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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
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1676 offsprings)
    Officer
    2002-10-28 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1676 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    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
  • 2
    Lachani, Hitesh
    Optician born in November 1976
    Individual (7 offsprings)
    Officer
    2002-10-28 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Dawkins, Russell
    Optician born in August 1966
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ 2017-07-19
    OF - Director → CIF 0
  • 4
    Budhdev, Sameer Vijay
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Cave, Neil David
    Company Secretariat Manager born in February 1965
    Individual (107 offsprings)
    Officer
    2002-04-02 ~ 2002-10-28
    OF - Director → CIF 0
  • 6
    Arslan, Selcuk
    Retail Director born in March 1969
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2016-01-23
    OF - Director → CIF 0
  • 7
    Belkhodja, Helen Elizabeth
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Perkins, Douglas John David
    Born in April 1943
    Individual (1571 offsprings)
    Officer
    2020-04-05 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1571 offsprings)
    2006-09-15 ~ 2010-06-30
    OF - Director → CIF 0
    2010-06-30 ~ 2017-10-13
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1571 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    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
  • 9
    Marques, Jose
    Retailer born in August 1979
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2007-10-24
    OF - Director → CIF 0
  • 10
    Parker, Nigel David
    Group Product Development Manager born in April 1967
    Individual (157 offsprings)
    Officer
    2010-06-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 11
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2017-07-19 ~ 2020-04-05
    OF - Director → CIF 0
  • 12
    Shah, Kejal
    Ophthalmic Optician born in October 1982
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Shah, Samit Harishkumar
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2020-04-05 ~ now
    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
    2017-10-27 ~ 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
  • 15
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1490 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Nominee Director → CIF 0
    2002-04-02 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FELTHAM SPECSAVERS LIMITED

Period: 2002-04-02 ~ now
Company number: 04407786 02848191
Registered name
FELTHAM SPECSAVERS LIMITED - now 02848191
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • FELTHAM SPECSAVERS LIMITED
    Info
    Registered number 04407786
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.