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
    Chowdhury, Monica Jebin
    Opthalmic Optician born in July 1988
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Alan Norman
    Optician born in June 1962
    Individual (23 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Hansford, Lee
    Retail Director born in May 1976
    Individual (7 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2018-01-11 ~ 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
  • 7
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Nominee Director → CIF 0
    1994-06-01 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 6
  • 1
    Binns, Peter Duncan
    Optician born in March 1955
    Individual
    Officer
    1994-06-10 ~ 1999-02-27
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1994-06-01 ~ 1994-06-01
    OF - Nominee Director → CIF 0
  • 3
    Mr Alan Norman Mclean
    Born in June 1962
    Individual (23 offsprings)
    Person with significant control
    2018-03-22 ~ 2022-03-24
    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
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1994-06-01 ~ 1994-06-01
    OF - Nominee Secretary → CIF 0
  • 5
    Smith, Colin
    Dispenser born in February 1960
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 2004-01-06
    OF - Director → 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, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BASILDON SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • BASILDON SPECSAVERS LIMITED
    Info
    Registered number 02934668
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1994-06-01 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • BASILDON SPECSAVERS LIMITED
    S
    Registered number 2934668
    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
Active 1
  • Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (9 parents)
    Person with significant control
    2018-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.