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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 14
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1681 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1681 offsprings)
    Person with significant control
    2016-07-29 ~ 2017-12-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Williams, Rebecca Aimee
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Chaudhry, Farrah Tasnim
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Born in April 1943
    Individual (1576 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
    2003-01-31 ~ 2008-07-03
    OF - Director → CIF 0
    2016-06-30 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1576 offsprings)
    Person with significant control
    2016-07-29 ~ 2017-12-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hill, Peter John
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2015-02-05
    OF - Director → CIF 0
  • 6
    O'kane, Brian
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2003-01-31 ~ 2008-07-03
    OF - Director → CIF 0
  • 7
    Singh, Nishar
    Ophthalmic Optician born in December 1984
    Individual (2 offsprings)
    Officer
    2019-11-30 ~ 2024-08-13
    OF - Director → CIF 0
  • 8
    Agelis, Lillian-evangelia
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2015-05-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Cave, Neil David
    Born in February 1965
    Individual (109 offsprings)
    Officer
    2002-09-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Carroll, Paul Francis
    Born in February 1964
    Individual (697 offsprings)
    Officer
    2013-02-07 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Baumber, Jonathan Mark
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ 2015-02-05
    OF - Director → CIF 0
  • 12
    Auty, Steven John
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2015-05-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    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
    2002-09-30 ~ now
    OF - Nominee Director → CIF 0
    2002-09-30 ~ now
    OF - Nominee Secretary → CIF 0
  • 14
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (8 parents, 1643 offsprings)
    Person with significant control
    2017-12-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HONITON SPECSAVERS LIMITED

Period: 2002-09-30 ~ now
Company number: 04548531
Registered name
HONITON SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • HONITON SPECSAVERS LIMITED
    Info
    Registered number 04548531
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.