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 8
  • 1
    Roberts, John Charles
    Optician born in September 1990
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Kieran
    Retailer born in September 1985
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Darren Sinclair
    Optometrist / Director born in August 1981
    Individual (12 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HEREFORD VISIONPLUS LTD - 2002-06-18
    SPENRILL LIMITED - 1988-01-18
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Nominee Director → CIF 0
    2002-03-18 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 4
  • 1
    Smith, Nialle Sinclair
    Dispenser born in September 1959
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2022-09-05
    OF - Director → CIF 0
    Mr Nialle Sinclair Smith
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
  • 2
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    2002-03-18 ~ 2002-07-17
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
  • 3
    O'sullivan, Christopher Glyn
    Opthalmic Optician born in August 1953
    Individual
    Officer
    2003-06-18 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
parent relation
Company in focus

HEREFORD VISIONPLUS LIMITED

Previous name
PIPIT VISIONPLUS LIMITED - 2002-07-17
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • HEREFORD VISIONPLUS LIMITED
    Info
    PIPIT VISIONPLUS LIMITED - 2002-07-17
    Registered number 04396312
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2002-03-18 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.