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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 20
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1676 offsprings)
    Officer
    1995-06-05 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1676 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
  • 2
    Reid, Thomas James
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Loveday, Guy John
    Retailer born in March 1980
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Nominee Director → CIF 0
  • 5
    De Wit, Andrew
    Retailer born in August 1971
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2006-03-09
    OF - Director → CIF 0
  • 6
    Smith, Jason
    Dispenser born in March 1968
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 2001-10-30
    OF - Director → CIF 0
  • 7
    Ally, Farhad
    Optician born in July 1971
    Individual (12 offsprings)
    Officer
    2020-08-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Bhalla, Paul Ashit
    Optician born in June 1968
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1571 offsprings)
    Officer
    2001-10-30 ~ 2007-03-30
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (1571 offsprings)
    Officer
    2011-08-01 ~ 2020-08-31
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1571 offsprings)
    Officer
    2017-03-24 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1571 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
  • 10
    Chana, Valpreet Kaur
    Born in May 1995
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Parker, Nigel David
    Group Commercial Director born in April 1967
    Individual (157 offsprings)
    Officer
    2020-08-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Nominee Secretary → CIF 0
  • 13
    Morgan, Sian
    Retail Director born in March 1961
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2011-07-21
    OF - Director → CIF 0
  • 14
    Gibson, Emma Jane
    Optician born in July 1966
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 15
    Orjela, Sukveer
    Optician born in August 1983
    Individual (7 offsprings)
    Officer
    2017-08-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Taylor, Darren
    Ophthalmic Optician born in November 1974
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Mitchell, Simon Julian
    Optician born in February 1966
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 1998-09-01
    OF - Director → CIF 0
  • 18
    Patel, Heanal Pinky Baboo
    Ophthalmic Optician born in January 1985
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 19
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    2017-11-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 20
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1490 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Nominee Director → CIF 0
    1995-06-05 ~ 2003-10-14
    OF - Nominee Director → CIF 0
    1995-06-05 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUTNEY HIGH SPECSAVERS LIMITED

Period: 1995-06-05 ~ now
Company number: 03064208
Registered name
PUTNEY HIGH SPECSAVERS LIMITED - now
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 11 months). The status of the company number 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 1
  • 1
    PUTNEY HIGH VISIONPLUS LIMITED
    03064210
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (22 parents)
    Person with significant control
    2018-06-12 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.