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 6
  • 1
    Forte, Josie Caitlin, Dr
    Ophthalmic Optician born in April 1972
    Individual (9 offsprings)
    Officer
    2014-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gray, Philip Simon
    Dispensing Optician born in May 1963
    Individual (7 offsprings)
    Officer
    2009-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2014-06-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-12-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    La Villiaze, St Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    2009-05-18 ~ dissolved
    OF - Director → CIF 0
    ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 5
  • 1
    Walters, Peter
    Director born in December 1946
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Denham, Paul David
    Retail Director born in December 1974
    Individual (8 offsprings)
    Officer
    2009-05-18 ~ 2014-12-02
    OF - Director → CIF 0
  • 3
    Freear, Stephen John
    Chartered Accountant born in February 1950
    Individual
    Officer
    ~ 1998-08-10
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Melrose House, 42 Dingwall Road, Croydon, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1998-08-10 ~ 2009-05-18
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLYMOUTH SPECSAVERS LIMITED

Previous names
PLYMOUTH VISIONPLUS LIMITED - 1993-03-26
BILLTEST LIMITED - 1992-03-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PLYMOUTH SPECSAVERS LIMITED
    Info
    PLYMOUTH VISIONPLUS LIMITED - 1993-03-26
    BILLTEST LIMITED - 1992-03-04
    Registered number 02655165
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1991-10-17 and dissolved on 2021-01-05 (29 years 2 months). The company status is Dissolved.
    CIF 0
  • PLYMOUTH SPECSAVERS LIMITED
    S
    Registered number 2655165
    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
Active 1
  • AGETILT LIMITED - 1993-03-31
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.