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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 5
  • 1
    Nazarova, Veronika
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Chandegra, Rajesh Ramesh
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLa Villiaze, St Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ now
    OF - Director → CIF 0
    icon of calendar 2009-04-21 ~ now
    OF - Secretary → CIF 0
  • 5
    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 2017-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 5
  • 1
    Maxwell, Christopher
    Optometrist / Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 2
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    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
  • 3
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    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
  • 4
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2009-04-21 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Englefield, Meryl Ann
    Solicitor born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2009-11-02
    OF - Director → CIF 0
parent relation
Company in focus

BISHOPSGATE SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • BISHOPSGATE SPECSAVERS LIMITED
    Info
    Registered number 06883151
    icon of addressForum 6 Parkway Solent Business Park, Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2009-04-21 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • BISHOPSGATE SPECSAVERS LIMITED
    S
    Registered number 06883151
    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
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-04-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.