1944
    Individual (1676 offsprings)
    1995-03-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 2
    Hardy, Louise Mary
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Mark Ashley
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Alistair Winrow
    Retail Manager born in August 1959
    Individual (11 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 5
    Freear, Stephen John
    Accountant born in February 1950
    Individual (56 offsprings)
    Officer
    1996-11-21 ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    Dowley, David
    Optician born in May 1958
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 7
    Keough, David
    Retail Manager born in May 1960
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 2013-04-18
    OF - Director → CIF 0
  • 8
    Hill, Peter John
    Optician born in November 1953
    Individual (6 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 9
    Keough, Stephen
    Operations Consultant born in November 1958
    Individual (52 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Whiteley, Fareham, England
    Active Corporate (32 parents, 181 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    2018-02-02 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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 1992-09-27) ~ now
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEEDS SPECSAVERS LIMITED

Period: 2013-06-27 ~ now
Company number: 02649535
Registered names
LEEDS SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • LEEDS SPECSAVERS LIMITED
    Info
    MERRION SPECSAVERS LIMITED - 2013-06-27
    MERRION VISIONPLUS LIMITED - 2013-06-27
    Registered number 02649535
    Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1991-09-27 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • LEEDS SPECSAVERS LIMITED
    S
    Registered number 2649535
    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
    LEEDS VISIONPLUS LIMITED
    - now 02796421 02198513
    MERRION VISIONPLUS LIMITED - 2013-06-27
    REACHSUDDEN LIMITED - 1993-03-31
    Forum 6 Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (15 parents)
    Person with significant control
    2018-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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