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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 13
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1996-06-28 ~ 1996-07-03
    OF - Nominee Secretary → CIF 0
  • 2
    Freear, Stephen John
    Accountant born in February 1950
    Individual (56 offsprings)
    Officer
    1996-11-13 ~ 1998-08-10
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1996-06-28 ~ 1996-07-03
    OF - Nominee Director → CIF 0
  • 4
    Gray, Philip Simon
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Rixson, Helen Judith
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Forte, Josie Caitlin, Dr
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Denham, Paul David
    Retail Director born in December 1974
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2014-12-02
    OF - Director → CIF 0
  • 8
    Burn, Nathan Joe
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    1996-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Perkins, Douglas John David
    Born in April 1943
    Individual (1561 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Perkins, John Douglas
    Born in August 1972
    Individual (1561 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1561 offsprings)
    Officer
    1996-11-13 ~ 2009-05-18
    OF - Director → CIF 0
  • 11
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1622 offsprings)
    Person with significant control
    2017-12-27 ~ now
    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
  • 12
    SPECSAVERS OPTICAL SUPERSTORES LTD
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Melrose House, 42 Dingwall Road, Croydon, Surrey
    Active Corporate (32 parents, 180 offsprings)
    Officer
    1998-08-10 ~ 2009-05-18
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, St Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    1996-06-28 ~ 1996-11-13
    OF - Nominee Director → CIF 0
    1996-11-13 ~ now
    OF - Nominee Secretary → CIF 0
    1996-06-28 ~ 1996-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARMADA WAY SPECSAVERS LIMITED

Period: 1996-07-11 ~ now
Company number: 03218406
Registered names
ARMADA WAY SPECSAVERS LIMITED - now
DARETREAT LIMITED - 1996-07-11
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • ARMADA WAY SPECSAVERS LIMITED
    Info
    DARETREAT LIMITED - 1996-07-11
    Registered number 03218406
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1996-06-28 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ARMADA WAY SPECSAVERS LIMITED
    S
    Registered number 3218406
    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
    ARMADA WAY VISIONPLUS LIMITED
    - now 03219809
    JEWELMAN LIMITED - 1996-07-12
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (14 parents)
    Person with significant control
    2018-07-04 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.