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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
Active 5
  • 1
    Loveday, Guy John
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bhalla, Paul Ashit
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ now
    OF - Director → CIF 0
    Mr Paul Ashit Bhalla
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    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
  • 5
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 1993-08-13 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 1993-08-13 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 6
  • 1
    Lawrence, Anthony Robert
    Dispenser born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 2003-08-05
    OF - Director → CIF 0
  • 2
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-07
    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
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1993-08-13 ~ 1993-08-13
    OF - Nominee Director → CIF 0
  • 4
    Ahad, Afia
    Dispenser born in February 1972
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-13 ~ 1993-08-13
    OF - Nominee Secretary → CIF 0
  • 6
    Perkins, Mary Lesley
    Wholesale/Merchandising born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1993-08-13 ~ 1993-09-07
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-07
    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
parent relation
Company in focus

KINGSTON-UPON-THAMES SPECSAVERS LIMITED

Previous name
WIMBLEDON SPECSAVERS LIMITED - 1995-10-19
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • KINGSTON-UPON-THAMES SPECSAVERS LIMITED
    Info
    WIMBLEDON SPECSAVERS LIMITED - 1995-10-19
    Registered number 02844654
    icon of address58 Clarence Street, Kingston-upon-thames, Surrey KT1 1NP
    PRIVATE LIMITED COMPANY incorporated on 1993-08-13 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • KINGSTON-UPON-THAMES SPECSAVERS LIMITED
    S
    Registered number 02844654
    icon of address58 Clarence Street, Kingston Upon Thames, Surrey, England, KT1 1NP
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIMBLEDON VISIONPLUS LIMITED - 1995-10-19
    icon of address58 Clarence Street, Kingston-upon-thames, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.