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
    Shill, Christopher James
    Retail Director born in April 1972
    Individual (5 offsprings)
    Officer
    2012-02-29 ~ now
    OF - director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2011-03-31 ~ now
    OF - director → CIF 0
  • 3
    Church, Katherine Rose
    Optician born in March 1993
    Individual (4 offsprings)
    Officer
    2019-11-30 ~ now
    OF - director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-11-28 ~ 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
    2003-08-21 ~ now
    OF - nominee-director → CIF 0
    1999-09-27 ~ now
    OF - nominee-secretary → CIF 0
Ceased 11
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-09-27 ~ 1999-09-27
    OF - nominee-director → CIF 0
  • 2
    Sweeting, David
    Dispensing Director born in March 1971
    Individual
    Officer
    2003-08-21 ~ 2009-12-14
    OF - director → CIF 0
  • 3
    Walker, Mark-antony Albert
    Retail Director born in November 1965
    Individual
    Officer
    2009-12-14 ~ 2012-02-29
    OF - director → CIF 0
  • 4
    Crawford, Steven
    Ophthalmic Optician born in March 1985
    Individual
    Officer
    2011-03-31 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    OF - nominee-secretary → CIF 0
  • 6
    Perkins, Mary Lesley
    Wholesale/Merchandising Conslt born in February 1944
    Individual (1372 offsprings)
    Officer
    1999-09-27 ~ 2003-08-21
    OF - director → CIF 0
  • 7
    Mclongley, Anne-ita Geraldine
    Ophthalmic Optician born in August 1990
    Individual
    Officer
    2015-12-31 ~ 2021-02-09
    OF - director → CIF 0
  • 8
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2000-01-20 ~ 2003-08-21
    OF - director → CIF 0
    2019-11-30 ~ 2021-02-09
    OF - director → CIF 0
    2021-10-28 ~ 2024-03-28
    OF - director → CIF 0
  • 9
    Murphy, Aaron
    Ophthalmic Optician born in February 1992
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2024-03-28
    OF - director → CIF 0
  • 10
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1999-09-27 ~ 2000-01-20
    PE - nominee-director → CIF 0
  • 11
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Melrose House, 42 Dingwall Road, Croydon, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2000-01-20 ~ 2003-08-21
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-11-28
    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

BEDMINSTER SPECSAVERS LIMITED

Previous names
SOUTH BRISTOL SPECSAVERS LIMITED - 2003-07-18
PEREGRINE SPECSAVERS LIMITED - 2000-01-20
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • BEDMINSTER SPECSAVERS LIMITED
    Info
    SOUTH BRISTOL SPECSAVERS LIMITED - 2003-07-18
    PEREGRINE SPECSAVERS LIMITED - 2000-01-20
    Registered number 03849013
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1999-09-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • BEDMINSTER SPECSAVERS LIMITED
    S
    Registered number 3849013
    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
Active 1
  • LOMBARD CENTRE VISIONPLUS LIMITED - 2003-07-18
    SPARROWHAWK VISIONPLUS LIMITED - 2000-02-02
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (7 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.