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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 5
  • 1
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1379 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Aslam, Sufyaan Mohammed
    Ophthalmic Optician born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Quigley, David James
    Optician born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents, 1594 offsprings)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    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
  • 5
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1444 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 2003-07-28 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 5
  • 1
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1379 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-02
    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
    Lucas, Angela Margaret
    Retail Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (758 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-03-19
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (758 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (758 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-02
    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
  • 4
    Quinn, James Edgar George
    Retailer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Cave, Neil David
    Company Secretariat Manager born in February 1965
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2003-09-29
    OF - Director → CIF 0
parent relation
Company in focus

GLASGOW FORGE SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • GLASGOW FORGE SPECSAVERS LIMITED
    Info
    Registered number 04846823
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2003-07-28 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • GLASGOW FORGE SPECSAVERS LIMITED
    S
    Registered number 04846823
    icon of addressForum 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
Active 1
  • icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.