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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 11
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1676 offsprings)
    Officer
    1994-09-14 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1676 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    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 - 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 - 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
  • 2
    Sawyer, James Frank
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Nearcou, Andreas
    Born in February 1963
    Individual (5 offsprings)
    Officer
    1994-11-18 ~ now
    OF - Director → CIF 0
    Mr Andreas Nearcou
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    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 - 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 - 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
    Murphy, Maureen
    Dispenser born in September 1953
    Individual (2 offsprings)
    Officer
    1994-11-18 ~ 2007-11-14
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1994-08-22 ~ 1994-09-14
    OF - Nominee Director → CIF 0
  • 6
    Perkins, Douglas John David
    Born in April 1943
    Individual (1571 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1571 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    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 - 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 - 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
  • 7
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    1994-08-22 ~ 1994-09-14
    OF - Nominee Secretary → CIF 0
  • 8
    Patel, Gopala
    Born in July 1990
    Individual (7 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Cloke, Carey Elizabeth
    Retail Director born in June 1977
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 10
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    2017-12-27 ~ 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
  • 11
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1490 offsprings)
    Officer
    1994-09-14 ~ now
    OF - Nominee Director → CIF 0
    1994-09-14 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOKING SPECSAVERS LIMITED

Period: 1994-11-14 ~ now
Company number: 02961084
Registered names
WOKING SPECSAVERS LIMITED - now
HEADABOVE LIMITED - 1994-09-22
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • WOKING SPECSAVERS LIMITED
    Info
    NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED - 1994-11-14
    HEADABOVE LIMITED - 1994-11-14
    Registered number 02961084
    Unit 17-19 Wolsey Walk East, Wolsey Place Shopping Centre, Woking, Surrey GU21 6XU
    PRIVATE LIMITED COMPANY incorporated on 1994-08-22 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • WOKING SPECSAVERS LIMITED
    S
    Registered number 02961084
    3 Mercia Walk, Wolsey Place Shopping Centre, Woking, Surrey, England, GU21 1XS
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOKING VISIONPLUS LIMITED
    - now 02961717
    NEWCASTLE-UNDER-LYME VISIONPLUS LIMITED - 1994-11-15
    FASTWELL LIMITED - 1994-09-22
    Unit 17-19 Wolsey Walk East, Wolsey Place Shopping Centre, Woking, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2018-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.