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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 9
  • 1
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (1562 offsprings)
    Officer
    2011-12-15 ~ 2013-03-19
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1562 offsprings)
    Officer
    2013-03-19 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    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
    Aslam, Sufyaan Mohammed
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Quigley, David James
    Born in December 1961
    Individual (23 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Cave, Neil David
    Company Secretariat Manager born in February 1965
    Individual (107 offsprings)
    Officer
    2003-07-28 ~ 2003-09-29
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    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
  • 6
    Lucas, Angela Margaret
    Retail Director born in September 1979
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Quinn, James Edgar George
    Retailer born in July 1965
    Individual (4 offsprings)
    Officer
    2003-09-29 ~ 2011-12-15
    OF - Director → CIF 0
  • 8
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    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
    2003-07-28 ~ now
    OF - Nominee Director → CIF 0
    2003-07-28 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLASGOW FORGE SPECSAVERS LIMITED

Period: 2003-07-28 ~ now
Company number: 04846823 09075404
Registered name
GLASGOW FORGE SPECSAVERS LIMITED - now 09075404
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • GLASGOW FORGE SPECSAVERS LIMITED
    Info
    Registered number 04846823
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • GLASGOW FORGE SPECSAVERS LIMITED
    S
    Registered number 04846823
    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
    GLASGOW FORGE VISIONPLUS LIMITED
    04846830
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (10 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.