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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 17
  • 1
    Loveday, Guy John
    Retailer born in March 1980
    Individual (11 offsprings)
    Officer
    2004-09-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Cave, Neil David
    Legal Manager born in February 1965
    Individual (107 offsprings)
    Officer
    2004-03-23 ~ 2004-05-14
    OF - Director → CIF 0
  • 3
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual (272 offsprings)
    Officer
    2004-05-14 ~ 2004-09-27
    OF - Director → CIF 0
  • 4
    Blanariu, Alex
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Mr Rajesh Patel
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    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
  • 6
    Mccrory, Peter
    Retail Director born in November 1972
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2020-04-05
    OF - Director → CIF 0
  • 7
    Carroll, Paul Francis
    Born in February 1964
    Individual (697 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Kemp, Andrew Marshall
    Retail Director born in October 1966
    Individual (7 offsprings)
    Officer
    2012-05-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Sallah, Zainab
    Dispensing Optician born in August 1971
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2012-01-10
    OF - Director → CIF 0
  • 10
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Shah, Chirag Dilip
    Optician born in November 1979
    Individual (12 offsprings)
    Officer
    2004-09-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Kurana, Parmeet Singh
    Ophthalmic Optician born in December 1986
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ 2012-01-10
    OF - Director → CIF 0
  • 13
    Patel, Rajesh Hariprasad, Dr
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 14
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    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
  • 15
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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
    2004-03-23 ~ now
    OF - Nominee Director → CIF 0
    2004-03-23 ~ now
    OF - Nominee Secretary → CIF 0
  • 17
    WANDSWORTH SPECSAVERS LIMITED
    05015367
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WANDSWORTH VISIONPLUS LIMITED

Period: 2004-03-23 ~ now
Company number: 05081541
Registered name
WANDSWORTH VISIONPLUS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • WANDSWORTH VISIONPLUS LIMITED
    Info
    Registered number 05081541
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.