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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 17
  • 1
    Perkins, Douglas John David
    Born in April 1943
    Individual (1562 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1562 offsprings)
    1997-11-24 ~ 1997-12-01
    OF - Director → CIF 0
    1998-05-31 ~ 1998-09-01
    OF - Director → CIF 0
    2000-11-27 ~ 2001-02-28
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kaur, Lakhdeep
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Nigel David
    Born in April 1967
    Individual (157 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mistry, Narendra
    Dispenser born in April 1960
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Edmonds, Giles Stuart Rutherford
    Born in July 1972
    Individual (117 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Pennicott, Andrew George
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1993-11-24 ~ 1993-11-24
    OF - Nominee Secretary → CIF 0
  • 8
    Lupa, Alina
    Optician born in November 1965
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1997-11-24
    OF - Director → CIF 0
  • 9
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1675 offsprings)
    1993-11-24 ~ 1994-11-24
    OF - Director → CIF 0
    1997-11-24 ~ 1997-12-01
    OF - Director → CIF 0
    1998-05-31 ~ 1998-09-01
    OF - Director → CIF 0
    Perkins, Mary Lesley
    W`Sale/Merch`Ing Consultant born in February 1944
    Individual (1675 offsprings)
    2000-11-27 ~ 2001-02-28
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Right to appoint or remove directorsCIF 0
    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
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1993-11-24 ~ 1993-11-24
    OF - Nominee Director → CIF 0
  • 11
    Goodhew, Timothy James
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Barrett, Martin Antony
    Dispenser born in September 1958
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 13
    Freear, Stephen John
    Accountant born in February 1950
    Individual (56 offsprings)
    Officer
    1997-11-24 ~ 1997-12-01
    OF - Director → CIF 0
  • 14
    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
    2022-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SPECSAVERS OPTICAL SUPERSTORES LIMITED
    - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Egginton House 25/28 Buckingham Gate, London
    Active Corporate (32 parents, 181 offsprings)
    Officer
    1998-05-31 ~ 1998-09-01
    OF - Director → CIF 0
    2000-11-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, St Andrews, Guernsey, United Kingdom
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
    1998-09-01 ~ 2000-11-27
    OF - Nominee Director → CIF 0
    1993-11-24 ~ now
    OF - Nominee Secretary → CIF 0
  • 17
    SUTTON COLDFIELD SPECSAVERS LIMITED
    - now 01998786
    VISIONPLUS (SUTTON COLDFIELD) LTD. - 1993-11-24
    FURSTIL LIMITED - 1986-07-07
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUTTON COLDFIELD VISIONPLUS LIMITED

Period: 1993-11-24 ~ now
Company number: 02874678
Registered name
SUTTON COLDFIELD VISIONPLUS LIMITED - now 01998786
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • SUTTON COLDFIELD VISIONPLUS LIMITED
    Info
    Registered number 02874678
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1993-11-24 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.