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 8
  • 1
    Neil, Clare
    Retail Director born in November 1978
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ now
    OF - director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesaler/Merchandiser Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    1998-11-05 ~ now
    OF - director → CIF 0
  • 3
    Marley, Neil
    Opthalmic Optician born in January 1988
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ now
    OF - director → CIF 0
  • 4
    Loughran, John Patrick
    Optician born in April 1965
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ now
    OF - director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2023-04-30 ~ 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
    2023-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    NEWCASTLE VISIONPLUS LIMITED - 1999-01-05
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1998-11-05 ~ now
    OF - nominee-director → CIF 0
    1998-11-05 ~ now
    OF - nominee-secretary → CIF 0
Ceased 7
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-11-05 ~ 1998-11-05
    OF - nominee-director → CIF 0
  • 2
    Aiken, Rachael Siobhan
    Retail Director born in December 1965
    Individual
    Officer
    2006-03-29 ~ 2018-02-28
    OF - director → CIF 0
  • 3
    Pouton, Derek
    Dispenser born in June 1951
    Individual
    Officer
    2003-06-03 ~ 2005-09-03
    OF - director → CIF 0
  • 4
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (235 offsprings)
    Officer
    2013-01-29 ~ 2018-02-28
    OF - director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    OF - nominee-secretary → CIF 0
  • 6
    Ellershaw, Paul
    Dispenser born in July 1959
    Individual
    Officer
    1999-01-01 ~ 2003-01-24
    OF - director → CIF 0
  • 7
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWCASTLE VISIONPLUS LIMITED

Previous name
CRUISEBUY LIMITED - 1999-01-05
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • NEWCASTLE VISIONPLUS LIMITED
    Info
    CRUISEBUY LIMITED - 1999-01-05
    Registered number 03662904
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1998-11-05 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.