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
    Ellison, James William
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Shaun Edward
    Optometrist born in May 1995
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-09-11 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Nominee Director → CIF 0
    2003-12-12 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 9
  • 1
    Mcivor, Claire Louise
    Dispenser born in October 1973
    Individual
    Officer
    2004-04-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Cave, Neil David
    Legal Manager born in February 1965
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Wike, Sadie Josephine
    Retailer born in March 1992
    Individual
    Officer
    2020-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Watts, Deryck Holmes
    Optician born in April 1949
    Individual (4 offsprings)
    Officer
    2012-04-24 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Deryck Holmes Watts
    Born in April 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    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
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (235 offsprings)
    Officer
    2013-01-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Chambers, Lorna Alisia
    Retail Director born in April 1975
    Individual
    Officer
    2004-11-30 ~ 2011-06-28
    OF - Director → CIF 0
  • 7
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    2004-04-05 ~ 2012-04-24
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Irons, Kala
    Optician born in May 1958
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2020-09-30 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DRIFFIELD SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

  • DRIFFIELD SPECSAVERS LIMITED
    Info
    Registered number 04994069
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2003-12-12 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.