Parental companies, filial companies, and officers of FIFE DOMICILIARY 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 6

1
Gillooly, Mark Cornelius
Optician born in February 1988
Individual (7 offsprings)
Officer
2019-07-26 ~ now
OF - Director → CIF 0
Mr Mark Cornelius Gillooly
Born in February 1988
Individual (7 offsprings)
Person with significant control
2019-07-26 ~ 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
2
Fraser, Andrew Robert Thomas
Customer Service Partner born in October 1987
Individual (1 offspring)
Officer
2019-07-26 ~ now
OF - Director → CIF 0
3
Carroll, Paul Francis
Optician born in February 1964
Individual (235 offsprings)
Officer
2019-07-26 ~ now
OF - Director → CIF 0
4
Perkins, Mary Lesley
Wholesale Merchandising Consul born in February 1944
Individual (1372 offsprings)
Officer
2015-11-25 ~ now
OF - Director → CIF 0
5
SPECSAVERS UK HOLDINGS LIMITED
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
Active Corporate (6 parents, 1571 offsprings)
Person with significant control
2018-01-03 ~ 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
6
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St. Andrews, Guernsey
Corporate (1440 offsprings)
Officer
2015-11-25 ~ now
OF - Director → CIF 0
2015-11-25 ~ now
OF - Secretary → CIF 0

Ceased 6

1
Carroll, Paulaaaa Francis
Optician born in February 1964
Individual (235 offsprings)
Officer
2015-11-25 ~ 2016-02-01
OF - Director → CIF 0
2
Platt, David Andrew
Ophthalmic Optician born in May 1978
Individual (4 offsprings)
Officer
2016-02-01 ~ 2019-07-26
OF - Director → CIF 0
3
Mrs Mary Lesley Perkins
Born in February 1944
Individual (1372 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-03
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
4
Mr Douglas John David Perkins
Born in April 1943
Individual (738 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-03
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
5
Wood, Gary John
Dispensing Optician born in February 1974
Individual (4 offsprings)
Officer
2016-02-01 ~ 2019-07-26
OF - Director → CIF 0
6
Mccann, Adrian
Ophthalmic Optician born in May 1984
Individual (1 offspring)
Officer
2016-02-01 ~ 2019-07-26
OF - Director → CIF 0

Company in focus

FIFE DOMICILIARY SPECSAVERS LIMITED

Standard Industrial Classification

47782 - Retail Sale By Opticians

FIFE DOMICILIARY SPECSAVERS LIMITED
Info
Registered number 09889343
Forum 6 Parkway Solent Business Park, Whiteley, Fareham PO15 7PA
Private Limited Company incorporated on 2015-11-25 (9 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.