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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 5
  • 1
    Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bainbridge, Peter John
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Edmonds, Giles Stuart Rutherford
    Born in July 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Born in April 1943
    Individual (754 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ 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
  • 5
    icon of addressLa Villiaze Road, St Andrew, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Kirkpatrick, James Nigel Pollock
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Diamond, Jeremy Paul
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Shah, Darshak Ashok
    Company Director born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Lythe, Rebecca Lucy
    Managing Director born in April 1971
    Individual
    Officer
    icon of calendar 2021-01-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Fussey, Paul
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Manners, Timothy David
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Marshall, John Paul
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2024-06-17
    OF - Director → CIF 0
parent relation
Company in focus

SPECSAVERS EYE CARE SERVICES LIMITED

Previous name
GEELONG LIMITED - 2016-11-28
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • SPECSAVERS EYE CARE SERVICES LIMITED
    Info
    GEELONG LIMITED - 2016-11-28
    Registered number 10487945
    icon of addressForum 6 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • SPECSAVERS EYE CARE SERVICES LTD
    S
    Registered number 10487945
    icon of addressForum 6, Parkway Solent Business Park, Whiteley, Fareham, England, PO15 7PA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARCO 9 LIMITED - 2007-09-27
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.