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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
Active 7
  • 1
    Loughran, John Patrick
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1992-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Marley, Neil
    Born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Born in April 1943
    Individual (754 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Neil, Clare
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 1991-10-17 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 1991-10-17 ~ 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 2017-11-08 ~ now
    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
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1991-10-17
    OF - Nominee Director → CIF 0
  • 2
    Ellershaw, Paul
    Dispenser born in July 1959
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1991-10-17
    OF - Nominee Secretary → CIF 0
  • 4
    Lowther, Simon Peter
    Technician born in October 1969
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1993-11-03
    OF - Director → CIF 0
  • 5
    Pouton, Derek
    Dispenser born in June 1951
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2005-09-03
    OF - Director → CIF 0
  • 6
    Aiken, Rachael Siobhan
    Retail Director born in December 1965
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (754 offsprings)
    Officer
    icon of calendar 1992-02-01 ~ 1993-11-03
    OF - Director → CIF 0
  • 8
    Carroll, Paulaaaa Francis
    Optician born in February 1964
    Individual (225 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2016-06-28
    OF - Director → CIF 0
  • 9
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (7 parents, 11 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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWCASTLE SPECSAVERS LIMITED

Previous name
NEWCASTLE VISIONPLUS LIMITED - 1999-01-05
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
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-17 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • NEWCASTLE SPECSAVERS LIMITED
    S
    Registered number 2654883
    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
  • CRUISEBUY LIMITED - 1999-01-05
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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