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 8
  • 1
    Ahmad, Rizvan
    Opthalmic Director born in June 1984
    Individual (3 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Adrian Kenneth
    Optometrist Director born in October 1977
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Daniel Lee
    Retail Director born in June 1990
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    2003-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2003-11-24 ~ now
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (738 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Hollinshead, Ian
    Optometrist born in June 1963
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 7
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Nominee Director → CIF 0
    2003-11-05 ~ now
    OF - Nominee Secretary → CIF 0
  • 8
    DONEFINE LIMITED - 1994-06-15
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Batey, Peter Stuart
    Optician born in December 1967
    Individual
    Officer
    2006-08-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Rogers, Scott James
    Dispenser born in June 1973
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Cave, Neil David
    Legal Manager born in February 1965
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2003-11-24
    OF - Director → CIF 0
  • 4
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-12 ~ 2017-12-17
    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
    Walker, Peter Frederick
    Retail Director born in September 1967
    Individual
    Officer
    2007-10-31 ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    Nicolson, David
    Optician born in September 1964
    Individual
    Officer
    2003-11-24 ~ 2018-08-31
    OF - Director → CIF 0
    Mr David Nicolson
    Born in September 1964
    Individual
    Person with significant control
    2016-04-12 ~ 2017-12-17
    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
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-12 ~ 2017-12-17
    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
  • 8
    O'regan, Terence Joseph
    Optometrist born in December 1966
    Individual
    Officer
    2003-11-24 ~ 2006-08-10
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHAVEN VISIONPLUS LIMITED

Previous name
WHITEHAVEN SPECSAVERS LIMITED - 2003-11-21
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • WHITEHAVEN VISIONPLUS LIMITED
    Info
    WHITEHAVEN SPECSAVERS LIMITED - 2003-11-21
    Registered number 04954286
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2003-11-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.