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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 11
  • 1
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1562 offsprings)
    Officer
    2019-10-31 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    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
  • 2
    Gurton Vernieux, Robin
    Retail Director born in March 1979
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Kaushal, Sundeep Kumar
    Optometrist born in May 1971
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Bloomfield, Kevin Michael
    Dispensing Optician born in July 1966
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    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
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 7
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
  • 8
    Pindoria, Parus
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Maisuria, Nimesh Balvant
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 10
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    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
    1998-06-09 ~ now
    OF - Nominee Director → CIF 0
    1998-06-09 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KILBURN SPECSAVERS LIMITED

Period: 1998-06-09 ~ now
Company number: 03577718
Registered name
KILBURN SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • KILBURN SPECSAVERS LIMITED
    Info
    Registered number 03577718
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.