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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
Active 5
  • 1
    Perkins, John Douglas
    Born in August 1972
    Individual (751 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Buller, Thomas Michael
    Born in October 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    SPECSAVERS OPHTHALMIC MANUFACTURING LIMITED - 2010-06-09
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressLa Villiaze, St Andrews, Guernsey
    Corporate (7 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Lynes, Douglas
    Operations Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Tune, Adrian William
    Director Of Group M&D born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Walker, Craig William
    Director Of Finance born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Holloway, Simon Jon
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Davis, Dean James
    Manufacturing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Bold, Christopher
    Group Financial Controller born in January 1984
    Individual
    Officer
    icon of calendar 2021-04-05 ~ 2024-06-17
    OF - Director → CIF 0
  • 7
    Timbrell, Lee
    General Manager born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-08-31
    OF - Director → CIF 0
    Timbrell, Lee
    Director Of M&D Europe born in November 1969
    Individual (2 offsprings)
    icon of calendar 2024-06-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Moat, Leighton
    Manufacturing Director born in March 1951
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Baker, Nicholas John
    Product Development Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2000-07-03
    OF - Director → CIF 0
  • 10
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1994-01-20
    OF - Nominee Director → CIF 0
  • 11
    Mclean, Vincent
    General Manager born in September 1966
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Lawe, Sean Darren
    Supply Chain Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Mccartan, Martin
    Coatings Director born in March 1970
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 14
    Bishop White, Miles
    Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2002-12-06
    OF - Director → CIF 0
  • 15
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 1994-01-20
    OF - Nominee Secretary → CIF 0
  • 16
    Davis, James Edward
    Administrative Director born in December 1940
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Coe, Michelle Jamie
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2021-04-05
    OF - Director → CIF 0
  • 18
    Seymour, Terry John
    Operations Director born in December 1961
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2008-10-28
    OF - Director → CIF 0
    icon of calendar 2009-06-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 19
    Parker, Nigel David
    Optical Production Director born in April 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2005-01-05
    OF - Director → CIF 0
  • 20
    Male, Peter
    Operations Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Driskel, Kevin Michael
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-05 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in March 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 2000-03-20
    OF - Director → CIF 0
  • 23
    icon of addressLa Villiaze, St Andrews, Guernsey
    Corporate (7 offsprings)
    Officer
    2010-07-01 ~ 2024-06-17
    PE - Director → CIF 0
  • 24
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressMelrose House, 42 Dingwall Road, Croydon, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1999-11-30 ~ 2008-10-28
    PE - Director → CIF 0
  • 25
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    1994-01-20 ~ 2010-07-01
    PE - Nominee Director → CIF 0
    1994-01-20 ~ 2010-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRWAYS OPTICAL LIMITED

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

  • AIRWAYS OPTICAL LIMITED
    Info
    WILLHELM LIMITED - 1994-02-09
    NEW FOREST VISION LIMITED - 1994-02-09
    Registered number 02889471
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1994-01-20 (31 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.