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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 7
  • 1
    Perkins, Douglas John David
    Born in April 1943
    Individual (754 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Hyland, Ian David
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1384 offsprings)
    Officer
    1994-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Begdouri, Reda
    Born in January 1997
    Individual (4 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Daniel Robert
    Born in February 1996
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1611 offsprings)
    Person with significant control
    2017-12-07 ~ 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
  • 7
    ST NEOTS VISIONPLUS LIMITED - now
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (5 parents, 1448 offsprings)
    Officer
    1994-11-09 ~ now
    OF - Nominee Director → CIF 0
    1994-11-09 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 8
  • 1
    Sharma, Sonal
    Ophthalmic born in July 1976
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (754 offsprings)
    Officer
    2017-08-14 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    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
  • 3
    Ayub, Faheem Asim
    Optician born in July 1987
    Individual (4 offsprings)
    Officer
    2017-08-14 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1384 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    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
  • 5
    Smith, Graham Richard
    Dispenser born in May 1960
    Individual
    Officer
    1995-03-08 ~ 2015-09-04
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1994-11-09 ~ 1994-11-09
    OF - Nominee Director → CIF 0
  • 7
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    1994-11-09 ~ 1994-11-09
    OF - Nominee Secretary → CIF 0
  • 8
    Morrin, Aengus
    Optician born in May 1967
    Individual
    Officer
    1995-03-08 ~ 2002-11-20
    OF - Director → CIF 0
parent relation
Company in focus

TUNBRIDGE WELLS SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • TUNBRIDGE WELLS SPECSAVERS LIMITED
    Info
    Registered number 02988447
    119 Mount Pleasant Road, Tunbridge Wells, Kent TN1 1QR
    PRIVATE LIMITED COMPANY incorporated on 1994-11-09 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • TUNBRIDGE WELLS SPECSAVERS LIMITED
    S
    Registered number 2988447
    119 Mount Pleasant Road, Tunbridge Wells, Kent, England, TN1 1QR
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 119 Mount Pleasant Road, Tunbridge Wells, Kent
    Active Corporate (7 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2025 and licensed under the Open Government Licence v3.0.