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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 11
  • 1
    Cave, Neil David
    Legal Manager born in February 1965
    Individual (107 offsprings)
    Officer
    2003-12-22 ~ 2004-02-16
    OF - Director → CIF 0
  • 2
    Ogden, Amy Louise
    Ophthalmic Optician born in October 1992
    Individual (1 offspring)
    Officer
    2022-08-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Thiara, Subashini
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Fynn, Raju Ronald
    Dispensing Optician born in November 1975
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Edwards, Matthew
    Dispenser born in September 1977
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Kemp-smith, Elliott John
    Born in June 1994
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Wood, David
    Optician born in August 1964
    Individual (5 offsprings)
    Officer
    2004-02-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
  • 9
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
  • 10
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1622 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    SPECSAVERS OPTICAL GROUP LIMITED
    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
    2003-12-22 ~ now
    OF - Nominee Director → CIF 0
    2003-12-22 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVERHILL SPECSAVERS LIMITED

Period: 2003-12-22 ~ now
Company number: 05001455
Registered name
HAVERHILL SPECSAVERS LIMITED - now 03252189
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • HAVERHILL SPECSAVERS LIMITED
    Info
    Registered number 05001455
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.