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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 13
  • 1
    Mr Douglas John David Perkins
    Born in May 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ebsworth, Amie
    Retail Director born in May 1990
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Abbott, Georgina
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Bryony
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Draper, Hugh Robert
    Dispensing Optician born in December 1952
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2015-10-25
    OF - Director → CIF 0
  • 6
    Iqbal, Shaikh Lateef
    Optician born in July 1969
    Individual (12 offsprings)
    Officer
    2002-02-27 ~ 2020-10-21
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    2001-11-22 ~ 2001-11-30
    OF - Nominee Secretary → CIF 0
  • 8
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1675 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in March 1944
    Individual (1675 offsprings)
    2001-11-30 ~ 2020-10-21
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in March 1944
    Individual (1675 offsprings)
    2021-07-31 ~ 2024-10-01
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Tester, William Andrew Joseph
    Born in July 1962
    Individual (5598 offsprings)
    Officer
    2001-11-22 ~ 2001-11-30
    OF - Nominee Director → CIF 0
  • 10
    Olley, Stuart
    Retail Manager born in July 1946
    Individual (6 offsprings)
    Officer
    2002-02-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    Desai, Mitul
    Ophthalmic Director born in December 1988
    Individual (10 offsprings)
    Officer
    2021-07-31 ~ 2024-10-04
    OF - Director → CIF 0
  • 12
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-11-20 ~ 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
  • 13
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Nominee Director → CIF 0
    2001-11-30 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FARNHAM SPECSAVERS LIMITED

Period: 2002-02-19 ~ now
Company number: 04327035
Registered names
FARNHAM SPECSAVERS LIMITED - now
NOVSECITY LIMITED - 2002-02-19
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • FARNHAM SPECSAVERS LIMITED
    Info
    NOVSECITY LIMITED - 2002-02-19
    Registered number 04327035
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-22 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • FARNHAM SPECSAVERS LIMITED
    S
    Registered number 4327035
    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 1
  • 1
    FARNHAM VISIONPLUS LIMITED
    - now 04327023
    MONSTAMPLE LIMITED - 2002-02-19
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (16 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.