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 7
  • 1
    Shah, Nilma
    Opthalmic Director born in July 1993
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 2
    Khambay, Onkar Singh
    Ophthalmic Optician born in February 1984
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 3
    Matrubai, Priyanka Panduranga
    Opthalmic Director born in July 1997
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 4
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    1998-10-19 ~ now
    OF - director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 6
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (6 parents, 1571 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
  • 7
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1998-10-19 ~ now
    OF - nominee-director → CIF 0
    1998-10-19 ~ now
    OF - nominee-secretary → CIF 0
Ceased 10
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-10-19 ~ 1998-10-19
    OF - nominee-director → CIF 0
  • 2
    Yogaratnam, Shakila
    Optician born in February 1968
    Individual
    Officer
    1999-01-25 ~ 2003-09-30
    OF - director → CIF 0
  • 3
    Maisuria, Nimesh Balvant
    Ophthalmic Director born in May 1980
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2022-06-30
    OF - director → CIF 0
  • 4
    Hirani, Shakeel
    Ophthalmic Optician born in March 1983
    Individual (6 offsprings)
    Officer
    2009-01-06 ~ 2012-10-10
    OF - director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - nominee-secretary → CIF 0
  • 6
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    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
  • 7
    Shah, Sonali
    Optician born in January 1980
    Individual
    Officer
    2003-09-30 ~ 2009-01-06
    OF - director → CIF 0
  • 8
    Burgess, Rebecca
    Ophthalmic Optician born in January 1984
    Individual
    Officer
    2012-10-10 ~ 2020-09-30
    OF - director → CIF 0
  • 9
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (738 offsprings)
    Officer
    2012-10-10 ~ 2017-01-18
    OF - director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    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
    Francis, Rita
    Dispenser born in August 1964
    Individual
    Officer
    1999-01-25 ~ 2017-01-18
    OF - director → CIF 0
parent relation
Company in focus

HAMMERSMITH SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • HAMMERSMITH SPECSAVERS LIMITED
    Info
    Registered number 03651775
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1998-10-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • HAMMERSMITH SPECSAVERS LIMITED
    S
    Registered number 3651775
    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
    Corporate (8 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.