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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 14
  • 1
    Perkins, Douglas John David
    Born in April 1943
    Individual (1562 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Perkins, John Douglas
    Born in August 1972
    Individual (1562 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1562 offsprings)
    Officer
    1995-03-31 ~ 1995-12-01
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    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
  • 2
    Nanda, Rakeshav
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
    Mr Rakesh Nanda
    Born in May 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    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
    Chauhan, Dharshana
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Matthew James
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Philip John
    Retail Manager born in December 1955
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    1993-10-20 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    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
  • 7
    Evans, Colin Glyn
    Optician born in June 1963
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Stewart, Elizabeth Jane
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Eadon, Angela Lesley
    Dispenser born in April 1966
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Freear, Stephen John
    Accountant born in February 1950
    Individual (56 offsprings)
    Officer
    1995-03-31 ~ 1995-12-01
    OF - Director → CIF 0
  • 11
    Stupples, John Compton
    Optician born in December 1946
    Individual (4 offsprings)
    Officer
    1994-02-11 ~ 1995-03-31
    OF - Director → CIF 0
    1995-12-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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
    1995-12-01 ~ now
    OF - Nominee Director → CIF 0
    1993-10-20 ~ 1995-03-31
    OF - Nominee Director → CIF 0
    1993-10-20 ~ now
    OF - Nominee Secretary → CIF 0
  • 14
    BEDFORD SPECSAVERS LIMITED
    - now 02435589
    BEDFORD VISIONPLUS LIMITED - 1993-11-02
    HATFIELD VISIONPLUS LIMITED - 1991-05-03
    PASTINT LIMITED - 1990-01-18
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEDFORD VISIONPLUS LIMITED

Period: 1993-11-02 ~ now
Company number: 02858454 02435589
Registered names
BEDFORD VISIONPLUS LIMITED - now 02435589
WICKEYPOINT LIMITED - 1993-11-02
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • BEDFORD VISIONPLUS LIMITED
    Info
    WICKEYPOINT LIMITED - 1993-11-02
    Registered number 02858454
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-30 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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