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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
Active 7
  • 1
    Higginson, Andrew
    Ophthalmic Optician born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale Merchandising Manage born in February 1944
    Individual (1379 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Hearn, Sarah Elizabeth
    Optometrist born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (758 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Alexander-smith, Emma Elizabeth
    Optometrist born in April 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1594 offsprings)
    Person with significant control
    icon of calendar 2017-12-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1444 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 1999-06-28 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 7
  • 1
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1379 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-27
    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
  • 2
    Best, Nigel William
    Optician born in June 1971
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (758 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-27
    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
  • 4
    Blackett, Craig
    Dispensing Optician born in April 1979
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-12-29
    OF - Director → CIF 0
  • 5
    Learmont, Gery Anthony
    Retail Director born in January 1963
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 1999-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DARLINGTON SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • DARLINGTON SPECSAVERS LIMITED
    Info
    Registered number 03797178
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1999-06-28 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • DARLINGTON SPECSAVERS LIMITED
    S
    Registered number 3797178
    icon of addressForum 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
  • icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.