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
    Watt, Matthew Joseph
    Optician born in November 1978
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    1992-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Lodge, Philip James
    Retailer born in July 1967
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckillop, Kimberly
    Ophthalmic Optician born in August 1988
    Individual (4 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    La Villiaze, St Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
    1992-02-26 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1991-11-13 ~ 1992-02-26
    OF - Nominee Director → CIF 0
  • 2
    Jethwa, Masumi Janaki
    Ophthalmic Optician born in June 1983
    Individual
    Officer
    2009-07-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Patel, Meera
    Ophthalmic Director born in May 1980
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Walters, Peter
    Director born in December 1946
    Individual
    Officer
    1992-03-04 ~ 1993-11-30
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1991-11-13 ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
  • 6
    Freear, Stephen John
    Accountant born in February 1950
    Individual
    Officer
    1992-03-04 ~ 1998-08-10
    OF - Director → CIF 0
  • 7
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    1992-02-26 ~ 2009-07-13
    OF - Director → CIF 0
    2014-12-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    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 ~ 2003-12-01
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BATH SPECSAVERS LIMITED

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

Related profiles found in government register
  • BATH SPECSAVERS LIMITED
    Info
    BATH VISIONPLUS LIMITED - 1993-03-26
    WICKFILL LIMITED - 1992-03-04
    Registered number 02662521
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1991-11-13 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • BATH SPECSAVERS LIMITED
    S
    Registered number 2662521
    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
  • LOPTAKE LIMITED - 1993-04-08
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (8 parents)
    Person with significant control
    2017-12-15 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.