logo
explain how to read the page

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 20
  • 1
    Hill, Peter John
    Optician born in November 1953
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 2015-02-05
    OF - Director → CIF 0
  • 2
    Perkins, Douglas John David
    Born in April 1943
    Individual (1562 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1562 offsprings)
    2001-04-10 ~ 2010-08-15
    OF - Director → CIF 0
  • 3
    Mcgowan, Scott Muir
    Ophthalmic Optician born in December 1981
    Individual (9 offsprings)
    Officer
    2017-06-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Ginger, Emma Louise
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1993-03-23
    OF - Nominee Secretary → CIF 0
  • 6
    Naidoo, Surendran
    Ophthalmic Optician born in September 1973
    Individual (3 offsprings)
    Officer
    2008-07-03 ~ 2010-08-15
    OF - Director → CIF 0
  • 7
    O'kane, Brian
    Optician born in February 1977
    Individual (8 offsprings)
    Officer
    2001-04-10 ~ 2008-07-03
    OF - Director → CIF 0
  • 8
    Agelis, Lillian-evangelia
    Ophthalmic Optician born in May 1977
    Individual (9 offsprings)
    Officer
    2014-04-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Parker, Nigel David
    Group Product Dev Mgr born in April 1967
    Individual (157 offsprings)
    Officer
    2006-09-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 10
    Denham, Emma Jane
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Baumber, Jonathan Mark
    Retail Director born in April 1966
    Individual (7 offsprings)
    Officer
    1999-12-21 ~ 2015-02-05
    OF - Director → CIF 0
  • 12
    Carroll, Paulaaaa Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2013-02-15 ~ 2015-02-05
    OF - Director → CIF 0
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2015-05-26 ~ 2024-05-02
    OF - Director → CIF 0
  • 13
    Blatchford, Trevor Paul
    Commercial Consultant Accounta born in October 1950
    Individual (15 offsprings)
    Officer
    2004-10-28 ~ 2006-09-15
    OF - Director → CIF 0
  • 14
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    1999-12-21 ~ now
    OF - Director → CIF 0
  • 15
    Auty, Steven John
    Retail Director born in October 1974
    Individual (12 offsprings)
    Officer
    2015-05-26 ~ 2017-02-06
    OF - Director → CIF 0
  • 16
    Hill, Michael Joseph
    Retailer born in June 1980
    Individual (35 offsprings)
    Officer
    2004-10-28 ~ 2013-11-07
    OF - Director → CIF 0
  • 17
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1993-03-01 ~ 1993-03-23
    OF - Nominee Director → CIF 0
  • 18
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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, England
    Active Corporate (32 parents, 181 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 20
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    1993-03-23 ~ now
    OF - Nominee Director → CIF 0
    1993-03-23 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXETER VISIONPLUS LIMITED

Period: 1993-03-31 ~ now
Company number: 02794685
Registered names
EXETER VISIONPLUS LIMITED - now
ACTFINE LIMITED - 1993-03-31
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • EXETER VISIONPLUS LIMITED
    Info
    ACTFINE LIMITED - 1993-03-31
    Registered number 02794685
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-01 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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