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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
Active 5
  • 1
    Loughran, John Patrick
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Director → CIF 0
    Mr John Patrick Loughran
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    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
    O'halloran, Kevin
    Born in October 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 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 2017-12-07 ~ 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
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 2004-02-20 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 7
  • 1
    Shafiq, Mohsin
    Optician born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Pouton, Derek
    Dispenser born in June 1951
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2005-09-03
    OF - Director → CIF 0
  • 3
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Smith, Bernadette
    Ophthalmic Optician born in May 1981
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Cave, Neil David
    Legal Manager born in February 1965
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2004-05-14
    OF - Director → CIF 0
  • 6
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2004-11-15
    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 ~ 2017-12-07
    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

GATESHEAD SPECSAVERS LIMITED

Previous name
AMMANFORD SPECSAVERS LIMITED - 2004-08-16
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • GATESHEAD SPECSAVERS LIMITED
    Info
    AMMANFORD SPECSAVERS LIMITED - 2004-08-16
    Registered number 05051255
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • GATESHEAD SPECSAVERS LIMITED
    S
    Registered number 5051255
    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
  • NORTH FINCHLEY SPECSAVERS LIMITED - 2004-08-16
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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