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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 16
  • 1
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1681 offsprings)
    Officer
    1994-10-06 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1681 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-11
    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
  • 2
    Barclay, Mark Andrew
    Born in August 1964
    Individual (12 offsprings)
    Officer
    1996-08-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Perkins, Douglas John David
    Born in May 1943
    Individual (1576 offsprings)
    Officer
    1994-12-01 ~ 1997-10-07
    OF - Director → CIF 0
    2005-08-17 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in May 1943
    Individual (1576 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-11
    PE - Right to appoint or remove directorsCIF 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
    Thornton, Matthew Michael
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Waller, Stephen William James
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2005-08-31 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Sharples, Anthony Martin
    Born in December 1968
    Individual (6 offsprings)
    Officer
    1996-08-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Carroll, Paul Francis
    Born in March 1964
    Individual (697 offsprings)
    Officer
    2017-12-05 ~ 2018-04-06
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Secretary → CIF 0
  • 9
    Freear, Stephen John
    Born in March 1950
    Individual (59 offsprings)
    Officer
    1994-12-01 ~ 1996-08-27
    OF - Director → CIF 0
  • 10
    Jones, Philip
    Born in October 1962
    Individual (3 offsprings)
    Officer
    1996-08-27 ~ 1997-10-04
    OF - Director → CIF 0
  • 11
    Ogg, Robert John
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 12
    Raines, Mark
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2005-08-31 ~ 2017-12-05
    OF - Director → CIF 0
  • 13
    Tester, William Andrew Joseph
    Born in July 1962
    Individual (6499 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Director → CIF 0
  • 14
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1496 offsprings)
    Officer
    1996-08-27 ~ now
    OF - Nominee Director → CIF 0
    1994-10-06 ~ 1994-12-01
    OF - Nominee Director → CIF 0
    1994-10-06 ~ now
    OF - Nominee Secretary → CIF 0
  • 15
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1643 offsprings)
    Person with significant control
    2018-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 16
    BOLTON SPECSAVERS LIMITED
    - now 02975956
    WELLPLAYED LIMITED - 1994-10-25
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLTON VISIONPLUS LIMITED

Period: 1994-10-21 ~ now
Company number: 02975163
Registered names
BOLTON VISIONPLUS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • BOLTON VISIONPLUS LIMITED
    Info
    YERINO LIMITED - 1994-10-21
    Registered number 02975163
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.