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
    Buller, Thomas Michael
    Director Of Grp Finance & Senior Accounts Officer born in October 1977
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Fussey, Paul Bryan
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (738 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    La Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (1440 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mcintyre, Dawn
    Director Of Hr - Uk/Roi born in May 1968
    Individual
    Officer
    2019-06-06 ~ 2021-09-13
    OF - Director → CIF 0
  • 2
    Best, Pauline Ann
    Group Human Resource Director born in May 1963
    Individual (2 offsprings)
    Officer
    2011-02-25 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Mcfayden, Paul
    Director Of Business Growth born in May 1972
    Individual
    Officer
    2021-09-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Marshall, John Paul
    Director Of Hearcare born in January 1971
    Individual (4 offsprings)
    Officer
    2021-09-13 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Moore, Stephen David
    Legal Director - Uk & Roi born in February 1974
    Individual (18 offsprings)
    Officer
    2019-06-06 ~ 2024-06-17
    OF - Director → CIF 0
  • 6
    Popat, Nimesh
    Director Of Retail Advancement born in July 1975
    Individual (5 offsprings)
    Officer
    2018-02-09 ~ 2018-02-09
    OF - Director → CIF 0
    2018-05-11 ~ 2021-09-13
    OF - Director → CIF 0
  • 7
    Mould, Robert
    Head Of Srs born in June 1976
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Dyson, Derek, Mr.
    Retail Director born in October 1955
    Individual
    Officer
    2011-02-25 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Howarth, Christopher Cardwell
    Dispenser / Field Consultant born in July 1957
    Individual (11 offsprings)
    Officer
    2011-02-25 ~ 2018-02-09
    OF - Director → CIF 0
  • 10
    Englefield, Meryl Ann
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2011-02-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    La Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (1440 offsprings)
    Officer
    2011-02-08 ~ 2024-06-17
    PE - Director → CIF 0
parent relation
Company in focus

SPECSAVERS RECRUITMENT SERVICES LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • SPECSAVERS RECRUITMENT SERVICES LIMITED
    Info
    Registered number 07520443
    Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2011-02-08 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.