logo
explain how to read the page

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
    Ford, Emma Jo
    Born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Adshead, Peter Alan
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ 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
  • 5
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 2004-01-14 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 7
  • 1
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    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
  • 2
    Sangha, Gurinder Singh
    Optician born in April 1976
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Bajaj, Pankaj
    Ophthalmic Optician born in January 1980
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Cave, Neil David
    Legal Manager born in February 1965
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Cooke, Philip Clifford
    Ophthalmic Optician born in March 1981
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2015-05-11
    OF - Director → CIF 0
  • 6
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2004-09-20
    OF - Director → CIF 0
  • 7
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    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

WINSFORD SPECSAVERS LIMITED

Previous name
KINGSBURY SPECSAVERS LIMITED - 2004-08-19
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • WINSFORD SPECSAVERS LIMITED
    Info
    KINGSBURY SPECSAVERS LIMITED - 2004-08-19
    Registered number 05015394
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • WINSFORD SPECSAVERS LIMITED
    S
    Registered number 5015394
    icon of addressForum 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
Active 1
  • icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.