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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
    Baumber, Jonathan Mark
    Retail Director born in April 1966
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ 2015-02-05
    OF - Director → CIF 0
  • 2
    O'kane, Brian
    Optician born in February 1977
    Individual (8 offsprings)
    Officer
    2003-01-31 ~ 2008-07-03
    OF - Director → CIF 0
  • 3
    Williams, Rebecca Aimee
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Cave, Neil David
    Company Secretariat Manager born in February 1965
    Individual (107 offsprings)
    Officer
    2002-09-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Singh, Nishar
    Ophthalmic Optician born in December 1984
    Individual (2 offsprings)
    Officer
    2019-11-30 ~ 2024-08-13
    OF - Director → CIF 0
  • 6
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2013-02-07 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Agelis, Lillian-evangelia
    Ophthalmic Optician born in May 1977
    Individual (8 offsprings)
    Officer
    2015-05-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Auty, Steven John
    Retail Director born in October 1974
    Individual (12 offsprings)
    Officer
    2015-05-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-07-29 ~ 2017-12-27
    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
  • 10
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1561 offsprings)
    Officer
    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 (1561 offsprings)
    Person with significant control
    2016-07-29 ~ 2017-12-27
    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
  • 11
    Hill, Peter John
    Optician born in November 1953
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2015-02-05
    OF - Director → CIF 0
  • 12
    Chaudhry, Farrah Tasnim
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 13
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (8 parents, 1622 offsprings)
    Person with significant control
    2017-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    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
    2002-09-30 ~ now
    OF - Nominee Director → CIF 0
    2002-09-30 ~ now
    OF - Nominee Secretary → CIF 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.