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
    Tune, Adrian William
    Director Of Group M&D born in March 1970
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Timbrell, Lee
    Director Of M&D Europe born in November 1969
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Lynes, Douglas
    Operations Director born in March 1965
    Individual (5 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Craig William
    Director Of Finance born in January 1984
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    La Villiaze, St Andrews, Guernsey
    Corporate (7 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    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, Hampshire, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 7
    SPECSAVERS OPHTHALMIC MANUFACTURING LIMITED - 2010-06-09
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-09-14 ~ 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 22
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1994-01-20 ~ 1994-01-20
    OF - Nominee Director → CIF 0
  • 2
    Moat, Leighton
    Manufacturing Director born in March 1951
    Individual
    Officer
    1994-03-09 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Male, Peter
    Operations Director born in May 1955
    Individual
    Officer
    2000-07-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Mccartan, Martin
    Coatings Director born in February 1970
    Individual
    Officer
    2002-07-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Lawe, Sean Darren
    Supply Chain Director born in April 1967
    Individual (6 offsprings)
    Officer
    2005-01-05 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Timbrell, Lee
    General Manager born in November 1969
    Individual (5 offsprings)
    Officer
    2017-01-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Parker, Nigel David
    Optical Production Director born in April 1967
    Individual (68 offsprings)
    Officer
    2000-03-20 ~ 2005-01-05
    OF - Director → CIF 0
  • 8
    Bishop White, Miles
    Accountant born in September 1962
    Individual
    Officer
    2000-03-20 ~ 2002-12-06
    OF - Director → CIF 0
  • 9
    Coe, Michelle Jamie
    Director born in June 1979
    Individual
    Officer
    2018-08-31 ~ 2021-04-05
    OF - Director → CIF 0
  • 10
    Davis, Dean James
    Manufacturing Director born in July 1965
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 1999-11-30
    OF - Director → CIF 0
  • 11
    Bold, Christopher
    Group Financial Controller born in January 1984
    Individual
    Officer
    2021-04-05 ~ 2024-06-17
    OF - Director → CIF 0
  • 12
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1994-01-20 ~ 1994-01-20
    OF - Nominee Secretary → CIF 0
  • 13
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    1994-01-20 ~ 2000-03-20
    OF - Director → CIF 0
  • 14
    Baker, Nicholas John
    Product Development Director born in December 1950
    Individual
    Officer
    1999-05-14 ~ 2000-07-03
    OF - Director → CIF 0
  • 15
    Holloway, Simon Jon
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Seymour, Terry John
    Operations Director born in December 1961
    Individual
    Officer
    2005-01-04 ~ 2008-10-28
    OF - Director → CIF 0
    2009-06-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 17
    Mclean, Vincent
    General Manager born in September 1966
    Individual
    Officer
    2011-05-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Davis, James Edward
    Administrative Director born in December 1940
    Individual
    Officer
    1994-03-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 19
    Driskel, Kevin Michael
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    La Villiaze, St Andrews, Guernsey
    Corporate (7 offsprings)
    Officer
    2010-07-01 ~ 2024-06-17
    PE - Director → CIF 0
  • 21
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1994-01-20 ~ 2010-07-01
    PE - Nominee Director → CIF 0
    1994-01-20 ~ 2010-07-01
    PE - Nominee Secretary → CIF 0
  • 22
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Melrose House, 42 Dingwall Road, Croydon, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1999-11-30 ~ 2008-10-28
    PE - Director → CIF 0
parent relation
Company in focus

AIRWAYS OPTICAL LIMITED

Previous names
NEW FOREST VISION LIMITED - 2001-01-02
WILLHELM LIMITED - 1994-02-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • AIRWAYS OPTICAL LIMITED
    Info
    NEW FOREST VISION LIMITED - 2001-01-02
    WILLHELM LIMITED - 1994-02-09
    Registered number 02889471
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1994-01-20 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.