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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
    Atherton, Sophie Helen
    Born in November 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Christopher
    Born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Douglas John David
    Born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Stuart Paul
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    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
  • 7
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1055 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 1992-09-15 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 5
  • 1
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1992-09-15
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    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
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1992-09-15
    OF - Nominee Director → CIF 0
  • 4
    Roberts, Christopher Claude
    Dispenser born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    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
parent relation
Company in focus

RUNCORN SPECSAVERS LIMITED

Previous name
ELLESMERE PORT SPECSAVERS LIMITED - 1992-12-10
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • RUNCORN SPECSAVERS LIMITED
    Info
    ELLESMERE PORT SPECSAVERS LIMITED - 1992-12-10
    Registered number 02747318
    icon of addressUnit 104 Runcorn Shopping Centre, Runcorn, Cheshire WA7 2BY
    PRIVATE LIMITED COMPANY incorporated on 1992-09-15 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • RUNCORN SPECSAVERS LIMITED
    S
    Registered number 2747318
    icon of addressUnit 104, Runcorn Shopping Centre, Runcorn, Cheshire, England, WA7 2BY
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELLESMERE PORT VISIONPLUS LIMITED - 1992-12-10
    icon of addressUnit 104 Runcorn Shopping Centre, Runcorn, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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.