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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
    Foster, Octavia Louise
    Dispenser born in October 1970
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Maynard, Gail Helen
    Dispenser born in October 1961
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Lovatt, Adam James
    Dispensing Optician born in June 1980
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Carroll, Paul Francis
    Born in February 1964
    Individual (697 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Holt, Stuart James
    Optician born in February 1961
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2012-01-11
    OF - Director → CIF 0
  • 6
    James, Clara
    Dispensing Optician born in January 1975
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 7
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Tailor, Shiva
    Born in December 1979
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Nakrani, Dheeren
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (1562 offsprings)
    Officer
    2012-05-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    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
    2018-02-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    SPECSAVERS OPTICAL SUPERSTORES LTD
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (32 parents, 181 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-25
    PE - Right to appoint or remove directorsCIF 0
    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
  • 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
    2002-02-20 ~ now
    OF - Nominee Director → CIF 0
    2002-02-20 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERTFORD SPECSAVERS LIMITED

Period: 2002-02-20 ~ now
Company number: 04377889
Registered name
HERTFORD SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • HERTFORD SPECSAVERS LIMITED
    Info
    Registered number 04377889
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 March 2026 and licensed under the Open Government Licence v3.0.