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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Englefield, Meryl Ann
    Born in December 1971
    Individual (199 offsprings)
    Officer
    2010-04-15 ~ 2010-06-14
    OF - Director → CIF 0
  • 2
    Fussey, Paul Bryan
    Born in November 1966
    Individual (21 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawe, Sean Darren
    Supply Chain Director born in April 1967
    Individual (14 offsprings)
    Officer
    2016-07-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Parker, Nigel David
    Born in April 1967
    Individual (157 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, John Douglas
    Born in August 1972
    Individual (1561 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 6
    La Villiaze, St Andrews, Guernsey
    Corporate (7 offsprings)
    Officer
    2010-06-14 ~ 2024-06-17
    OF - Director → CIF 0
    2010-06-14 ~ now
    OF - Secretary → CIF 0
  • 7
    SPECSAVERS OPTICAL SUPERSTORES LTD
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (32 parents, 180 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    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
    2010-04-15 ~ 2010-06-14
    OF - Director → CIF 0
    2010-04-15 ~ 2010-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECSAVERS PROCUREMENT UK LIMITED

Period: 2010-06-09 ~ now
Company number: 07225175
Registered names
SPECSAVERS PROCUREMENT UK LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Related profiles found in government register
  • SPECSAVERS PROCUREMENT UK LIMITED
    Info
    SPECSAVERS OPHTHALMIC MANUFACTURING LIMITED - 2010-06-09
    Registered number 07225175
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2010-04-15 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • SPECSAVERS PROCUREMENT UK LIMITED
    S
    Registered number 07225175
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AIRWAYS OPTICAL LIMITED
    - now 02889471
    NEW FOREST VISION LIMITED - 2001-01-02
    WILLHELM LIMITED - 1994-02-09
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (29 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ASTON LABS LIMITED
    05745673
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    INTERNATIONAL GLAZING SERVICES LIMITED
    04626269
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (24 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    LENS-ONLINE LIMITED
    - now 03757517
    4 A R LIMITED - 2000-02-29
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    NLRX SERVICES LIMITED
    06857769 06823028
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    SPECSAVERS FULFILMENT SERVICES UK LIMITED
    - now 02407981 16231420
    VISION LABS LTD.
    - 2025-03-25 02407981 16231420
    VISION LENSES LIMITED - 1990-05-30
    WEST MIDLANDS OPTICAL LIMITED - 1990-03-28
    SANDAZ LIMITED - 1989-10-03
    Forum 6 Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    VISION LABS LTD.
    - now 16231420 02407981
    SPECSAVERS FULFILMENT SERVICES UK LIMITED
    - 2025-03-25 16231420 02407981
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.