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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 12
  • 1
    Bradshaw, Nicholas Haywood
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Stimson, Paul Douglas Richard
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Prashant
    Optician born in June 1969
    Individual (10 offsprings)
    Officer
    1998-06-04 ~ 2003-09-25
    OF - Director → CIF 0
    1998-06-04 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Prashant Patel
    Born in June 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    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
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1998-05-26 ~ 1998-06-03
    OF - Nominee Director → CIF 0
  • 5
    Chard, Mark Robert
    Retail Manager born in July 1969
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2000-01-07
    OF - Director → CIF 0
  • 6
    Patel, Karen Denise
    Opthalmic born in April 1974
    Individual (9 offsprings)
    Officer
    2003-09-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1675 offsprings)
    Officer
    1998-06-03 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
  • 8
    Jones, Matthew Lee
    Retailer born in December 1974
    Individual (6 offsprings)
    Officer
    2000-09-27 ~ 2003-09-04
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 1998-06-03
    OF - Nominee Secretary → CIF 0
  • 10
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (1562 offsprings)
    Officer
    2017-05-26 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 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
    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
    2017-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    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
    1998-06-03 ~ now
    OF - Nominee Director → CIF 0
    1998-06-03 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDHILL SPECSAVERS LIMITED

Period: 1998-06-03 ~ now
Company number: 03570342
Registered names
REDHILL SPECSAVERS LIMITED - now
PEPPERCONE LIMITED - 1998-06-03
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • REDHILL SPECSAVERS LIMITED
    Info
    PEPPERCONE LIMITED - 1998-06-03
    Registered number 03570342
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 March 2026 and licensed under the Open Government Licence v3.0.