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 8
  • 1
    King, Gordon Murray
    Opthalmic Optician born in January 1981
    Individual (5 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mogford, Thomas Steven
    Ophthalmic Optician born in November 1980
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (738 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Alice Maria
    Retail Director born in November 1991
    Individual (6 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Boughan, Gurminder
    Opthalmic Optician born in October 1992
    Individual (8 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2018-01-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    La Villiaze, St Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    2006-10-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Thomas, Martyn Hywel
    Ophthalmic Optician born in July 1978
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2017-01-31
    OF - Director → CIF 0
    Martyn Hywel Thomas
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-09
    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
  • 2
    Tolmie, Karen Ann
    Optician born in September 1958
    Individual
    Officer
    2007-02-12 ~ 2009-07-07
    OF - Director → CIF 0
  • 3
    Carroll, Paulaaaa Francis
    Optician born in February 1964
    Individual (235 offsprings)
    Officer
    2013-01-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Thompson, Michael Andrew
    Dispenser born in September 1971
    Individual
    Officer
    2017-01-31 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    2006-10-12 ~ 2009-07-07
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    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
  • 6
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2007-02-12 ~ 2009-07-07
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    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
  • 7
    Vivian, Barrie
    Optician born in May 1947
    Individual
    Officer
    2007-02-12 ~ 2009-07-07
    OF - Director → CIF 0
parent relation
Company in focus

MELKSHAM SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • MELKSHAM SPECSAVERS LIMITED
    Info
    Registered number 05964532
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2006-10-12 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • MELKSHAM SPECSAVERS LIMITED
    S
    Registered number 05964532
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (9 parents)
    Person with significant control
    2017-10-26 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.