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
    Cleasby, David Michael
    Optician born in April 1969
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Addison, Mark
    Retail Director born in November 1970
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    1993-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1993-07-28 ~ now
    OF - Nominee Director → CIF 0
    1993-07-28 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1993-07-28 ~ 1993-07-28
    OF - Nominee Director → CIF 0
  • 2
    Horrocks, David John
    Dispenser born in May 1964
    Individual
    Officer
    1993-09-06 ~ 1997-09-12
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1993-07-28 ~ 1993-07-28
    OF - Nominee Secretary → CIF 0
  • 4
    George, Suzanne Ruth
    Retail Manager born in April 1957
    Individual
    Officer
    1997-10-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 5
    Ingleby, Stuart Jonathan
    Optician born in August 1963
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1997-09-22
    OF - Director → CIF 0
  • 6
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURNLEY SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • BURNLEY SPECSAVERS LIMITED
    Info
    Registered number 02840385
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1993-07-28 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • BURNLEY SPECSAVERS LIMITED
    S
    Registered number 02840385
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (6 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NELSON SPECSAVERS LIMITED - 2002-12-19
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (6 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.