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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
Active 3
  • 1
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    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
  • 3
    icon of addressLa Villiaze, St Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2005-12-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Wood, Gary John
    Dispensing Optician born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2018-02-22
    OF - Director → CIF 0
  • 2
    Beaton, David
    Optician born in January 1968
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2011-10-05
    OF - Director → CIF 0
  • 3
    Caffrey, Anthony Paul
    Dispenser born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Blatchford, Trevor Paul
    Commercial Consultant / Accoun born in October 1950
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2018-02-22
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
  • 6
    Wilson, Robert Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Parker, Nigel David
    Group Product Dev Manager born in April 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2011-10-05
    OF - Director → CIF 0
  • 8
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGHLANDS & ISLANDS SPECSAVERS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HIGHLANDS & ISLANDS SPECSAVERS LIMITED
    Info
    Registered number 05648080
    icon of addressForum 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 company status is Dissolved.
    CIF 0
  • HIGHLANDS & ISLANDS SPECSAVERS LIMITED
    S
    Registered number 05648080
    icon of addressForum 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
  • icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.