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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 15
  • 1
    Williamson, Ian Robert
    Technician born in August 1963
    Individual (3 offsprings)
    Officer
    1993-07-27 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Philbey, Susan Catherine
    Company Formation Agent born in December 1965
    Individual (2 offsprings)
    Officer
    1992-06-22 ~ 1992-07-13
    OF - Director → CIF 0
  • 3
    Maynard, Gail Helen
    Dispenser born in October 1961
    Individual (5 offsprings)
    Officer
    1992-07-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1678 offsprings)
    Officer
    1992-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Uppal, Usman Naseer
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Company Formation Ag
    Individual (6558 offsprings)
    Officer
    1992-06-22 ~ 1992-07-13
    OF - Secretary → CIF 0
  • 7
    Woo-sam, Hubert Hugh Michael
    Optician born in January 1946
    Individual (2 offsprings)
    Officer
    1992-07-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 8
    Lovatt, Adam James
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Perkins, Douglas John David
    Born in April 1943
    Individual (1573 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1573 offsprings)
    1993-07-27 ~ 1997-09-29
    OF - Director → CIF 0
  • 10
    Majumder, Mahin Haque
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-06-22 ~ 1992-06-22
    OF - Nominee Secretary → CIF 0
  • 12
    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, Hampshire, England
    Active Corporate (32 parents, 182 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Right to appoint or remove directorsCIF 0
    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
  • 13
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-06-22 ~ 1992-06-22
    OF - Nominee Director → CIF 0
  • 15
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1493 offsprings)
    Officer
    (before 1994-06-22) ~ now
    OF - Nominee Director → CIF 0
    1992-07-13 ~ 1993-06-22
    OF - Nominee Director → CIF 0
    1992-07-13 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STEVENAGE SPECSAVERS LIMITED

Period: 1992-07-22 ~ now
Company number: 02724647
Registered names
STEVENAGE SPECSAVERS LIMITED - now
LIMESERVE LIMITED - 1992-07-22
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • STEVENAGE SPECSAVERS LIMITED
    Info
    LIMESERVE LIMITED - 1992-07-22
    Registered number 02724647
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-22 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • STEVENAGE SPECSAVERS LIMITED
    S
    Registered number 2724647
    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
    STEVENAGE VISIONPLUS LIMITED
    02699799
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (14 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.