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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
Active 8
  • 1
    Perkins, Douglas John David
    Born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
    Perkins, John Douglas
    Born in August 1972
    Individual (751 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcnaughton, Alexander
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Alison
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Prescott, Neville Brian
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Ferriol Pericas, Gabriel
    Born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of addressSpecsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
    icon of calendar 2016-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cawley, Jonathan Paul
    Optician born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2017-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (225 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2017-02-27
    OF - Director → CIF 0
    icon of calendar 2017-02-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Mcphedran, Iain Cameron
    Optomestrist born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2017-02-27
    OF - Director → CIF 0
    Dame Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2017-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANGEMOUTH SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

  • GRANGEMOUTH SPECSAVERS LIMITED
    Info
    Registered number 10436969
    icon of addressForum 6 Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-19 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.