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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 11
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1993-08-13 ~ 1993-08-13
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1993-08-13 ~ 1993-08-13
    OF - Nominee Director → CIF 0
  • 3
    Carroll, Paul Francis
    Born in February 1964
    Individual (697 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Bhalla, Paul Ashit
    Born in June 1968
    Individual (10 offsprings)
    Officer
    1993-09-06 ~ now
    OF - Director → CIF 0
    Mr Paul Ashit Bhalla
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    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
  • 5
    Lawrence, Anthony Robert
    Dispenser born in April 1963
    Individual (9 offsprings)
    Officer
    1995-10-30 ~ 2003-08-05
    OF - Director → CIF 0
  • 6
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising born in February 1944
    Individual (1675 offsprings)
    1993-08-13 ~ 1993-09-07
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Ahad, Afia
    Dispenser born in February 1972
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1561 offsprings)
    Officer
    1994-05-03 ~ 2001-11-26
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Right to appoint or remove directorsCIF 0
    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
    Loveday, Guy John
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 10
    KINGSTON-UPON-THAMES SPECSAVERS LIMITED
    - now 02844654
    WIMBLEDON SPECSAVERS LIMITED - 1995-10-19
    58 Clarence Street, Kingston Upon Thames, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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
    2001-11-26 ~ now
    OF - Nominee Director → CIF 0
    1993-08-13 ~ 1994-05-03
    OF - Nominee Director → CIF 0
    1993-08-13 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSTON-UPON-THAMES VISIONPLUS LIMITED

Period: 1995-10-19 ~ now
Company number: 02844653
Registered names
KINGSTON-UPON-THAMES VISIONPLUS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • KINGSTON-UPON-THAMES VISIONPLUS LIMITED
    Info
    WIMBLEDON VISIONPLUS LIMITED - 1995-10-19
    Registered number 02844653
    58 Clarence Street, Kingston-upon-thames, Surrey KT1 1NP
    PRIVATE LIMITED COMPANY incorporated on 1993-08-13 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.