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
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Guha, Dewartha
    Retail Director born in March 1975
    Individual (4 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Asghar, Ansar Mohammed
    Ophthalmic Director born in August 1986
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 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
    2017-12-07 ~ 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
    2001-08-16 ~ now
    OF - Nominee Director → CIF 0
    2001-08-16 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 5
  • 1
    Edwards, Jude Osaze
    Optician born in November 1969
    Individual (10 offsprings)
    Officer
    2003-09-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Conquest, Ellen Marie
    Dispenser born in October 1976
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    2001-08-16 ~ 2002-03-04
    OF - Director → CIF 0
    2003-09-10 ~ 2018-04-30
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    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
  • 4
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    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
  • 5
    King, Rachael Louise
    Retail Director born in August 1964
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2020-09-03
    OF - Director → CIF 0
parent relation
Company in focus

AYLESBURY SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • AYLESBURY SPECSAVERS LIMITED
    Info
    Registered number 04272110
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2001-08-16 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • AYLESBURY SPECSAVERS LIMITED
    S
    Registered number 04272110
    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
  • EVER 1348 LIMITED - 2002-02-07
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (7 parents)
    Person with significant control
    2018-06-12 ~ 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.