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
    Wain, Simon Richard John
    Retail Director born in September 1965
    Individual (6 offsprings)
    Officer
    1991-12-31 ~ now
    OF - director → CIF 0
  • 2
    Goldenberg, James David
    Optometrist born in December 1973
    Individual (3 offsprings)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
  • 3
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
  • 4
    Milton, Lisa
    Retail Director born in May 1974
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2020-11-30 ~ now
    OF - director → CIF 0
  • 6
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-09-14 ~ 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
  • 7
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1991-10-07 ~ now
    OF - nominee-director → CIF 0
    1991-10-07 ~ now
    OF - nominee-secretary → CIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1991-10-07 ~ 1991-10-07
    OF - nominee-director → CIF 0
  • 2
    Mr Simon Richard John Wain
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-05
    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
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1991-10-07 ~ 1991-10-07
    OF - nominee-secretary → CIF 0
  • 4
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    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
  • 5
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    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

FAREHAM SPECSAVERS LIMITED

Previous name
FAREHAM VISIONPLUS LIMITED - 1993-07-26
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • FAREHAM SPECSAVERS LIMITED
    Info
    FAREHAM VISIONPLUS LIMITED - 1993-07-26
    Registered number 02651937
    37 West Street, Fareham, Hampshire PO16 0BA
    Private Limited Company incorporated on 1991-10-07 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • FAREHAM SPECSAVERS LIMITED
    S
    Registered number 2651937
    37 West Street, Fareham, Hampshire, England, PO16 0BA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 West Street, Fareham, Hampshire
    Corporate (9 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.