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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 5
  • 1
    Averall, Mathew David
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Rumit Sailesh
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1384 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents, 1611 offsprings)
    Person with significant control
    2017-12-12 ~ 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
    ST NEOTS VISIONPLUS LIMITED - now
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (5 parents, 1448 offsprings)
    Officer
    ~ now
    OF - Nominee Director → CIF 0
    ~ now
    OF - Nominee Secretary → CIF 0
Ceased 10
  • 1
    Hayden, Fiona Mary
    Optician born in June 1959
    Individual
    Officer
    1998-01-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Adcott, Steven
    Optician born in May 1956
    Individual (1 offspring)
    Officer
    ~ 1993-10-13
    OF - Director → CIF 0
  • 3
    Gardner, Graeme Bowes
    Dispenser born in March 1957
    Individual (6 offsprings)
    Officer
    ~ 1997-11-15
    OF - Director → CIF 0
  • 4
    Thompson, Ian Philip
    Optician born in June 1970
    Individual
    Officer
    1993-10-13 ~ 1997-09-05
    OF - Director → CIF 0
  • 5
    Waller, Stephen William James
    Retail Director born in April 1964
    Individual
    Officer
    2014-10-29 ~ 2017-11-15
    OF - Director → CIF 0
  • 6
    Whitter, Alexander Michael
    Ophthalmic Optician born in July 1971
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Pye, Michael
    Dispenser born in August 1958
    Individual
    Officer
    ~ 2014-07-21
    OF - Director → CIF 0
  • 8
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1384 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    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
  • 9
    Raines, Mark
    Ophthalmic Optician born in June 1957
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (754 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
    2014-10-29 ~ 2017-11-15
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    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
parent relation
Company in focus

LEIGH SPECSAVERS LIMITED

Previous name
LEIGH VISIONPLUS LIMITED - 1993-10-28
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • LEIGH SPECSAVERS LIMITED
    Info
    LEIGH VISIONPLUS LIMITED - 1993-10-28
    Registered number 02691801
    47/49 Bradshawgate, Leigh, Lancashire WN7 4NP
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • LEIGH SPECSAVERS LIMITED
    S
    Registered number 2691801
    47-49 Bradshawgate, Leigh, Lancashire, England, WN7 4NP
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 47/49 Bradshawgate, Leigh, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2018-05-13 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.