logo
explain how to read the page

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 9
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1994-06-08 ~ 1994-06-08
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1994-06-08 ~ 1994-06-08
    OF - Nominee Director → CIF 0
  • 3
    Kapoor, Rakesh Kumar
    Born in July 1970
    Individual (30 offsprings)
    Officer
    1994-08-09 ~ now
    OF - Director → CIF 0
    Mr Rakesh Kumar Kapoor
    Born in July 1970
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    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
  • 4
    Matroos, Lyndon
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Eva, Carolyn Jane
    Dispenser born in March 1960
    Individual (4 offsprings)
    Officer
    1994-08-09 ~ 2012-06-24
    OF - Director → CIF 0
  • 6
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    1994-06-08 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    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
  • 7
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    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
  • 8
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1622 offsprings)
    Person with significant control
    2017-09-06 ~ now
    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
  • 9
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    1994-06-08 ~ now
    OF - Nominee Director → CIF 0
    1994-06-08 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEMBLEY SPECSAVERS LIMITED

Period: 1994-06-08 ~ now
Company number: 02936595
Registered name
WEMBLEY SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • WEMBLEY SPECSAVERS LIMITED
    Info
    Registered number 02936595
    476 High Road, Wembley HA9 7BH
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • WEMBLEY SPECSAVERS LIMITED
    S
    Registered number 2936595
    476 High Road, Wembley, London, England, HA9 7BH
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEMBLEY VISIONPLUS LIMITED
    02936593
    476 High Road, Wembley
    Active Corporate (10 parents)
    Person with significant control
    2018-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.