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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 15
  • 1
    Perkins, John Douglas
    Born in August 1972
    Individual (1562 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Born in May 1943
    Individual (1562 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in May 1943
    Individual (1562 offsprings)
    1993-03-23 ~ 2002-11-15
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in May 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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
  • 2
    Mcgowan, Sarah Louise
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Rebecca
    Born in January 1993
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1993-03-01 ~ 1993-03-23
    OF - Nominee Secretary → CIF 0
  • 5
    Walker, Mark-antony Albert
    Retail Director born in December 1965
    Individual (9 offsprings)
    Officer
    2012-02-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Paterson, Alistair John
    Dispenser born in May 1959
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2011-08-03
    OF - Director → CIF 0
  • 7
    Walters, Peter
    Property Consultant born in December 1946
    Individual (10 offsprings)
    Officer
    1993-03-23 ~ 1993-11-30
    OF - Director → CIF 0
  • 8
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1675 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in March 1944
    Individual (1675 offsprings)
    1993-03-23 ~ 2002-11-15
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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
  • 9
    Tester, William Andrew Joseph
    Born in July 1962
    Individual (5598 offsprings)
    Officer
    1993-03-01 ~ 1993-03-23
    OF - Nominee Director → CIF 0
  • 10
    Tucker, James
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Shah, Nirav
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Freear, Stephen John
    Accountant born in March 1950
    Individual (56 offsprings)
    Officer
    1993-03-23 ~ 1998-08-10
    OF - Director → CIF 0
  • 13
    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
    2023-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    SPECSAVERS OPTICAL SUPERSTORES LTD
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Melrose House, 42 Dingwall Road, Croydon, Surrey
    Active Corporate (32 parents, 181 offsprings)
    Officer
    1998-08-10 ~ 2002-11-15
    OF - Director → CIF 0
  • 15
    SPECSAVERS OPTICAL GROUP LIMITED
    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
    2002-11-15 ~ now
    OF - Nominee Director → CIF 0
    1993-03-23 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRISTOL SPECSAVERS LIMITED

Period: 2004-04-15 ~ now
Company number: 02794686
Registered names
BRISTOL SPECSAVERS LIMITED - now
BEULAHSERVE LIMITED - 1993-03-31
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • BRISTOL SPECSAVERS LIMITED
    Info
    UNION STREET SPECSAVERS LIMITED - 2004-04-15
    BEULAHSERVE LIMITED - 2004-04-15
    Registered number 02794686
    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 2026-01-06
    CIF 0
  • BRISTOL SPECSAVERS LIMITED
    S
    Registered number 2794686
    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
    BRISTOL VISIONPLUS LIMITED
    - now 02794540 02458071
    UNION STREET VISIONPLUS LIMITED - 2004-04-15
    PLOYWARD LIMITED - 1993-03-31
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (17 parents)
    Person with significant control
    2018-02-28 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.