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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 13
  • 1
    Stanway, Paul Jonathan
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcloughlin, Lyndsey Clare
    Opthalmic Optician born in September 1986
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Bryan, Stephen John
    Optician born in December 1962
    Individual (9 offsprings)
    Officer
    2007-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2016-03-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Flynn, Adam James
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Samantha Amelia
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Knowles, Laura Justine
    Ophthalmic Optician born in September 1977
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Parker, Nigel David
    Group Commerical Director born in April 1967
    Individual (157 offsprings)
    Officer
    2016-03-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Perkins, Douglas John David
    Born in April 1943
    Individual (1561 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1561 offsprings)
    2007-01-11 ~ 2007-11-19
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    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
    2021-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 12
    OLD SWAN SPECSAVERS LIMITED
    06048521
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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
    2007-01-11 ~ now
    OF - Director → CIF 0
    2007-01-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD SWAN VISIONPLUS LIMITED

Period: 2007-01-11 ~ now
Company number: 06048554
Registered name
OLD SWAN VISIONPLUS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • OLD SWAN VISIONPLUS LIMITED
    Info
    Registered number 06048554
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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