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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
    Perkins, Douglas John David
    Born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Philip Hugh
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Christopher Martin
    Born in August 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Melissa Jade
    Born in October 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 6
    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 2017-12-06 ~ now
    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
  • 7
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 1992-02-26 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 9
  • 1
    Jones, Robert Stephen
    Optician born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Robert Stephen Jones
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-14
    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
  • 2
    Freear, Stephen John
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 1994-07-05
    OF - Director → CIF 0
  • 3
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 1992-02-26 ~ 1994-07-05
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1991-11-13 ~ 1992-02-26
    OF - Nominee Director → CIF 0
  • 5
    Walters, Peter
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 1993-11-30
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-11-13 ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
  • 7
    Hewitt-jones, Lyndsay Judith
    Opthalmic Optician born in November 1988
    Individual
    Officer
    icon of calendar 2019-02-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Whiskerd, Robert
    Retail Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Perkins, Mary Lesley
    Optician born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1992-03-04 ~ 1994-07-05
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWANSEA SPECSAVERS LIMITED

Previous names
LOCKLANK LIMITED - 1992-03-04
SWANSEA VISIONPLUS LIMITED - 1993-03-26
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • SWANSEA SPECSAVERS LIMITED
    Info
    LOCKLANK LIMITED - 1992-03-04
    SWANSEA VISIONPLUS LIMITED - 1992-03-04
    Registered number 02662503
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-13 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • SWANSEA SPECSAVERS LIMITED
    S
    Registered number 2662503
    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
  • HEATCOURT LIMITED - 1993-03-31
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.