logo
explain how to read the page

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
    Bilson, Daniel Leon
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Cheong, Jia-chiang
    Ophthalmic Optician born in September 1976
    Individual (10 offsprings)
    Officer
    2015-04-30 ~ 2024-11-12
    OF - Director → CIF 0
  • 3
    Matthews, Caroline Michelle
    Retail Manager born in October 1970
    Individual (4 offsprings)
    Officer
    1998-01-19 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1997-11-04 ~ 1997-12-04
    OF - Nominee Director → CIF 0
  • 5
    Jones, Graham
    Optician born in March 1955
    Individual (11 offsprings)
    Officer
    1998-01-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    1997-11-04 ~ 1997-12-04
    OF - Nominee Secretary → CIF 0
  • 7
    Bains, Sharnpal Singh
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Moorman, David
    Dispensing Optician born in January 1961
    Individual (20 offsprings)
    Officer
    1998-01-19 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Rawes, Suzanne Louise
    Retail Director born in January 1983
    Individual (6 offsprings)
    Officer
    2021-07-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 10
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1675 offsprings)
    1997-12-04 ~ 2024-07-05
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    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
  • 11
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (1562 offsprings)
    Officer
    2012-02-27 ~ 2018-04-06
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1562 offsprings)
    Officer
    2018-09-20 ~ 2021-03-26
    OF - Director → CIF 0
    2021-07-31 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-12-06 ~ 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
  • 13
    SPECSAVERS OPTICAL SUPERSTORES LTD
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom
    Active Corporate (32 parents, 181 offsprings)
    Officer
    1998-01-19 ~ 2012-02-27
    OF - Director → CIF 0
  • 14
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    1997-12-04 ~ now
    OF - Nominee Director → CIF 0
    1997-12-04 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SITTINGBOURNE SPECSAVERS LIMITED

Period: 1997-12-15 ~ now
Company number: 03460348
Registered names
SITTINGBOURNE SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • SITTINGBOURNE SPECSAVERS LIMITED
    Info
    BILLTEST LIMITED - 1997-12-15
    Registered number 03460348
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • SITTINGBOURNE SPECSAVERS LIMITED
    S
    Registered number 3460348
    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
    SITTINGBOURNE VISIONPLUS LIMITED
    - now 04345461
    GREAT GREY VISIONPLUS LIMITED - 2002-04-16
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (13 parents)
    Person with significant control
    2017-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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