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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, Mary Lesley
    Born in February 1944
    Individual (1681 offsprings)
    Officer
    1999-02-03 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1681 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
    Skehan, Martin Gerard Conway
    Born in June 1961
    Individual (5 offsprings)
    Officer
    1999-05-24 ~ 2018-03-07
    OF - Director → CIF 0
  • 3
    Perkins, Douglas John David
    Born in April 1943
    Individual (1576 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1576 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Clissold, Janet
    Dispensing Optician born in March 1963
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2006-10-04
    OF - Director → CIF 0
  • 5
    Lane, Terence Michael
    Born in February 1961
    Individual (5 offsprings)
    Officer
    1999-05-24 ~ 2026-02-27
    OF - Director → CIF 0
  • 6
    Davies, Emma Louise
    Born in November 1987
    Individual (1 offspring)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Sidhu, Satinderjit
    Born in December 1988
    Individual (1 offspring)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Carroll, Paul Francis
    Born in February 1964
    Individual (697 offsprings)
    Officer
    2014-01-13 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Nominee Secretary → CIF 0
  • 10
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Nominee Director → 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 (11 parents, 1496 offsprings)
    Officer
    1999-02-03 ~ now
    OF - Nominee Director → CIF 0
    1999-02-03 ~ now
    OF - Nominee Secretary → CIF 0
  • 12
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom
    Active Corporate (32 parents, 182 offsprings)
    Officer
    1999-05-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (8 parents, 1643 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WELLINGTON SPECSAVERS LIMITED

Period: 1999-04-23 ~ now
Company number: 03707095 06041509
Registered names
WELLINGTON SPECSAVERS LIMITED - now 06041509
Recent Standard Industrial Classification
47782 - Retail Sale By Opticians

  • WELLINGTON SPECSAVERS LIMITED
    Info
    READYFORMED VISIONPLUS LIMITED - 1999-04-23
    Registered number 03707095
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.