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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 13
  • 1
    Rehmani, Mohammed Mohsin
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Ismael, Saleem
    Retail Director born in January 1971
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Reed, Martyn Paul
    Dispenser born in June 1962
    Individual (5 offsprings)
    Officer
    1993-09-13 ~ 2010-01-20
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1993-07-09 ~ 1993-07-09
    OF - Nominee Director → CIF 0
  • 5
    Shah, Rakesh Kumar
    Ophthalmic Optician born in December 1977
    Individual (6 offsprings)
    Officer
    2011-06-30 ~ 2015-11-02
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    1993-07-09 ~ 1993-07-09
    OF - Nominee Secretary → CIF 0
  • 7
    Singer, Howard Julian
    Optician born in December 1967
    Individual (4 offsprings)
    Officer
    1993-09-13 ~ 2008-04-09
    OF - Director → CIF 0
  • 8
    Shah, Amil
    Ophthalmic Optician born in July 1980
    Individual (17 offsprings)
    Officer
    2008-04-09 ~ 2010-01-19
    OF - Director → CIF 0
  • 9
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Merchandising Consultant born in February 1944
    Individual (1675 offsprings)
    1993-09-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 10
    Khan, Fizan Ahmed
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 11
    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
    2017-11-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    SPECSAVERS OPTICAL SUPERSTORES LTD
    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 ~ 2017-11-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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
    1993-07-09 ~ now
    OF - Nominee Director → CIF 0
    1993-07-09 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ILFORD SPECSAVERS LIMITED

Period: 1993-07-09 ~ now
Company number: 02834724
Registered name
ILFORD SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • ILFORD SPECSAVERS LIMITED
    Info
    Registered number 02834724
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-09 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • ILFORD SPECSAVERS LIMITED
    S
    Registered number 02834724
    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
    ILFORD VISIONPLUS LIMITED
    02834720
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (15 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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.