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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
Active 7
  • 1
    Perkins, John Douglas
    Born in August 1972
    Individual (754 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1384 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Shafaq, Anjum
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Premesh
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Andrew Robert
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1611 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ST NEOTS VISIONPLUS LIMITED - now
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (5 parents, 1448 offsprings)
    Officer
    1996-01-08 ~ now
    OF - Nominee Director → CIF 0
    1996-01-08 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 7
  • 1
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (754 offsprings)
    Officer
    2010-03-31 ~ 2016-05-31
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    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
  • 2
    Thompson, Mark Andrew
    Dispensing Optician born in October 1954
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Turnbull, Leslie
    Dispenser born in November 1947
    Individual
    Officer
    1996-02-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 4
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1384 offsprings)
    Officer
    1996-01-08 ~ 2004-07-19
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1384 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    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
  • 5
    Thomas, Howard
    Individual
    Officer
    1996-01-08 ~ 1996-01-08
    OF - Nominee Secretary → CIF 0
  • 6
    Collins, Simon Richard
    Optician born in May 1960
    Individual
    Officer
    1996-02-26 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Simon Richard Collins
    Born in May 1960
    Individual
    Person with significant control
    2016-06-15 ~ 2019-07-31
    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
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1996-01-08 ~ 1996-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUILDFORD SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • GUILDFORD SPECSAVERS LIMITED
    Info
    Registered number 03144018
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1996-01-08 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • GUILDFORD SPECSAVERS LIMITED
    S
    Registered number 3144018
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Person with significant control
    2018-02-07 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.