Parental companies, filial companies, and officers of MINEHEAD SPECSAVERS LIMITED

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 4

1
Perkins, Mary Lesley
Wholesale/Merchandinsing Consultant born in February 1944
Individual (1372 offsprings)
Officer
2010-02-15 ~ now
OF - Director → CIF 0
2
Bradford, Paul David
Ophthalmic Optician born in September 1965
Individual (2 offsprings)
Officer
2019-08-31 ~ now
OF - Director → CIF 0
Mr Paul David Bradford
Born in September 1965
Individual (2 offsprings)
Person with significant control
2019-09-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
SPECSAVERS UK HOLDINGS LIMITED
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents, 1571 offsprings)
Person with significant control
2017-11-01 ~ 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 directors → CIF 0
4
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St Andrews, Guernsey
Corporate (1440 offsprings)
Officer
2009-11-26 ~ now
OF - Director → CIF 0
2009-11-26 ~ now
OF - Secretary → CIF 0

Ceased 5

1
Hales, Philippa Marie
Optometrist born in May 1977
Individual
Officer
2010-02-15 ~ 2019-08-31
OF - Director → CIF 0
Philippa Marie Hales
Born in May 1977
Individual
Person with significant control
2016-04-06 ~ 2019-09-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mrs Mary Lesley Perkins
Born in February 1944
Individual (1372 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-01
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 directors → CIF 0
3
Englefield, Meryl Ann
Born in December 1971
Individual (2 offsprings)
Officer
2009-11-26 ~ 2010-02-15
OF - Director → CIF 0
4
Wood, Gareth
Retail Director born in August 1978
Individual
Officer
2010-02-15 ~ 2012-08-20
OF - Director → CIF 0
5
Mr Douglas John David Perkins
Born in April 1943
Individual (738 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-01
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 directors → CIF 0

Company in focus

MINEHEAD SPECSAVERS LIMITED

Standard Industrial Classification

47782 - Retail Sale By Opticians

MINEHEAD SPECSAVERS LIMITED
Info
Registered number 07088175
Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
Private Limited Company incorporated on 2009-11-26 (15 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.