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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 22
  • 1
    Parker, Nigel David
    Group Commercial Director born in April 1967
    Individual (157 offsprings)
    Officer
    2020-08-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Orjela, Sukveer
    Optician born in August 1983
    Individual (7 offsprings)
    Officer
    2017-08-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Morgan, Sian
    Retail Director born in March 1961
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Gibson, Emma Jane
    Optician born in July 1966
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1678 offsprings)
    Officer
    1995-06-05 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1678 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    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
  • 6
    Chana, Valpreet Kaur
    Born in May 1995
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Darren
    Ophthalmic Optician born in November 1974
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Patel, Heanal Pinky Baboo
    Ophthalmic Optician born in January 1985
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Mitchell, Simon Julian
    Optician born in February 1966
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 1998-09-01
    OF - Director → CIF 0
  • 10
    Smith, Jason
    Dispenser born in March 1968
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 2001-10-30
    OF - Director → CIF 0
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Nominee Director → CIF 0
  • 12
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Nominee Secretary → CIF 0
  • 13
    Ally, Farhad
    Optician born in July 1971
    Individual (12 offsprings)
    Officer
    2020-08-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Perkins, Douglas John David
    Born in April 1943
    Individual (1573 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1573 offsprings)
    2001-10-30 ~ 2007-03-30
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (1573 offsprings)
    Officer
    2011-08-01 ~ 2013-01-29
    OF - Director → CIF 0
    2017-03-24 ~ 2020-08-31
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1573 offsprings)
    Officer
    2013-01-29 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1573 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2017-03-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Reid, Thomas James
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 17
    Bhalla, Paul Ashit
    Optician born in June 1968
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 18
    De Wit, Andrew
    Retailer born in August 1971
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2006-03-09
    OF - Director → CIF 0
  • 19
    Loveday, Guy John
    Retailer born in March 1980
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 20
    PUTNEY HIGH SPECSAVERS LIMITED
    03064208
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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
    2020-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 22
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1493 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 VISIONPLUS LIMITED

Period: 1995-06-05 ~ now
Company number: 03064210
Registered name
PUTNEY HIGH VISIONPLUS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • PUTNEY HIGH VISIONPLUS LIMITED
    Info
    Registered number 03064210
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.