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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
    Loughran, John Patrick
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ now
    OF - Director → CIF 0
    Mr John Patrick Loughran
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-02 ~ 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
  • 2
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Butterfield, Steven
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 1995-08-15 ~ now
    OF - Nominee Secretary → CIF 0
  • 5
    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 2017-12-07 ~ 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
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 1995-08-15
    OF - Nominee Director → CIF 0
  • 2
    Ellershaw, Paul
    Dispenser born in July 1959
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2003-01-24
    OF - Director → CIF 0
  • 3
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-07
    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
  • 4
    Thomas, Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ 1995-08-15
    OF - Nominee Secretary → CIF 0
  • 5
    Gallagher, Terence Edward
    Ophthalmic Optician born in February 1976
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Walsh, Jenni
    Ophthalmic Optician born in October 1981
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Pouton, Derek
    Dispenser born in June 1951
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2005-09-03
    OF - Director → CIF 0
  • 8
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-07
    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
parent relation
Company in focus

WALLSEND SPECSAVERS LIMITED

Previous name
WALSEND SPECSAVERS LIMITED - 1995-08-22
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • WALLSEND SPECSAVERS LIMITED
    Info
    WALSEND SPECSAVERS LIMITED - 1995-08-22
    Registered number 03091662
    icon of address9 High Street, Wallsend, Tyne & Wear NE28 8JA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-15 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.