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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
    Reid, Thomas James
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1384 offsprings)
    Officer
    1995-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Chana, Valpreet Kaur
    Born in May 1995
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1611 offsprings)
    Person with significant control
    2017-11-30 ~ now
    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
  • 5
    ST NEOTS VISIONPLUS LIMITED - now
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (5 parents, 1448 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Nominee Director → CIF 0
    1995-06-05 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 17
  • 1
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Nominee Director → CIF 0
  • 3
    Morgan, Sian
    Retail Director born in March 1961
    Individual
    Officer
    2007-03-30 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Orjela, Sukveer
    Optician born in August 1983
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Patel, Heanal Pinky Baboo
    Ophthalmic Optician born in January 1985
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Smith, Jason
    Dispenser born in March 1968
    Individual
    Officer
    1995-08-29 ~ 2001-10-30
    OF - Director → CIF 0
  • 7
    Mitchell, Simon Julian
    Optician born in February 1966
    Individual
    Officer
    1995-08-29 ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    De Wit, Andrew
    Retailer born in August 1971
    Individual
    Officer
    2003-10-14 ~ 2006-03-09
    OF - Director → CIF 0
  • 9
    Ally, Farhad
    Optician born in July 1971
    Individual (7 offsprings)
    Officer
    2020-08-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Taylor, Darren
    Ophthalmic Optician born in November 1974
    Individual
    Officer
    2007-03-30 ~ 2009-06-19
    OF - Director → CIF 0
  • 11
    Parker, Nigel David
    Group Commercial Director born in April 1967
    Individual (68 offsprings)
    Officer
    2020-08-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Bhalla, Paul Ashit
    Optician born in June 1968
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1384 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (754 offsprings)
    Officer
    2001-10-30 ~ 2007-03-30
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (754 offsprings)
    Officer
    2011-08-01 ~ 2020-08-31
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (754 offsprings)
    Officer
    2017-03-24 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
  • 15
    Gibson, Emma Jane
    Optician born in July 1966
    Individual
    Officer
    1998-09-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 16
    Loveday, Guy John
    Retailer born in March 1980
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    ST NEOTS VISIONPLUS LIMITED - now
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (5 parents, 1448 offsprings)
    Officer
    1995-06-05 ~ 2003-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUTNEY HIGH SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • PUTNEY HIGH SPECSAVERS LIMITED
    Info
    Registered number 03064208
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • PUTNEY HIGH SPECSAVERS LIMITED
    S
    Registered number 3064208
    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
Active 1
  • PUTNEY HIGH VISIONPLUS LIMITED
    appointment / control
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (7 parents)
    Person with significant control
    2018-06-12 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.