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 5
  • 1
    Sanghera, Sirjit Singh
    Ophthalmic Optician born in January 1980
    Individual (7 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale Merchandising Cons born in February 1944
    Individual (1372 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Director → CIF 0
  • 3
    El-turki, Mouyed
    Dispensing Optician born in June 1973
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-11-30 ~ now
    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
  • 5
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Nominee Director → CIF 0
    1999-05-26 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 7
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 2
    Metzstein, Frank
    Optician born in January 1959
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2010-03-27
    OF - Director → CIF 0
  • 3
    Swallow, John Martin
    Dispenser born in March 1966
    Individual
    Officer
    1999-11-18 ~ 2008-10-10
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    1999-11-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Hanif, Raqia Rashid
    Optician born in December 1967
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2008-10-10
    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
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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

TCR SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • TCR SPECSAVERS LIMITED
    Info
    Registered number 03778257
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1999-05-26 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • TCR SPECSAVERS LIMITED
    S
    Registered number 3778257
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (5 parents)
    Person with significant control
    2018-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (5 parents)
    Person with significant control
    2018-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.