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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 9
  • 1
    Tucker, James
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Nirav
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1384 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcgowan, Sarah Louise
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, John Douglas
    Born in August 1972
    Individual (754 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Born in April 1943
    Individual (754 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Conway, Rebecca
    Born in January 1993
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1611 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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
    2002-11-15 ~ now
    OF - Nominee Director → CIF 0
    1993-03-23 ~ now
    OF - Nominee Secretary → CIF 0
  • 9
    UNION STREET SPECSAVERS LIMITED - 2004-04-15
    BEULAHSERVE LIMITED - 1993-03-31
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 1993-03-23
    OF - Nominee Secretary → CIF 0
  • 2
    Freear, Stephen John
    Accountant born in February 1950
    Individual
    Officer
    1993-03-23 ~ 1998-08-10
    OF - Director → CIF 0
  • 3
    Paterson, Alistair John
    Dispenser born in April 1959
    Individual
    Officer
    2002-11-15 ~ 2011-08-03
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1993-03-01 ~ 1993-03-23
    OF - Nominee Director → CIF 0
  • 5
    Newman, Paul Andrew
    Stockbroker born in February 1961
    Individual
    Officer
    1993-02-19 ~ 1994-03-01
    OF - Director → CIF 0
  • 6
    Walters, Peter
    Director born in December 1946
    Individual
    Officer
    1993-03-23 ~ 1993-11-30
    OF - Director → CIF 0
  • 7
    Walker, Mark-antony Albert
    Retail Director born in November 1965
    Individual
    Officer
    2012-02-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1384 offsprings)
    Officer
    1993-03-23 ~ 2002-11-15
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1384 offsprings)
    2010-09-30 ~ 2010-09-30
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1384 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    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
  • 9
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (754 offsprings)
    Officer
    1993-03-23 ~ 2002-11-15
    OF - Director → CIF 0
    2004-12-01 ~ 2010-09-30
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    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
  • 10
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Melrose House, 42 Dingwall Road, Croydon, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1998-08-10 ~ 2002-11-15
    PE - Director → CIF 0
parent relation
Company in focus

BRISTOL VISIONPLUS LIMITED

Linked company numbers found in government register: 02794540, 02458071
Previous names
UNION STREET VISIONPLUS LIMITED - 2004-04-15
PLOYWARD LIMITED - 1993-03-31
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • BRISTOL VISIONPLUS LIMITED
    Info
    UNION STREET VISIONPLUS LIMITED - 2004-04-15
    PLOYWARD LIMITED - 2004-04-15
    Registered number 02794540
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-01 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.