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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 8
  • 1
    Wood, Daniel Lee
    Born in June 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, John Douglas
    Born in August 1972
    Individual (751 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Adrian Kenneth
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Ahmad, Rizvan
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Hollinshead, Ian Robert
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ now
    OF - Director → CIF 0
  • 7
    DONEFINE LIMITED - 1994-06-15
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 2003-11-05 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 8
  • 1
    Batey, Peter Stuart
    Optician born in December 1967
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Rogers, Scott James
    Dispenser born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    O'regan, Terence Joseph
    Optometrist born in December 1966
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2006-08-10
    OF - Director → CIF 0
  • 4
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2016-04-12 ~ 2017-12-17
    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
    Nicolson, David
    Optician born in September 1964
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2018-08-31
    OF - Director → CIF 0
    Mr David Nicolson
    Born in September 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-12 ~ 2017-12-17
    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
  • 6
    Cave, Neil David
    Legal Manager born in February 1965
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2003-11-24
    OF - Director → CIF 0
  • 7
    Walker, Peter Frederick
    Retail Director born in September 1967
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2016-01-28
    OF - Director → CIF 0
  • 8
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 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
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
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.