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 6
  • 1
    Taylor, Peter
    Retail Director born in July 1975
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Knox, Ruth
    Opthalmic Director born in December 1977
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Whole Merchandising Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    1995-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2018-01-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1995-09-12 ~ now
    OF - Nominee Director → CIF 0
    1995-09-12 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 8
  • 1
    Fischer, Karl Richard
    Dispenser born in October 1961
    Individual
    Officer
    1995-11-10 ~ 2008-04-17
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-09-12 ~ 1995-09-12
    OF - Nominee Director → CIF 0
  • 3
    Frame, Sarah
    Ophthalmic Optician born in October 1979
    Individual
    Officer
    2009-02-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Harris, Edward
    Optician born in March 1948
    Individual
    Officer
    1995-11-10 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-09-12 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
  • 6
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Macpherson, Alison Lynn
    Optician born in March 1974
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2017-11-30
    OF - Director → CIF 0
    1999-07-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELGIN SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

  • ELGIN SPECSAVERS LIMITED
    Info
    Registered number 03100893
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1995-09-12 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.