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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 7
  • 1
    Mr Douglas John David Perkins
    Born in May 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    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
    Malik, Kainat Shaukat
    Born in July 1993
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Ketan Jamnadas
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1675 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Nominee Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    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
  • 5
    Martin, Anthony Neil
    Dispenser born in May 1961
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-11-14 ~ 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
  • 7
    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
    2003-06-19 ~ now
    OF - Director → CIF 0
    2003-06-19 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALTHAM CROSS SPECSAVERS LIMITED

Period: 2003-06-19 ~ now
Company number: 04804475
Registered name
WALTHAM CROSS SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • WALTHAM CROSS SPECSAVERS LIMITED
    Info
    Registered number 04804475
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • WALTHAM CROSS SPECSAVERS LIMITED
    S
    Registered number 4804475
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALTHAM CROSS VISIONPLUS LIMITED
    04804648
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (8 parents)
    Person with significant control
    2018-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.