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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
    1996-08-20 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1678 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
    Ronaghan, Declan Peter Redmond
    Optician born in July 1968
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 3
    Lumb, Hilton Charles
    Dispenser born in April 1975
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Patel, Rali
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    O Toole, Michael John
    Retail Director born in February 1968
    Individual (4 offsprings)
    Officer
    1997-07-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1996-08-20 ~ 1996-08-20
    OF - Nominee Director → CIF 0
  • 7
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1996-08-20 ~ 1996-08-20
    OF - Nominee Secretary → CIF 0
  • 8
    Halai, Rupesh Khimji
    Ophthalmic Optician born in January 1977
    Individual (15 offsprings)
    Officer
    2001-07-10 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Rupesh Khimji Halai
    Born in January 1977
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    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
  • 9
    Patel, Reeken Rajnikant
    Born in April 1989
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Perkins, Douglas John David
    Born in April 1943
    Individual (1573 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1573 offsprings)
    2019-04-30 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1573 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
  • 11
    Maru, Jayesh Harilal
    Dispensing Optician born in November 1972
    Individual (16 offsprings)
    Officer
    2006-11-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Aggarwal, Karun
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    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 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%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
    1996-08-20 ~ now
    OF - Nominee Director → CIF 0
    1996-08-20 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DALSTON CROSS SPECSAVERS LIMITED

Period: 1996-12-06 ~ now
Company number: 03240036
Registered names
DALSTON CROSS SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • DALSTON CROSS SPECSAVERS LIMITED
    Info
    SKIPTON SPECSAVERS LIMITED - 1996-12-06
    Registered number 03240036
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-20 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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