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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 14
  • 1
    Rowland, Huw John
    Optician born in March 1961
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ 2013-01-07
    OF - Director → CIF 0
  • 2
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1993-06-21 ~ 1993-06-21
    OF - Nominee Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1993-06-21 ~ 1993-06-21
    OF - Nominee Director → CIF 0
  • 4
    Witherspoon, Mark
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Sutton, Andrew John
    Dispenser born in March 1965
    Individual (12 offsprings)
    Officer
    1993-09-17 ~ 1995-02-01
    OF - Director → CIF 0
  • 6
    Davis, Margaret Tracey
    Optician born in April 1958
    Individual (3 offsprings)
    Officer
    1993-09-17 ~ 2000-11-10
    OF - Director → CIF 0
  • 7
    Molton, Paul
    Dispenser born in May 1964
    Individual (6 offsprings)
    Officer
    2000-11-10 ~ 2021-07-16
    OF - Director → CIF 0
  • 8
    Evans, Robert Wyn
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Geraint
    Born in July 1987
    Individual (7 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2000-09-06 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1675 offsprings)
    1993-07-16 ~ 1999-07-29
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-24
    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
  • 11
    Perkins, Douglas John David
    Born in April 1943
    Individual (1561 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-24
    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
  • 12
    CAERPHILLY SPECSAVERS LIMITED
    - now 02829020
    DORKING SPECSAVERS LIMITED - 1993-07-08
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1622 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 14
    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
    1993-06-21 ~ now
    OF - Nominee Director → CIF 0
    1993-06-21 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAERPHILLY VISIONPLUS LIMITED

Period: 1993-07-08 ~ now
Company number: 02828995
Registered names
CAERPHILLY VISIONPLUS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • CAERPHILLY VISIONPLUS LIMITED
    Info
    DORKING VISIONPLUS LIMITED - 1993-07-08
    Registered number 02828995
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1993-06-21 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 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.