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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
Active 7
  • 1
    Wells, Andrew Winston John
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Gohil, Glyn Raj
    Born in September 1990
    Individual (5 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1384 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Born in April 1943
    Individual (754 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Gohil, Uan
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
  • 6
    DERBY SPECSAVERS LIMITED
    - now 02290721
    DERBY VISIONPLUS LIMITED - 2003-04-23 04613236
    TAGSAL LIMITED - 1988-10-04
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-12-14 ~ 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
  • 7
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (5 parents, 1448 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Nominee Director → CIF 0
    2003-02-14 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 6
  • 1
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2003-02-14
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-12-10 ~ 2003-02-14
    OF - Nominee Director → CIF 0
  • 3
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (223 offsprings)
    Officer
    2015-06-03 ~ 2020-02-20
    OF - Director → CIF 0
  • 4
    Gohil, Rajendrakumar
    Dispensing Optician born in May 1959
    Individual
    Officer
    2003-02-01 ~ 2024-07-10
    OF - Director → CIF 0
    Mr Rajendrakumar Gohil
    Born in May 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-13
    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
  • 5
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1384 offsprings)
    Officer
    2003-02-14 ~ 2003-02-14
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1384 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DERBY VISIONPLUS LIMITED

Linked company numbers found in government register: 04613236, 02290721
Previous name
COOLNAVE LIMITED - 2003-04-23 04058371
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • DERBY VISIONPLUS LIMITED
    Info
    COOLNAVE LIMITED - 2003-04-23
    Registered number 04613236
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.