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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 7
  • 1
    Majumder, Mahin Haque
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Douglas John David
    Born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Lovatt, Adam James
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Uppal, Usman
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1992-07-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 1992-07-13 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 10
  • 1
    Woo-sam, Hubert Hugh Michael
    Optician born in January 1946
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 2
    Maynard, Gail Helen
    Dispenser born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Philbey, Susan Catherine
    Company Formation Agent born in December 1965
    Individual
    Officer
    icon of calendar 1992-06-22 ~ 1992-07-13
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 1997-09-29
    OF - Director → CIF 0
  • 5
    Williamson, Ian Robert
    Technician born in August 1963
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Company Formation Ag
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-22 ~ 1992-07-13
    OF - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-06-22 ~ 1992-06-22
    PE - Nominee Director → CIF 0
  • 8
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 11 offsprings)
    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
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-06-22 ~ 1992-06-22
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    1992-07-13 ~ 1993-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEVENAGE SPECSAVERS LIMITED

Previous name
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
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-22 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • STEVENAGE SPECSAVERS LIMITED
    S
    Registered number 2724647
    icon of addressForum 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
  • icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.