logo
explain how to read the page

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
    Dodd, Peter
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Douglas John David
    Born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mistry, Chetan
    Born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Flanagan, Claire Elaine
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ now
    OF - Director → CIF 0
  • 6
    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 2017-12-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 1995-10-10 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 8
  • 1
    Kirby, Richard
    Retail Manager born in July 1964
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2001-06-21
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1995-10-10
    OF - Nominee Director → CIF 0
  • 4
    Kay, William Roger Howarth
    Dispenser born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Parkes, Jeremy Alan
    Optician born in March 1964
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2001-06-21
    OF - Director → CIF 0
  • 6
    Bistacchi, David John
    Optician born in November 1964
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-21 ~ 1995-10-10
    OF - Nominee Secretary → CIF 0
  • 8
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ARNDALE SPECSAVERS LIMITED

Previous name
PENNYACALL LIMITED - 1995-10-10
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • ARNDALE SPECSAVERS LIMITED
    Info
    PENNYACALL LIMITED - 1995-10-10
    Registered number 03104692
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ARNDALE SPECSAVERS LIMITED
    S
    Registered number 3104692
    icon of addressForum 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
  • BEDFORD HIGH VISIONPLUS LIMITED - 1995-12-14
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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