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 5
  • 1
    Thomas, Matthew
    Optician born in May 1991
    Individual (5 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 2
    Gregory, Jack Wolton
    Customer Services Partner born in December 1986
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 3
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2018-02-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1993-06-01 ~ now
    OF - nominee-director → CIF 0
    1993-06-01 ~ now
    OF - nominee-secretary → CIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1993-06-01 ~ 1993-06-01
    OF - nominee-director → CIF 0
  • 2
    Flynn, Anthony
    Dispenser born in August 1952
    Individual
    Officer
    1997-02-01 ~ 2013-07-31
    OF - director → CIF 0
  • 3
    Scowcroft, Melanie
    Retail Director born in December 1968
    Individual
    Officer
    2013-08-30 ~ 2022-10-03
    OF - director → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1993-06-01 ~ 1993-06-01
    OF - nominee-secretary → CIF 0
  • 5
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    1993-06-01 ~ 1993-06-18
    OF - director → CIF 0
    Perkins, Mary Lesley
    Wholesale Merchandising born in February 1944
    Individual (1372 offsprings)
    1997-02-01 ~ 2022-10-03
    OF - director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    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
  • 6
    Harrison, David George
    Optician born in November 1966
    Individual
    Officer
    2003-10-31 ~ 2018-02-12
    OF - director → CIF 0
  • 7
    Forster, Kenneth Lawson
    Optician born in January 1963
    Individual
    Officer
    1993-06-18 ~ 2013-07-31
    OF - director → CIF 0
  • 8
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2003-10-31 ~ 2013-07-31
    OF - director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (738 offsprings)
    Officer
    2023-06-09 ~ 2025-02-12
    OF - director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    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
  • 9
    Vali, Muhammad Inayat
    Opthalmic Optician born in August 1994
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2025-02-12
    OF - director → CIF 0
parent relation
Company in focus

KENDAL SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • KENDAL SPECSAVERS LIMITED
    Info
    Registered number 02822863
    37 Stricklandgate, Kendal LA9 4LT
    Private Limited Company incorporated on 1993-06-01 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • KENDAL SPECSAVERS LIMITED
    S
    Registered number 2822863
    37 Stricklandgate, Kendal, Cumbria, England, LA9 4LT
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 Stricklandgate, Kendal, England
    Corporate (6 parents)
    Person with significant control
    2018-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.