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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 11
  • 1
    Smith, Paul
    Born in July 1976
    Individual (354 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Andrew John
    Dispenser born in March 1965
    Individual (12 offsprings)
    Officer
    ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Somaiya, Sejal
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2016-07-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Smith, Daniel
    Born in June 1995
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Optician born in February 1944
    Individual (1675 offsprings)
    ~ 1993-10-27
    OF - Director → CIF 0
  • 6
    Shah, Ankit
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    2016-07-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Marshall, Ian Geoffrey
    Optician born in May 1962
    Individual (6 offsprings)
    Officer
    ~ 1993-11-20
    OF - Director → CIF 0
  • 8
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1562 offsprings)
    Officer
    2016-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 10
    SPECSAVERS OPTICAL SUPERSTORES LTD
    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
    2016-10-04 ~ 2017-12-19
    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
  • 11
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    ~ now
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EBBW VALE SPECSAVERS LIMITED

Period: 1993-11-26 ~ now
Company number: 02664506
Registered names
EBBW VALE SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • EBBW VALE SPECSAVERS LIMITED
    Info
    EBBW VALE VISIONPLUS LIMITED - 1993-11-26
    Registered number 02664506
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-20 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • EBBW VALE SPECSAVERS LIMITED
    S
    Registered number 2664506
    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
    EBBW VALE VISIONPLUS LIMITED
    02875757 02664506
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (13 parents)
    Person with significant control
    2017-12-14 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.