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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 12
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1676 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1676 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Right to appoint or remove directorsCIF 0
    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
    Jenkins, Samantha
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Norman
    Optician born in September 1953
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Norman Cole
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    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
  • 4
    Corbett, Alasdair
    Dispenser born in December 1947
    Individual (13 offsprings)
    Officer
    2005-06-27 ~ 2012-06-07
    OF - Director → CIF 0
  • 5
    Cave, Neil David
    Legal Manager born in February 1965
    Individual (107 offsprings)
    Officer
    2004-01-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 6
    Finn, Richard Thomas
    Dispensing Optician born in June 1955
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1571 offsprings)
    Officer
    2005-06-27 ~ 2012-06-07
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1571 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual (272 offsprings)
    Officer
    2004-05-14 ~ 2005-06-27
    OF - Director → CIF 0
  • 9
    Katz, William Robert Stewart
    Optician born in September 1940
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2006-06-08
    OF - Director → CIF 0
  • 10
    Harland, Sophie Clare
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Sophie Clare Harland
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    2025-08-06 ~ 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
  • 11
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    2017-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1490 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Nominee Director → CIF 0
    2004-01-14 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITBY SPECSAVERS LIMITED

Period: 2004-01-14 ~ now
Company number: 05015336 03778260
Registered name
WHITBY SPECSAVERS LIMITED - now 03778260
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • WHITBY SPECSAVERS LIMITED
    Info
    Registered number 05015336
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • WHITBY SPECSAVERS LIMITED
    S
    Registered number 5015336
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITBY VISIONPLUS LIMITED
    05319514
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (12 parents)
    Person with significant control
    2018-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.