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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 13
  • 1
    Perkins, Douglas John David
    Born in April 1943
    Individual (1562 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Right to appoint or remove directorsCIF 0
    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
    Hearn, Sarah Elizabeth
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Higginson, Andrew James
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Higginson
    Born in May 1987
    Individual (7 offsprings)
    Person with significant control
    2019-08-06 ~ 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
  • 4
    Thomas, Howard
    Individual (2 offsprings)
    Officer
    1998-08-17 ~ 1998-08-17
    OF - Nominee Secretary → CIF 0
  • 5
    Jones, Julie Anne
    Retail Director born in May 1966
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2006-08-10
    OF - Director → CIF 0
  • 6
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2013-01-29 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Alexander-smith, Emma Elizabeth
    Born in April 1986
    Individual (7 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 8
    Breen, Julie Patricia Marie
    Optician born in June 1963
    Individual (8 offsprings)
    Officer
    1998-11-02 ~ 2011-09-05
    OF - Director → CIF 0
  • 9
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1675 offsprings)
    1998-08-17 ~ 2019-08-06
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    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
  • 10
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1998-08-17 ~ 1998-08-17
    OF - Nominee Director → CIF 0
  • 11
    Beaumont, Valerie
    Retail Director born in November 1970
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2019-08-06
    OF - Director → CIF 0
  • 12
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-12-07 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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
    1998-08-17 ~ now
    OF - Nominee Director → CIF 0
    1998-08-17 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDCAR SPECSAVERS LIMITED

Period: 1998-08-17 ~ now
Company number: 03616570
Registered name
REDCAR SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • REDCAR SPECSAVERS LIMITED
    Info
    Registered number 03616570
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • REDCAR SPECSAVERS LIMITED
    S
    Registered number 03616570
    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
    REDCAR VISIONPLUS LIMITED
    03616341
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (14 parents)
    Person with significant control
    2018-09-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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