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
    Dyson, Richard Andrew
    Retail Director born in November 1983
    Individual (6 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Borland, Brian Campbell
    Ophthalmic Optician born in August 1981
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
    Mr Brian Campbell Borland
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-11-20 ~ 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
    La Villiaze, St Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
    2005-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Anderson, David John William
    Ophthalmic Optician born in April 1973
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Render, Peter John
    Dispensing Optician born in April 1968
    Individual
    Officer
    2006-10-12 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    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
  • 4
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    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

MERTHYR TYDFIL 2006 SPECSAVERS LIMITED

Previous name
MIDSOMER NORTON SPECSAVERS LIMITED - 2006-03-07
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • MERTHYR TYDFIL 2006 SPECSAVERS LIMITED
    Info
    MIDSOMER NORTON SPECSAVERS LIMITED - 2006-03-07
    Registered number 05623900
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2005-11-15 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • MERTHYR TYDFIL 2006 SPECSAVERS LIMITED
    S
    Registered number 05623900
    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
Active 1
  • MIDSOMER NORTON VISIONPLUS LIMITED - 2006-03-07
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (6 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.