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 5
  • 1
    Stokes, Lynne Tracy
    Retail Director born in August 1964
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale/Merchandising born in February 1944
    Individual (1372 offsprings)
    Officer
    1996-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Ali, Farihah
    Ophthalmic Optician born in August 1995
    Individual (3 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-11-28 ~ 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
  • 5
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1996-03-22 ~ now
    OF - Nominee Director → CIF 0
    1996-03-22 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1996-03-22 ~ 1996-03-22
    OF - Nominee Director → CIF 0
  • 2
    Bailey, Andrew Michael John
    Retail Manager born in March 1969
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 1998-03-16
    OF - Director → CIF 0
  • 3
    Brooke, Helen Jane
    Optician born in September 1961
    Individual
    Officer
    1996-05-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1996-03-22 ~ 1996-03-22
    OF - Nominee Secretary → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2021-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    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

MAIDENHEAD SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • MAIDENHEAD SPECSAVERS LIMITED
    Info
    Registered number 03176818
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1996-03-22 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MAIDENHEAD SPECSAVERS LIMITED
    S
    Registered number 3176818
    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
Active 1
  • Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (7 parents)
    Person with significant control
    2018-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.