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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 3
  • 1
    Shill, Christopher James
    Retail Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ now
    OF - Director → CIF 0
  • 2
    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 2017-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1444 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 1999-09-27 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 13
  • 1
    Mclongley, Anne-ita Geraldine
    Ophthalmic Optician born in August 1990
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2021-02-09
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale/Merchandising Conslt born in February 1944
    Individual (1379 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2003-08-21
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1379 offsprings)
    icon of calendar 2011-03-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Crawford, Steven
    Ophthalmic Optician born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Parker, Nigel David
    Group Commercial Director born in April 1967
    Individual (70 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (758 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2003-08-21
    OF - Director → CIF 0
    icon of calendar 2019-11-30 ~ 2021-02-09
    OF - Director → CIF 0
    icon of calendar 2021-10-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Murphy, Aaron
    Ophthalmic Optician born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Sweeting, David
    Dispensing Director born in March 1971
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2009-12-14
    OF - Director → CIF 0
  • 8
    Walker, Mark-antony Albert
    Retail Director born in November 1965
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Church, Katherine Rose
    Optician born in March 1993
    Individual
    Officer
    icon of calendar 2019-11-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 1999-09-27
    OF - Nominee Director → CIF 0
  • 12
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1444 offsprings)
    Officer
    1999-09-27 ~ 2000-01-20
    PE - Nominee Director → CIF 0
  • 13
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressMelrose House, 42 Dingwall Road, Croydon, Surrey
    Active 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 - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BEDMINSTER SPECSAVERS LIMITED

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

Related profiles found in government register
  • BEDMINSTER SPECSAVERS LIMITED
    Info
    PEREGRINE SPECSAVERS LIMITED - 2000-01-20
    SOUTH BRISTOL SPECSAVERS LIMITED - 2000-01-20
    Registered number 03849013
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1999-09-27 (26 years 1 month). 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
    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
  • LOMBARD CENTRE VISIONPLUS LIMITED - 2003-07-18
    SPARROWHAWK VISIONPLUS LIMITED - 2000-02-02
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ 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.