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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 10
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1678 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising born in February 1944
    Individual (1678 offsprings)
    1993-08-13 ~ 1993-09-07
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1678 offsprings)
    Person with significant control
    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
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1993-08-13 ~ 1993-08-13
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1993-08-13 ~ 1993-08-13
    OF - Nominee Secretary → CIF 0
  • 4
    Lawrence, Anthony Robert
    Dispenser born in April 1963
    Individual (12 offsprings)
    Officer
    1995-10-30 ~ 2003-08-05
    OF - Director → CIF 0
  • 5
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1573 offsprings)
    Person with significant control
    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
  • 6
    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 ~ 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
  • 7
    Ahad, Afia
    Dispenser born in February 1972
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Loveday, Guy John
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 9
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    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
  • 10
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1493 offsprings)
    Officer
    1993-08-13 ~ now
    OF - Nominee Director → CIF 0
    1993-08-13 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSTON-UPON-THAMES SPECSAVERS LIMITED

Period: 1995-10-19 ~ now
Company number: 02844654
Registered names
KINGSTON-UPON-THAMES SPECSAVERS LIMITED - now
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
    58 Clarence Street, Kingston-upon-thames, Surrey KT1 1NP
    PRIVATE LIMITED COMPANY incorporated on 1993-08-13 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • KINGSTON-UPON-THAMES SPECSAVERS LIMITED
    S
    Registered number 02844654
    58 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 1
  • 1
    KINGSTON-UPON-THAMES VISIONPLUS LIMITED
    - now 02844653
    WIMBLEDON VISIONPLUS LIMITED - 1995-10-19
    58 Clarence Street, Kingston-upon-thames, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2018-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.