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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 15
  • 1
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1562 offsprings)
    Officer
    2002-09-04 ~ 2008-05-30
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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
    Aghabozorg, Rohullah Said
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Sookenram, Jayvin
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Ewer, Martyn Damian
    Dispenser born in February 1967
    Individual (12 offsprings)
    Officer
    2000-02-14 ~ 2002-09-04
    OF - Director → CIF 0
  • 5
    Hanif, Raqia Rashid
    Optician born in December 1967
    Individual (9 offsprings)
    Officer
    2006-01-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Patel, Seema Mayoor
    Dispensing Director born in December 1978
    Individual (11 offsprings)
    Officer
    2008-05-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1999-04-30 ~ 1999-04-30
    OF - Nominee Secretary → CIF 0
  • 8
    Mclaughlin, Sean Patrick
    Retailer born in September 1970
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Metzstein, Frank
    Optician born in January 1959
    Individual (10 offsprings)
    Officer
    2006-01-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1675 offsprings)
    1999-04-30 ~ 2000-02-14
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1999-04-30 ~ 1999-04-30
    OF - Nominee Director → CIF 0
  • 12
    Shah, Suraj
    Ophthalmic Director born in May 1984
    Individual (16 offsprings)
    Officer
    2008-05-30 ~ 2015-03-30
    OF - Director → CIF 0
  • 13
    Swallow, John Martin
    Dispenser born in March 1966
    Individual (6 offsprings)
    Officer
    2006-01-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-11-01 ~ 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
  • 15
    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
    2006-01-31 ~ now
    OF - Nominee Director → CIF 0
    1999-04-30 ~ 2003-09-23
    OF - Nominee Director → CIF 0
    1999-04-30 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDGWARE ROAD SPECSAVERS LIMITED

Period: 1999-11-10 ~ now
Company number: 03763138
Registered names
EDGWARE ROAD SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • EDGWARE ROAD SPECSAVERS LIMITED
    Info
    ANOTHER SPECSAVERS LIMITED - 1999-11-10
    Registered number 03763138
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-30 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • EDGWARE ROAD SPECSAVERS LIMITED
    S
    Registered number 3763138
    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
    EDGWARE ROAD VISIONPLUS LIMITED
    - now 03813110
    KESTREL VISIONPLUS LIMITED - 1999-11-10
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (16 parents)
    Person with significant control
    2018-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.