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 5
  • 1
    Warren, Ruth Ann
    Dispensing Optician born in October 1979
    Individual (4 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Sanjay Dinubhai
    Optician born in January 1971
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Director → CIF 0
    Mr Sanjay Dinubhai Patel
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    1995-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-12-07 ~ now
    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
  • 5
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    ~ now
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
Ceased 5
  • 1
    Barry, John Peter
    Optician born in December 1963
    Individual (1 offspring)
    Officer
    ~ 1995-02-13
    OF - Director → CIF 0
  • 2
    Lee, Kim
    Retail Manager born in March 1963
    Individual
    Officer
    1998-05-18 ~ 2005-03-18
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Optician born in February 1944
    Individual (1372 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    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
  • 4
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    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
  • 5
    Baum, Jack Ian
    Dispenser born in December 1955
    Individual
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
parent relation
Company in focus

MAIDSTONE SPECSAVERS LIMITED

Previous name
MAIDSTONE VISIONPLUS LIMITED - 2001-06-08
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • MAIDSTONE SPECSAVERS LIMITED
    Info
    MAIDSTONE VISIONPLUS LIMITED - 2001-06-08
    Registered number 02677682
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1992-01-15 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MAIDSTONE SPECSAVERS LIMITED
    S
    Registered number 2677682
    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
  • WHITETHROAT VISIONPLUS LIMITED - 2001-06-08
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-18 ~ 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.