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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 11
  • 1
    Carroll, Lewis Ian
    Dispenser born in July 1958
    Individual (8 offsprings)
    Officer
    1996-07-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Director → CIF 0
  • 4
    Jenkinson, Tania Yvonne Lucinda
    Dispensing Optician born in October 1981
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Cooper, Patrick Lee
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Challoner, Suzanne
    Optician born in June 1963
    Individual (2 offsprings)
    Officer
    1995-06-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Randhawa, Kuldip
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    1996-07-15 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    140244 born in February 1944
    Individual (1675 offsprings)
    1995-05-23 ~ 1995-06-27
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
  • 9
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
  • 10
    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
    2017-12-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    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
    1995-05-23 ~ now
    OF - Nominee Director → CIF 0
    1995-05-23 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BISHOPS STORTFORD SPECSAVERS LIMITED

Period: 1995-05-23 ~ now
Company number: 03060301
Registered name
BISHOPS STORTFORD SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • BISHOPS STORTFORD SPECSAVERS LIMITED
    Info
    Registered number 03060301
    16 South Street, Bishops Stortford, Hertfordshire CM23 3AT
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • BISHOPS STORTFORD SPECSAVERS LIMITED
    S
    Registered number 3060301
    16 South Street, Bishops Stortford, Hertfordshire, England, CM23 3AT
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BISHOPS STORTFORD VISIONPLUS LIMITED
    03060299
    16 South Street, Bishops Stortford, Hertford, Hertfordshire
    Active Corporate (12 parents)
    Person with significant control
    2018-05-16 ~ 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.