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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 12
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1676 offsprings)
    Officer
    1995-08-15 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1676 offsprings)
    Person with significant control
    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
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-08-15 ~ 1995-08-15
    OF - Nominee Director → CIF 0
  • 3
    Pouton, Derek
    Dispenser born in June 1951
    Individual (8 offsprings)
    Officer
    2003-06-03 ~ 2005-09-03
    OF - Director → CIF 0
  • 4
    Ellershaw, Paul
    Dispenser born in July 1959
    Individual (5 offsprings)
    Officer
    1995-10-20 ~ 2003-01-24
    OF - Director → CIF 0
  • 5
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1571 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    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
    Loughran, John Patrick
    Born in April 1965
    Individual (7 offsprings)
    Officer
    1995-10-20 ~ now
    OF - Director → CIF 0
    Mr John Patrick Loughran
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    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
  • 7
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    1995-08-15 ~ 1995-08-15
    OF - Nominee Secretary → CIF 0
  • 8
    Butterfield, Steven
    Born in August 1981
    Individual (1 offspring)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Gallagher, Terence Edward
    Ophthalmic Optician born in February 1976
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Walsh, Jenni
    Ophthalmic Optician born in October 1981
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    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
    2017-12-07 ~ now
    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
  • 12
    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
    1995-08-15 ~ now
    OF - Nominee Director → CIF 0
    1995-08-15 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALLSEND SPECSAVERS LIMITED

Period: 1995-08-22 ~ now
Company number: 03091662
Registered names
WALLSEND SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • WALLSEND SPECSAVERS LIMITED
    Info
    WALSEND SPECSAVERS LIMITED - 1995-08-22
    Registered number 03091662
    9 High Street, Wallsend, Tyne & Wear NE28 8JA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-15 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.