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
    Jennings, Ross Andrew
    Dispensing Optician born in May 1979
    Individual (6 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1372 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Rose, David Andrew Webster
    Ophthalmic Optician born in November 1980
    Individual (6 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    La Villiaze, St Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
    2007-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ochtman, Graeme William
    Optometrist born in October 1962
    Individual
    Officer
    2008-05-27 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Hewitt, Matthew
    Retail Director born in July 1972
    Individual
    Officer
    2008-05-27 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORPETH SPECSAVERS LIMITED

Previous name
MILNGAVIE SPECSAVERS LIMITED - 2008-01-11
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • MORPETH SPECSAVERS LIMITED
    Info
    MILNGAVIE SPECSAVERS LIMITED - 2008-01-11
    Registered number 06287675
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2007-06-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • MORPETH SPECSAVERS LIMITED
    S
    Registered number 06287675
    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
  • MILNGAVIE VISIONPLUS LIMITED - 2008-01-11
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (6 parents)
    Person with significant control
    2018-06-26 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.