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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 15
  • 1
    Mclean, Alan
    Optician born in June 1962
    Individual (30 offsprings)
    Officer
    1995-02-28 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Crawford, Karen
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Alexandra
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1996-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Alastair
    Optician born in February 1964
    Individual (2 offsprings)
    Officer
    1996-08-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-02-27 ~ 1995-02-27
    OF - Nominee Director → CIF 0
  • 6
    Kelly, Patrick
    Optician born in October 1960
    Individual (2 offsprings)
    Officer
    1996-08-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Philip, Sharon Joan
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
    Miss Sharon Joan Philip
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    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
  • 8
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2013-01-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    1995-02-27 ~ 1995-02-27
    OF - Nominee Secretary → CIF 0
  • 10
    Bogalecka, Agata
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    1996-07-31 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising Const. born in February 1944
    Individual (1675 offsprings)
    1995-02-27 ~ 1995-03-01
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    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 - Right to appoint or remove directorsCIF 0
  • 12
    Perkins, John Douglas
    Born in August 1972
    Individual (1562 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Born in April 1943
    Individual (1562 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1562 offsprings)
    1996-08-02 ~ 2008-04-30
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Right to appoint or remove directorsCIF 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
  • 13
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 14
    PERTH SPECSAVERS LIMITED
    - now 02437626
    PERTH VISIONPLUS LIMITED - 1995-02-27
    DREWMON LIMITED - 1989-11-10
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    1995-02-27 ~ now
    OF - Nominee Director → CIF 0
    1995-02-27 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERTH VISIONPLUS LIMITED

Period: 1995-02-27 ~ now
Company number: 03026827
Registered name
PERTH VISIONPLUS LIMITED - now 02437626
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • PERTH VISIONPLUS LIMITED
    Info
    Registered number 03026827
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1995-02-27 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 March 2026 and licensed under the Open Government Licence v3.0.