logo
explain how to read the page

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 10
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1681 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1681 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Parker, Nigel David
    Born in April 1967
    Individual (157 offsprings)
    Officer
    2006-09-15 ~ 2011-10-05
    OF - Director → CIF 0
  • 3
    Wood, Gary John
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2006-05-04 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Born in April 1943
    Individual (1576 offsprings)
    Officer
    2006-05-04 ~ 2018-02-22
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1576 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Caffrey, Anthony Paul
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2006-05-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Wilson, Robert Stewart
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Beaton, David
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2011-10-05
    OF - Director → CIF 0
  • 8
    Blatchford, Trevor Paul
    Born in October 1950
    Individual (16 offsprings)
    Officer
    2006-05-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, St Andrews, Guernsey
    Active Corporate (11 parents, 1496 offsprings)
    Officer
    2005-12-07 ~ dissolved
    OF - Director → CIF 0
    2005-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1643 offsprings)
    Person with significant control
    2017-11-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHLANDS & ISLANDS SPECSAVERS LIMITED

Period: 2005-12-07 ~ 2023-01-24
Company number: 05648080
Registered name
HIGHLANDS & ISLANDS SPECSAVERS LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HIGHLANDS & ISLANDS SPECSAVERS LIMITED
    Info
    Registered number 05648080
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 and dissolved on 2023-01-24 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HIGHLANDS & ISLANDS SPECSAVERS LIMITED
    S
    Registered number 05648080
    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
    HIGHLANDS & ISLANDS VISIONPLUS LIMITED
    05648002
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.