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 7
  • 1
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    1995-08-18 ~ now
    OF - director → CIF 0
  • 2
    Dyant, Yannick
    Optometrist Director born in December 1987
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 3
    Bryant, Milian
    Retail Director born in May 1980
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 4
    Bryant, Neil
    Dispenser born in January 1974
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ now
    OF - director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 6
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-11-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1995-08-18 ~ now
    OF - nominee-director → CIF 0
    1995-08-18 ~ now
    OF - nominee-secretary → CIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-08-18 ~ 1995-08-18
    OF - nominee-director → CIF 0
  • 2
    Thorpe-kerr, Margaret Ann
    Optician born in August 1949
    Individual
    Officer
    1995-10-06 ~ 1996-01-26
    OF - director → CIF 0
    1996-04-06 ~ 2017-09-01
    OF - director → CIF 0
  • 3
    Osborne, John Malcolm
    Retailer born in February 1963
    Individual
    Officer
    1996-08-27 ~ 1997-07-23
    OF - director → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-08-18 ~ 1995-08-18
    OF - nominee-secretary → CIF 0
  • 5
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
  • 6
    Patel, Yogesh Chandrakant
    Dispenser born in November 1952
    Individual
    Officer
    1995-10-06 ~ 1996-01-26
    OF - director → CIF 0
  • 7
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
  • 8
    Shah, Vijay
    Despenser born in January 1962
    Individual
    Officer
    2001-12-28 ~ 2004-05-19
    OF - director → CIF 0
  • 9
    Williams, Martin Rhys
    Dispenser born in July 1966
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2001-12-28
    OF - director → CIF 0
parent relation
Company in focus

CLAPHAM SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • CLAPHAM SPECSAVERS LIMITED
    Info
    Registered number 03092945
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1995-08-18 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • CLAPHAM SPECSAVERS LIMITED
    S
    Registered number 03092945
    Forum 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
  • AVOCET VISIONPLUS LIMITED - 2003-02-03
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (8 parents)
    Person with significant control
    2018-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.