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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
    Basit, Nilufar Yazmin
    Born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Lopa
    Born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 10
  • 1
    Brunt, Christopher
    Dispenser born in November 1960
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2004-09-03
    OF - Director → CIF 0
  • 2
    Agyarko, Fred
    Retail Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Ismael, Saleem
    Retail Director born in January 1971
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2007-10-03
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1995-06-05
    OF - Nominee Director → CIF 0
  • 6
    Scanlen, Trent
    Retail Director born in October 1976
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2007-09-17
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 1995-06-05
    OF - Nominee Secretary → CIF 0
  • 8
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 1996-01-22
    OF - Director → CIF 0
  • 9
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    1995-06-05 ~ 2004-11-05
    PE - Nominee Director → CIF 0
  • 10
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WOOD GREEN SPECSAVERS LIMITED

Previous name
BROMLEY HIGH SPECSAVERS LIMITED - 1995-12-05
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • WOOD GREEN SPECSAVERS LIMITED
    Info
    BROMLEY HIGH SPECSAVERS LIMITED - 1995-12-05
    Registered number 03064223
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • WOOD GREEN SPECSAVERS LIMITED
    S
    Registered number 3064223
    icon of addressForum 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
  • BROMLEY HIGH VISIONPLUS LIMITED - 1995-12-05
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.