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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 13
  • 1
    Friis, Katherine
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Broadberry, John Edward
    Dispensing Optician born in July 1963
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2020-03-24
    OF - Director → CIF 0
  • 3
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2018-11-30 ~ 2020-03-24
    OF - Director → CIF 0
  • 4
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual (272 offsprings)
    Officer
    2004-10-07 ~ 2005-01-04
    OF - Director → CIF 0
  • 5
    Duffy, Annette
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 6
    May, Robert James
    Optician born in August 1960
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2020-11-02
    OF - Director → CIF 0
  • 7
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-08
    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
  • 8
    Nisbet, Nicola Joanne
    Optician born in March 1973
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2015-04-07
    OF - Director → CIF 0
  • 9
    Perkins, Douglas John David
    Born in April 1943
    Individual (1561 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (1561 offsprings)
    Officer
    2018-11-30 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-08
    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
  • 10
    Sullivan, Caroline Joanne
    Ophthalmic Optician born in April 1978
    Individual (9 offsprings)
    Officer
    2015-04-07 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    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
    2020-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 12
    RIPON SPECSAVERS LIMITED
    05253229
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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
    2004-10-07 ~ now
    OF - Nominee Director → CIF 0
    2004-10-07 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RIPON VISIONPLUS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

  • RIPON VISIONPLUS LIMITED
    Info
    Registered number 05253233
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-07 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.