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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 10
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1676 offsprings)
    Officer
    2010-05-24 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1676 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    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
  • 2
    Smithard, Daniel
    Born in August 1987
    Individual (1 offspring)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Nicklin, Graham Charles
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2010-05-24 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Born in April 1943
    Individual (1571 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (1571 offsprings)
    Officer
    2010-05-24 ~ 2013-01-29
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1571 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    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
  • 5
    Englefield, Meryl Ann
    Born in December 1971
    Individual (199 offsprings)
    Officer
    2009-11-24 ~ 2010-05-24
    OF - Director → CIF 0
  • 6
    Patel, Timesh Suresh
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Macgregor, Glenmore Stuart
    Retail Director born in May 1975
    Individual (8 offsprings)
    Officer
    2010-05-24 ~ 2018-02-05
    OF - Director → CIF 0
  • 8
    Patel, Amitkumar Dinesh
    Born in November 1976
    Individual (14 offsprings)
    Officer
    2010-05-24 ~ 2018-02-05
    OF - Director → CIF 0
  • 9
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    2017-12-11 ~ 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
  • 10
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, St Andrews, Guernsey
    Active Corporate (11 parents, 1490 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
    2009-11-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BANSTEAD SPECSAVERS LIMITED

Period: 2009-11-24 ~ now
Company number: 07084904
Registered name
BANSTEAD SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • BANSTEAD SPECSAVERS LIMITED
    Info
    Registered number 07084904
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2009-11-24 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.