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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 11
  • 1
    Roberts, Stuart Franklin
    Dispenser born in May 1956
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2017-02-14
    OF - Director → CIF 0
  • 2
    Roberts, Mark Stuart
    Retail Director born in September 1988
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2006-01-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Ahmed, Mohamed Munaf
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Nigel David
    Group Commerical Director born in April 1967
    Individual (157 offsprings)
    Officer
    2016-01-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Dunn, Victoria Joan
    Retail Director born in November 1983
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1675 offsprings)
    Officer
    2005-10-26 ~ 2024-01-31
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-29
    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
  • 8
    Arif, Zetunnisha
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Perkins, Douglas John David
    Born in April 1943
    Individual (1561 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-29
    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
  • 10
    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
    2017-10-29 ~ now
    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
  • 11
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, St Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
    2005-10-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FORMBY SPECSAVERS LIMITED

Period: 2005-10-26 ~ now
Company number: 05603840
Registered name
FORMBY SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • FORMBY SPECSAVERS LIMITED
    Info
    Registered number 05603840
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • FORMBY SPECSAVERS LIMITED
    S
    Registered number 05603840
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORMBY VISIONPLUS LIMITED
    05603789
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (12 parents)
    Person with significant control
    2017-11-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.