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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Scott, Alan John
    Optician born in June 1961
    Individual (10 offsprings)
    Officer
    1996-06-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Freear, Stephen John
    Accountant born in February 1950
    Individual (56 offsprings)
    Officer
    1996-01-22 ~ 1996-06-04
    OF - Director → CIF 0
    1997-01-19 ~ 1998-08-10
    OF - Director → CIF 0
  • 3
    Johal, Zara
    Born in June 1995
    Individual (2 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-03-10 ~ 1995-03-10
    OF - Nominee Director → CIF 0
  • 5
    De Gruchy, Krishna Michael
    Retailer born in February 1971
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2001-11-23
    OF - Director → CIF 0
  • 6
    Martinez, Jorge
    Optometrist born in March 1972
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Coulbeck, Martyn Anthony
    Dispenser born in February 1965
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 8
    Coulbeck, Anthony Ralph
    Retail Manager born in May 1939
    Individual (3 offsprings)
    Officer
    1995-03-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 1995-03-10
    OF - Nominee Secretary → CIF 0
  • 10
    Patel, Amish
    Optician born in September 1981
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Schriefer, David Klaus
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
    Schriefer, David
    Dispensing Director born in May 1983
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Esmond, Krystyan
    Ophthalmic born in April 1974
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 13
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Whosesale-Merchandising Consul born in February 1944
    Individual (1675 offsprings)
    1995-03-10 ~ 1996-06-04
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale Merchandise born in February 1944
    Individual (1675 offsprings)
    1997-01-19 ~ 2001-11-23
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1675 offsprings)
    2002-09-25 ~ 2012-02-22
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    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
  • 14
    Galloway, Tara
    Retailer born in February 1974
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2012-04-30
    OF - Director → CIF 0
    2012-04-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 15
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1561 offsprings)
    Officer
    1996-01-22 ~ 1996-06-04
    OF - Director → CIF 0
    1997-01-19 ~ 1998-11-02
    OF - Director → CIF 0
    2002-09-30 ~ 2002-12-02
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    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
  • 16
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1622 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    SPECSAVERS OPTICAL SUPERSTORES LIMITED
    - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Egginton House 25/28 Buckingham Gate, London
    Active Corporate (32 parents, 180 offsprings)
    Officer
    1998-08-10 ~ 1998-11-02
    OF - Director → CIF 0
  • 18
    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
    2002-12-02 ~ now
    OF - Nominee Director → CIF 0
    1995-03-10 ~ 1997-01-19
    OF - Nominee Director → CIF 0
    1998-11-02 ~ 2002-09-30
    OF - Nominee Director → CIF 0
    1995-03-10 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEET SPECSAVERS LIMITED

Period: 1995-03-10 ~ now
Company number: 03031970
Registered name
FLEET SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Related profiles found in government register
  • FLEET SPECSAVERS LIMITED
    Info
    Registered number 03031970
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-10 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • FLEET SPECSAVERS LIMITED
    S
    Registered number 3031970
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEET VISIONPLUS LIMITED
    03031966
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (19 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.