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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 15
  • 1
    Vaulks, Oliver James
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Kaushik
    Optician born in March 1961
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Fleming, Mark Richard
    Dispensing Optician born in March 1962
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Snowball, Lorna
    Retailer born in July 1969
    Individual (9 offsprings)
    Officer
    2002-05-13 ~ 2006-01-04
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1678 offsprings)
    Officer
    2001-12-27 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1678 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Macnish, Iain Stuart
    Optician born in October 1974
    Individual (4 offsprings)
    Officer
    2002-05-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Hall, Julie
    Dispensing Optician born in October 1973
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Walker, Peter Frederick
    Retail Director born in October 1967
    Individual (4 offsprings)
    Officer
    2016-01-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Morris, Paul
    Born in July 1980
    Individual (95 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Mr Douglas John David Perkins
    Born in May 1943
    Individual (1573 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Ahern, Paul
    Retail Director born in July 1976
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 12
    Baker, Michael David
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
    Mr Michael David Baker
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Carroll, Paul Francis
    Born in March 1964
    Individual (697 offsprings)
    Officer
    2013-01-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    2017-11-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 15
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1493 offsprings)
    Officer
    2001-12-27 ~ now
    OF - Nominee Director → CIF 0
    2001-12-27 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENRITH SPECSAVERS LIMITED

Period: 2002-03-11 ~ now
Company number: 04345465
Registered names
PENRITH SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • PENRITH SPECSAVERS LIMITED
    Info
    GREAT GREY SPECSAVERS LIMITED - 2002-03-11
    Registered number 04345465
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-27 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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