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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 14
  • 1
    Flanagan, Claire Elaine
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Chetan
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Bistacchi, David John
    Optician born in November 1964
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    Kirby, Richard
    Retail Manager born in July 1964
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2013-12-06
    OF - Director → CIF 0
  • 5
    Parkes, Jeremy Alan
    Optician born in March 1964
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2001-06-21
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-09-21 ~ 1995-10-10
    OF - Nominee Director → CIF 0
  • 7
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    1995-09-21 ~ 1995-10-10
    OF - Nominee Secretary → CIF 0
  • 8
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Dodd, Peter Stephen
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Kay, William Roger Howarth
    Dispenser born in March 1960
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Perkins, Douglas John David
    Born in April 1943
    Individual (1562 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1562 offsprings)
    1995-12-01 ~ 2001-06-21
    OF - Director → CIF 0
  • 12
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    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
  • 13
    SPECSAVERS OPTICAL SUPERSTORES LTD
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (32 parents, 181 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    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
  • 14
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Nominee Director → CIF 0
    1995-10-10 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARNDALE SPECSAVERS LIMITED

Period: 1995-10-10 ~ now
Company number: 03104692
Registered names
ARNDALE SPECSAVERS LIMITED - now
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
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 (30 years 6 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
    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 1
  • 1
    ARNDALE VISIONPLUS LIMITED
    - now 03064206
    BEDFORD HIGH VISIONPLUS LIMITED - 1995-12-14
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (16 parents)
    Person with significant control
    2018-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.