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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 10
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Director → CIF 0
  • 2
    Rigby, Phillip
    Dispenser born in September 1964
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 2018-10-22
    OF - Director → CIF 0
  • 3
    Constantinides, Marinos
    Optician born in October 1967
    Individual (4 offsprings)
    Officer
    1996-03-06 ~ 2019-10-15
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Secretary → CIF 0
  • 5
    Edwards, Jude Osaze
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1675 offsprings)
    1995-06-19 ~ 1996-01-18
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising born in February 1944
    Individual (1675 offsprings)
    1996-03-06 ~ 2018-10-22
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1675 offsprings)
    2019-10-15 ~ 2019-10-17
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    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
  • 7
    Patel, Mukesh
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
  • 8
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    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
  • 9
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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
    1995-06-19 ~ now
    OF - Nominee Director → CIF 0
    1995-06-19 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHANTS SPECSAVERS LIMITED

Period: 1996-01-11 ~ now
Company number: 03069502
Registered names
NORTHANTS SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • NORTHANTS SPECSAVERS LIMITED
    Info
    JEWEL SPECSAVERS LIMITED - 1996-01-11
    Registered number 03069502
    50-52 Abington Street, Northampton, Northamptonshire NN1 2AP
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • NORTHANTS SPECSAVERS LIMITED
    S
    Registered number 3069502
    50-52, Abington Street, Northampton, Northamptonshire, England, NN1 2AP
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHANTS VISIONPLUS LIMITED
    04054879
    50-52 Abington Street, Northampton, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2018-06-26 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.