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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
    Booth, Andreas Gerald
    Retail Director born in May 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1379 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (758 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Kamboh, Amit
    Ophthalmic Optician born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Finch, Timothy
    Optician born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1594 offsprings)
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1444 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 1993-04-07 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 13
  • 1
    Wain, Simon Richard John
    Retail Manager born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 1995-12-01
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1379 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1998-03-16
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1379 offsprings)
    icon of calendar 2001-10-11 ~ 2018-04-27
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1379 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    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
    Hatton, Paul Anthony
    Retailer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Allwood, Christopher
    Advertising Executive born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 5
    Vance, William Thomas
    Optician born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 1995-12-01
    OF - Director → CIF 0
  • 6
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (758 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2009-12-07
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (758 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    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
  • 7
    Rabbitt, Kieran Charles
    Ophthalmic Optician born in June 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Small, Simon Everard
    Optician born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-30 ~ 1993-04-07
    OF - Nominee Secretary → CIF 0
  • 10
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1993-04-07
    OF - Nominee Director → CIF 0
  • 11
    Barnes, Robert
    Opthalmic Optician born in January 1963
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 12
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1444 offsprings)
    Officer
    1993-04-07 ~ 2001-10-11
    PE - Nominee Director → CIF 0
  • 13
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressMelrose House, 42 Dingwall Road, Croydon, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2001-10-11 ~ 2002-03-18
    PE - Director → CIF 0
parent relation
Company in focus

BOURNEMOUTH SPECSAVERS LIMITED

Previous names
ANFLORA LIMITED - 1993-04-19
DORSET SPECSAVERS LIMITED - 1993-06-25
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • BOURNEMOUTH SPECSAVERS LIMITED
    Info
    ANFLORA LIMITED - 1993-04-19
    DORSET SPECSAVERS LIMITED - 1993-04-19
    Registered number 02804909
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1993-03-30 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BOURNEMOUTH SPECSAVERS LIMITED
    S
    Registered number 2804909
    icon of addressForum 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
Active 1
  • STRIVEDRAFT LIMITED - 1993-04-19
    DORSET VISIONPLUS LIMITED - 1993-06-25
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-12 ~ now
    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 16 October 2025 and licensed under the Open Government Licence v3.0.