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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 11
  • 1
    Perkins, Douglas John David
    Born in April 1943
    Individual (1562 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Perkins, John Douglas
    Born in August 1972
    Individual (1562 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-10-19 ~ 2017-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcnaughton, Alexander
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcphedran, Iain Cameron
    Optomestrist born in December 1981
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2016-10-19 ~ 2017-02-27
    OF - Director → CIF 0
    2017-02-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Cawley, Jonathan Paul
    Optician born in July 1963
    Individual (5 offsprings)
    Officer
    2017-02-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1675 offsprings)
    2016-10-19 ~ 2017-02-27
    OF - Director → CIF 0
    Dame Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-10-19 ~ 2017-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Prescott, Neville Brian
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Alison
    Born in February 1992
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Ferriol Pericas, Gabriel
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 10
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-12-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    2016-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANGEMOUTH SPECSAVERS LIMITED

Period: 2016-10-19 ~ now
Company number: 10436969
Registered name
GRANGEMOUTH SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • GRANGEMOUTH SPECSAVERS LIMITED
    Info
    Registered number 10436969
    Forum 6 Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-19 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.