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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
    Thomas, Adam Daniel
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Andrew
    Opthalmic Optician born in April 1987
    Individual (3 offsprings)
    Officer
    2018-08-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Davies, Hannah
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Paul Francis
    Optician born in March 1964
    Individual (697 offsprings)
    Officer
    2017-10-11 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1675 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1675 offsprings)
    Person with significant control
    2017-10-11 ~ 2017-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2017-10-11 ~ 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
  • 7
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, St Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
    2017-10-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COWBRIDGE SPECSAVERS LIMITED

Period: 2017-10-11 ~ now
Company number: 11007338
Registered name
COWBRIDGE SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • COWBRIDGE SPECSAVERS LIMITED
    Info
    Registered number 11007338
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.