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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
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1678 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1678 offsprings)
    Person with significant control
    2016-07-08 ~ 2017-11-24
    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
  • 2
    Bentham, Imogen Clare
    Born in October 1994
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Paul Barry
    Contact Lens Fitter born in June 1958
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Minnitt, Edward Arthur
    Optician born in May 1954
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Kaura, Rajesh, Doctor
    Optician born in December 1954
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 1998-03-19
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    OF - Nominee Director → CIF 0
  • 7
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    OF - Nominee Secretary → CIF 0
  • 8
    Eaves, Andrew
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Steele, Ashley Kevin
    Dispenser born in May 1963
    Individual (5 offsprings)
    Officer
    1996-02-26 ~ 1998-03-19
    OF - Director → CIF 0
  • 10
    Belcher, Jonathan Paul Mackenzie
    Ophthalmic Optician born in June 1977
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Perkins, Douglas John David
    Cons born in April 1943
    Individual (1573 offsprings)
    Officer
    1998-03-20 ~ 1998-08-01
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1573 offsprings)
    2006-12-31 ~ 2009-12-31
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (1573 offsprings)
    Officer
    2016-06-30 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1573 offsprings)
    Person with significant control
    2016-07-08 ~ 2017-11-24
    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
    SPECSAVERS OPTICAL SUPERSTORES LIMITED
    - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Egginton House 25/28 Buckingham Gate, London
    Active Corporate (32 parents, 182 offsprings)
    Officer
    1998-03-20 ~ 1998-08-01
    OF - Director → CIF 0
  • 13
    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
    2017-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1493 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Nominee Director → CIF 0
    1995-10-10 ~ 1998-03-20
    OF - Nominee Director → CIF 0
    1995-10-10 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATFORD-UPON-AVON SPECSAVERS LIMITED

Period: 1995-10-10 ~ now
Company number: 03111747
Registered name
STRATFORD-UPON-AVON SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • STRATFORD-UPON-AVON SPECSAVERS LIMITED
    Info
    Registered number 03111747
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • STRATFORD-UPON-AVON SPECSAVERS LIMITED
    S
    Registered number 3111747
    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
    STRATFORD-UPON-AVON VISIONPLUS LIMITED
    03111738 02699800
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (15 parents)
    Person with significant control
    2017-10-30 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.