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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 14
  • 1
    Perkins, John Douglas
    Born in August 1972
    Individual (1562 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Born in April 1943
    Individual (1562 offsprings)
    Officer
    2003-11-24 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    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
  • 2
    Hollinshead, Ian Robert
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Cave, Neil David
    Legal Manager born in February 1965
    Individual (107 offsprings)
    Officer
    2003-11-05 ~ 2003-11-24
    OF - Director → CIF 0
  • 4
    Ahmad, Rizvan
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Nicolson, David
    Optician born in September 1964
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2018-08-31
    OF - Director → CIF 0
    Mr David Nicolson
    Born in September 1964
    Individual (3 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
  • 6
    O'regan, Terence Joseph
    Optometrist born in December 1966
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ 2006-08-10
    OF - Director → CIF 0
  • 7
    Wood, Daniel Lee
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Batey, Peter Stuart
    Optician born in December 1967
    Individual (5 offsprings)
    Officer
    2006-08-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Rogers, Scott James
    Dispenser born in June 1973
    Individual (9 offsprings)
    Officer
    2003-11-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Walker, Peter Frederick
    Retail Director born in September 1967
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2016-01-28
    OF - Director → CIF 0
  • 11
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2003-11-24 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 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
  • 12
    Hamilton, Adrian Kenneth
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 13
    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
    2003-11-05 ~ now
    OF - Nominee Director → CIF 0
    2003-11-05 ~ now
    OF - Nominee Secretary → CIF 0
  • 14
    WORKINGTON SPECSAVERS LIMITED
    - now 02934202
    DONEFINE LIMITED - 1994-06-15
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 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
parent relation
Company in focus

WHITEHAVEN VISIONPLUS LIMITED

Period: 2003-11-21 ~ now
Company number: 04954286
Registered names
WHITEHAVEN VISIONPLUS LIMITED - now
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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.