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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 8
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1676 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1676 offsprings)
    Person with significant control
    2017-08-09 ~ 2017-11-28
    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
    Robinson, Mathew James
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Billoo, Raj
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1571 offsprings)
    Person with significant control
    2017-08-09 ~ 2017-11-28
    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
  • 5
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2017-08-09 ~ 2018-01-18
    OF - Director → CIF 0
  • 6
    Ormrod, Adam Aaron
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2018-01-18 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Adam Aaron Ormrod
    Born in February 1980
    Individual (6 offsprings)
    Person with significant control
    2018-02-12 ~ 2026-01-26
    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
  • 7
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, St Andrews, Guernsey
    Active Corporate (11 parents, 1490 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    2017-08-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HALEWOOD SPECSAVERS LIMITED

Period: 2017-08-09 ~ now
Company number: 10906556
Registered name
HALEWOOD SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • HALEWOOD SPECSAVERS LIMITED
    Info
    Registered number 10906556
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2017-08-09 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.