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 7
  • 1
    Iqbal, Shaikh Lateef
    Optician born in June 1969
    Individual (5 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Wallbank, Andrew Robert
    Retail Director born in November 1983
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    La Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (1440 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
    1993-10-22 ~ now
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON VISIONPLUS LIMITED - 1993-10-22
    CASSWELL LIMITED - 1990-03-02
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1993-10-22 ~ 1993-10-22
    OF - Nominee Director → CIF 0
  • 2
    Voice, Christopher David
    Dispenser born in January 1962
    Individual
    Officer
    1993-11-01 ~ 1994-12-21
    OF - Director → CIF 0
  • 3
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (235 offsprings)
    Officer
    2013-02-28 ~ 2020-10-21
    OF - Director → CIF 0
  • 4
    Horler, Michael David
    Optician born in February 1969
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1993-10-22 ~ 1993-10-22
    OF - Nominee Secretary → CIF 0
  • 6
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    1993-10-22 ~ 1997-10-01
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Merchandising Consultant born in February 1944
    Individual (1372 offsprings)
    1999-06-22 ~ 2020-10-21
    OF - Director → CIF 0
  • 7
    Freear, Stephen John
    Accountant born in February 1950
    Individual
    Officer
    1994-12-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Vaughan-davies, George Alexander
    Optician born in December 1949
    Individual
    Officer
    1993-11-01 ~ 1994-08-10
    OF - Director → CIF 0
  • 9
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    1994-12-21 ~ 1997-10-01
    OF - Director → CIF 0
    1999-06-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    White, Michael John
    Retail Manager born in August 1957
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 11
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1993-10-22 ~ 1994-12-21
    PE - Nominee Director → CIF 0
  • 12
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRIGHTON VISIONPLUS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

  • BRIGHTON VISIONPLUS LIMITED
    Info
    Registered number 02865118
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1993-10-22 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.