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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 5
  • 1
    Siddique, Imran Ali
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Cunliffe, Ruth Helen
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 1995-02-20 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 6
  • 1
    Mitchell, Thomas Francis
    Dispenser born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-11
    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
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1996-02-20
    OF - Nominee Director → CIF 0
  • 4
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1995-02-20
    OF - Nominee Secretary → CIF 0
  • 5
    England, Kevin
    Optician born in September 1961
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2024-06-04
    OF - Director → CIF 0
  • 6
    Perkins, Mary Lesley
    Merchandising Consultant born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 2024-06-04
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-11
    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
parent relation
Company in focus

PONTEFRACT SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • PONTEFRACT SPECSAVERS LIMITED
    Info
    Registered number 03024031
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1995-02-20 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • PONTEFRACT SPECSAVERS LIMITED
    S
    Registered number 3024031
    icon of address14 Woolmarket, Pontefract, West Yorkshire, England, WF8 1AZ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.