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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
Active 5
  • 1
    Patel, Pratik Jayman
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1384 offsprings)
    Officer
    1998-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Askari, Shirin
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1611 offsprings)
    Person with significant control
    2017-11-30 ~ now
    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
  • 5
    ST NEOTS VISIONPLUS LIMITED - now
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (5 parents, 1448 offsprings)
    Officer
    1998-07-09 ~ now
    OF - Nominee Director → CIF 0
    1998-07-09 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 14
  • 1
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (754 offsprings)
    Officer
    2008-05-06 ~ 2009-07-17
    OF - Director → CIF 0
    2015-03-30 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
    Shah, Suraj
    Ophthalmic Director born in May 1984
    Individual (8 offsprings)
    Officer
    2015-03-30 ~ 2018-07-02
    OF - Director → CIF 0
  • 3
    Parker, Nigel David
    Group Product Development Manager born in April 1967
    Individual (68 offsprings)
    Officer
    2009-07-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Fletcher, Adam Martin
    Dispenser born in February 1961
    Individual
    Officer
    1998-09-28 ~ 2008-05-06
    OF - Director → CIF 0
  • 5
    Fisher, Clinton Marc
    Ophthalmic Optician born in April 1978
    Individual
    Officer
    2009-07-17 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Jones, Nicola
    Retail Director born in December 1979
    Individual
    Officer
    2008-11-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Secretary → CIF 0
  • 8
    Patel, Sajid Mohammed Hanif
    Opthalmic Director born in October 1992
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1384 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
  • 10
    Human, Keith
    Dispenser born in September 1971
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Radia, Radhika Meera
    Ophthalmic Optician born in July 1986
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 12
    Doyle, Thomas Gerard
    Optician born in September 1971
    Individual
    Officer
    1998-09-28 ~ 2003-03-24
    OF - Director → CIF 0
  • 13
    Sharma, Anurag
    Optician born in November 1975
    Individual
    Officer
    2003-03-24 ~ 2008-05-06
    OF - Director → CIF 0
  • 14
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PECKHAM SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • PECKHAM SPECSAVERS LIMITED
    Info
    Registered number 03595139
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-09 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • PECKHAM SPECSAVERS LIMITED
    S
    Registered number 03595139
    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
Active 1
  • Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (6 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.