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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 13
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    OF - Nominee Director → CIF 0
  • 2
    Squire, Peter David
    Retail Director born in September 1957
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Yates, Michael Jonathan
    Optician born in November 1964
    Individual (4 offsprings)
    Officer
    1995-06-07 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    OF - Nominee Secretary → CIF 0
  • 5
    Yates, Gail Denise
    Dispenser born in March 1960
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Unarkat, Shyam
    Born in June 1993
    Individual (4 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Aeitan, Sangeeta
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Mark-antony Albert
    Retail Director born in November 1965
    Individual (9 offsprings)
    Officer
    2004-11-30 ~ 2009-12-14
    OF - Director → CIF 0
  • 9
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    1995-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1561 offsprings)
    Officer
    2004-11-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    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
    2018-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    SPECSAVERS OPTICAL SUPERSTORES LTD
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (32 parents, 180 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, St Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    1995-04-26 ~ 2004-11-30
    OF - Nominee Director → CIF 0
    1995-04-26 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSHEATH SPECSAVERS LIMITED

Period: 1995-04-26 ~ now
Company number: 03050335
Registered name
KINGSHEATH SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • KINGSHEATH SPECSAVERS LIMITED
    Info
    Registered number 03050335
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • KINGSHEATH SPECSAVERS LIMITED
    S
    Registered number 3050335
    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
    KINGSHEATH VISIONPLUS LIMITED
    03050333
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (15 parents)
    Person with significant control
    2018-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.