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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 18
  • 1
    Parker, Nigel David
    Born in April 1967
    Individual (157 offsprings)
    Officer
    2025-04-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1678 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1678 offsprings)
    1992-09-09 ~ 1995-03-24
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1678 offsprings)
    1996-07-31 ~ 2025-10-31
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1678 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    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
  • 3
    Foster, Emma
    Dispensing Director born in April 1982
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ 2025-02-04
    OF - Director → CIF 0
  • 4
    Mclean, Alan
    Optician born in June 1962
    Individual (30 offsprings)
    Officer
    1994-03-21 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Davidson, Samantha Vicki
    Born in December 1995
    Individual (4 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1992-09-09 ~ 1992-09-09
    OF - Nominee Director → CIF 0
  • 7
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1992-09-09 ~ 1992-09-09
    OF - Nominee Secretary → CIF 0
  • 8
    Borland, Judith Ann
    Optician born in April 1966
    Individual (2 offsprings)
    Officer
    1996-08-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Hussain, Shabbir
    Ophthalmic Optician born in November 1961
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Quigley, David James
    Optician born in December 1961
    Individual (24 offsprings)
    Officer
    1994-03-21 ~ 1995-03-24
    OF - Director → CIF 0
  • 11
    Sappal, Amrik
    Optician born in December 1963
    Individual (2 offsprings)
    Officer
    1996-08-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Skea, Pauline
    Dispensing Optician born in March 1977
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 13
    Perkins, Douglas John David
    Born in April 1943
    Individual (1573 offsprings)
    Officer
    2025-04-15 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1573 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    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
  • 14
    Tang, Stephen
    Ophthalmic Optician born in May 1974
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 15
    Kelly, George Kevin
    Ophthalmic Optician born in October 1989
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2025-02-04
    OF - Director → CIF 0
  • 16
    Green, Michael Andrew
    Born in March 1994
    Individual (3 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 17
    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
    2017-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    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
    1992-09-09 ~ now
    OF - Nominee Director → CIF 0
    1992-09-09 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON SPECSAVERS LIMITED

Period: 1992-11-24 ~ now
Company number: 02746119
Registered names
HAMILTON SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • HAMILTON SPECSAVERS LIMITED
    Info
    CHORLEY SPECSAVERS LIMITED - 1992-11-24
    Registered number 02746119
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-09 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • HAMILTON SPECSAVERS LIMITED
    S
    Registered number 02746119
    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
    HAMILTON VISIONPLUS LIMITED
    - now 02746121
    CHORLEY VISIONPLUS LIMITED - 1992-11-24
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (20 parents)
    Person with significant control
    2018-09-26 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.