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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 14
  • 1
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 1995-01-01
    OF - Nominee Secretary → CIF 0
  • 2
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1678 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1678 offsprings)
    1995-01-01 ~ 1995-02-02
    OF - Director → CIF 0
    1995-06-19 ~ 1996-01-01
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1678 offsprings)
    2012-04-30 ~ 2012-05-31
    OF - Director → CIF 0
    2013-02-22 ~ 2015-07-08
    OF - Director → CIF 0
    2015-07-08 ~ 2022-04-06
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1678 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Banks, Steven
    Optician born in April 1961
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Mcgourty, Ellen
    Born in February 1990
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Lucas, Angela Margaret
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Galloway, Tracy
    Retail Director born in May 1972
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2022-04-06
    OF - Director → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1994-12-09 ~ 1995-01-01
    OF - Nominee Director → CIF 0
  • 8
    Morrow, Peter
    Ophthalmic Optician born in October 1987
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Perkins, Douglas John David
    Born in April 1943
    Individual (1573 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1573 offsprings)
    1995-08-25 ~ 1996-01-01
    OF - Director → CIF 0
    2013-02-22 ~ 2015-07-08
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1573 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2013-02-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 11
    Cox, Alan James
    Optician born in February 1962
    Individual (11 offsprings)
    Officer
    1995-02-01 ~ 1995-06-19
    OF - Director → CIF 0
  • 12
    EDINBURGH SPECSAVERS LIMITED
    - now 02378003
    EDINBURGH VISIONPLUS LIMITED - 1995-01-12
    WINTON VISIONPLUS LIMITED - 1990-01-19
    TRUDELL LIMITED - 1989-07-20
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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
    2022-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 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, 1493 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Nominee Director → CIF 0
    1995-01-01 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDINBURGH VISIONPLUS LIMITED

Period: 1995-01-12 ~ now
Company number: 03000312 02378003... (more)
Registered names
EDINBURGH VISIONPLUS LIMITED - now 02378003... (more)
ZASMAN LIMITED - 1995-01-12
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • EDINBURGH VISIONPLUS LIMITED
    Info
    ZASMAN LIMITED - 1995-01-12
    Registered number 03000312
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.