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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 15
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1993-09-14 ~ 1993-09-29
    OF - Nominee Secretary → CIF 0
  • 2
    Dearlove, Michael Philip
    Optician born in February 1962
    Individual (11 offsprings)
    Officer
    1994-03-24 ~ 2018-08-02
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1993-09-14 ~ 1993-09-29
    OF - Nominee Director → CIF 0
  • 4
    Shafqat, Saddam
    Born in November 1990
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Hartley, Dominic Stuart
    Retail Director born in April 1977
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Gill, Rajbir Singh
    Ophthalmic Optician born in February 1980
    Individual (13 offsprings)
    Officer
    2020-04-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Khan, Ihtasham Ahmed
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Kadri, Fahid Hussain
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Rooke, Peter Richard
    Retail Manager born in September 1955
    Individual (11 offsprings)
    Officer
    1993-10-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 10
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1675 offsprings)
    1993-09-29 ~ 2018-08-02
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1675 offsprings)
    2020-04-09 ~ 2022-11-02
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    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
  • 11
    Phakey, Gillian
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1994-01-13
    OF - Director → CIF 0
  • 12
    Perkins, John Douglas
    Born in August 1972
    Individual (1561 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    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
  • 13
    Doran, Dominic Robert
    Retail Director born in February 1980
    Individual (10 offsprings)
    Officer
    2020-04-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1622 offsprings)
    Person with significant control
    2017-12-06 ~ 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
  • 15
    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
    1993-09-29 ~ now
    OF - Nominee Director → CIF 0
    1993-09-29 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRADFORD SPECSAVERS LIMITED

Period: 1993-10-07 ~ now
Company number: 02853206
Registered names
BRADFORD SPECSAVERS LIMITED - now
KIRESH LIMITED - 1993-10-07
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • BRADFORD SPECSAVERS LIMITED
    Info
    KIRESH LIMITED - 1993-10-07
    Registered number 02853206
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-14 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BRADFORD SPECSAVERS LIMITED
    S
    Registered number 2853206
    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
    BRADFORD VISIONPLUS LIMITED
    02649539
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (16 parents)
    Person with significant control
    2018-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.