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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
    Consultant born in April 1943
    Individual (1562 offsprings)
    Officer
    1993-12-13 ~ 1994-10-27
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    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
    Carson, Peter David Robert
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
    Mr Peter David Robert Carson
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mcguire, Brian Stephen
    Optician born in May 1968
    Individual (39 offsprings)
    Officer
    1995-02-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 4
    Khan, Soharab
    Optician born in February 1968
    Individual (10 offsprings)
    Officer
    1993-12-13 ~ 1994-10-27
    OF - Director → CIF 0
  • 5
    Dickson, James
    Dispenser born in December 1963
    Individual (5 offsprings)
    Officer
    1993-12-13 ~ 1994-10-27
    OF - Director → CIF 0
  • 6
    Riddell, Brian
    Dispenser born in September 1954
    Individual (3 offsprings)
    Officer
    1993-12-13 ~ 1997-09-01
    OF - Director → CIF 0
  • 7
    Mcginley, Paul
    Dispenser born in October 1972
    Individual (4 offsprings)
    Officer
    2001-05-11 ~ 2004-09-22
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1993-10-26 ~ 1993-10-26
    OF - Nominee Secretary → CIF 0
  • 9
    Fulton, Linda Helen
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1675 offsprings)
    1993-10-26 ~ 1997-09-01
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    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
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1993-10-26 ~ 1993-10-26
    OF - Nominee Director → CIF 0
  • 12
    Rowland, Teresa Nanette
    Dispensing Director born in September 1954
    Individual (4 offsprings)
    Officer
    2005-07-07 ~ 2009-10-26
    OF - Director → CIF 0
  • 13
    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
    2017-09-11 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 14
    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
    1993-10-26 ~ now
    OF - Nominee Director → CIF 0
    1993-10-26 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AYR SPECSAVERS LIMITED

Period: 1993-10-26 ~ now
Company number: 02866235
Registered name
AYR SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • AYR SPECSAVERS LIMITED
    Info
    Registered number 02866235
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-26 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • AYR SPECSAVERS LIMITED
    S
    Registered number 2866235
    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
    AYR VISIONPLUS LIMITED
    02866237
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (16 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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