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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
    Wade, Sophie Louise
    Optician born in January 1991
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    Best, Nigel William
    Optician born in June 1971
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual (272 offsprings)
    Officer
    2008-03-10 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Campbell, Florence Margaret
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Aggarwal, Priyanka
    Born in August 1994
    Individual (3 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Learmont, Gery Anthony
    Retail Director born in January 1963
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Bewick, Kimberley Joanne
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Campbell, William Ross
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Parker, Nigel David
    Born in April 1967
    Individual (157 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Perkins, Douglas John David
    Born in April 1943
    Individual (1562 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (1562 offsprings)
    Officer
    2008-09-01 ~ 2013-02-08
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    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
  • 12
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 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
    2008-03-10 ~ now
    OF - Nominee Director → CIF 0
    2008-03-10 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWALEDALE SPECSAVERS LIMITED

Period: 2008-03-10 ~ now
Company number: 06528901
Registered name
SWALEDALE SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • SWALEDALE SPECSAVERS LIMITED
    Info
    Registered number 06528901
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-10 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • SWALEDALE SPECSAVERS LIMITED
    S
    Registered number 06528901
    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
    SWALEDALE VISIONPLUS LIMITED
    06528946
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (14 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.