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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
    1992-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1991-10-17 ~ 1991-10-17
    OF - Nominee Director → CIF 0
  • 3
    Pouton, Derek
    Dispenser born in June 1951
    Individual (8 offsprings)
    Officer
    2003-06-03 ~ 2005-09-03
    OF - Director → CIF 0
  • 4
    Aiken, Rachael Siobhan
    Retail Director born in December 1965
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Neil, Clare
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Ellershaw, Paul
    Dispenser born in July 1959
    Individual (5 offsprings)
    Officer
    1992-02-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 7
    Lowther, Simon Peter
    Technician born in October 1969
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 1993-11-03
    OF - Director → CIF 0
  • 8
    Perkins, Douglas John David
    Born in April 1943
    Individual (1571 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1571 offsprings)
    1992-02-01 ~ 1993-11-03
    OF - Director → CIF 0
  • 9
    Loughran, John Patrick
    Born in April 1965
    Individual (7 offsprings)
    Officer
    1992-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    1991-10-17 ~ 1991-10-17
    OF - Nominee Secretary → CIF 0
  • 11
    Carroll, Paulaaaa Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2013-01-29 ~ 2016-06-28
    OF - Director → CIF 0
  • 12
    Marley, Neil
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 13
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (32 parents, 181 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    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
  • 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
    2017-11-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 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
    1991-10-17 ~ now
    OF - Nominee Director → CIF 0
    1991-10-17 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCASTLE SPECSAVERS LIMITED

Period: 1999-01-05 ~ now
Company number: 02654883
Registered names
NEWCASTLE SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • NEWCASTLE SPECSAVERS LIMITED
    Info
    NEWCASTLE VISIONPLUS LIMITED - 1999-01-05
    Registered number 02654883
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-17 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • NEWCASTLE SPECSAVERS LIMITED
    S
    Registered number 2654883
    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
    NEWCASTLE VISIONPLUS LIMITED
    - now 03662904 02654883
    CRUISEBUY LIMITED - 1999-01-05
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (15 parents)
    Person with significant control
    2017-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.