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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 8
  • 1
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1681 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1681 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    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
  • 2
    Perkins, Douglas John David
    Born in April 1943
    Individual (1576 offsprings)
    Officer
    2002-11-26 ~ 2004-09-03
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1576 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    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
  • 3
    Foster, Neil David
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Clancy, Kevin John
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Del Grazia, Cristina Ester
    Born in June 1966
    Individual (273 offsprings)
    Officer
    2002-09-02 ~ 2002-11-26
    OF - Director → CIF 0
  • 6
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1496 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Nominee Director → CIF 0
    2002-09-02 ~ 2002-11-26
    OF - Nominee Director → CIF 0
    2002-09-02 ~ now
    OF - Nominee Secretary → CIF 0
  • 7
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Melrose House, 42 Dingwall Road, Croydon, Surrey
    Active Corporate (32 parents, 182 offsprings)
    Officer
    2002-11-26 ~ 2004-09-03
    OF - Director → CIF 0
  • 8
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1643 offsprings)
    Person with significant control
    2017-11-28 ~ 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
parent relation
Company in focus

FISHPONDS SPECSAVERS LIMITED

Period: 2005-10-05 ~ now
Company number: 04524204
Registered names
FISHPONDS SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • FISHPONDS SPECSAVERS LIMITED
    Info
    EASTON SPECSAVERS LIMITED - 2005-10-05
    Registered number 04524204
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.