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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 12
  • 1
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1993-10-29
    OF - Nominee Secretary → CIF 0
  • 2
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1678 offsprings)
    Officer
    1998-05-31 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1678 offsprings)
    1993-10-29 ~ 1993-12-02
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1678 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    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
    Hepburn, Grace Kelly
    Optician born in January 1963
    Individual (5 offsprings)
    Officer
    1998-05-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Zia, Sidra
    Born in April 1989
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Fotheringham, Kris
    Dispensing Optician born in October 1983
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2017-02-22
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1993-10-29 ~ 1993-10-29
    OF - Nominee Director → CIF 0
  • 7
    Stapleton, Gillian
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Hepburn, Andrew
    Optician born in September 1962
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 9
    Perkins, Douglas John David
    Born in April 1943
    Individual (1573 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (1573 offsprings)
    Officer
    2015-01-09 ~ 2017-02-22
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1573 offsprings)
    Officer
    2020-09-14 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1573 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    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
    DUNFERMLINE SPECSAVERS LIMITED
    - now 02458069
    DUNFERMLINE VISIONPLUS LTD. - 1993-11-17
    PRISECO LIMITED - 1990-03-28
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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
    2022-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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
    1993-10-29 ~ now
    OF - Nominee Director → CIF 0
    1993-10-29 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNFERMLINE VISIONPLUS LIMITED

Period: 1993-11-17 ~ now
Company number: 02867396 02458069
Registered names
DUNFERMLINE VISIONPLUS LIMITED - now 02458069
JEWELMATE LIMITED - 1993-11-17
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • DUNFERMLINE VISIONPLUS LIMITED
    Info
    JEWELMATE LIMITED - 1993-11-17
    Registered number 02867396
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-29 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 April 2026 and licensed under the Open Government Licence v3.0.