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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 12
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1676 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1676 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Right to appoint or remove directorsCIF 0
    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
    Morgan, Richard
    Dispenser born in May 1957
    Individual (12 offsprings)
    Officer
    2003-09-08 ~ 2022-09-29
    OF - Director → CIF 0
    Mr Richard Morgan
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
  • 3
    Slark, Carol Ann
    Retailer born in May 1966
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Cave, Neil David
    Company Secretariat Manager born in February 1965
    Individual (107 offsprings)
    Officer
    2003-07-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 5
    Perkins, Douglas John David
    Born in April 1943
    Individual (1571 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1571 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Baker, Nicholas John
    Product Development Director born in December 1950
    Individual (22 offsprings)
    Officer
    2003-07-24 ~ 2003-07-28
    OF - Director → CIF 0
  • 7
    Thaker, Salina Nitin
    Born in April 1991
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Ruis, John Michael
    Born in May 1994
    Individual (6 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Simmons, Leighton Ryan
    Retail Director born in April 1981
    Individual (8 offsprings)
    Officer
    2007-03-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Thaker, Sameer
    Born in January 1990
    Individual (12 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 11
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    2017-12-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1490 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Nominee Director → CIF 0
    2003-07-10 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRLEY SPECSAVERS LIMITED

Period: 2003-07-10 ~ now
Company number: 04827893
Registered name
SHIRLEY SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • SHIRLEY SPECSAVERS LIMITED
    Info
    Registered number 04827893
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.