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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
    Miles, Deanna Jacqueline Mary
    Born in August 1995
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1384 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Paulson, Thomas Christopher
    Born in March 1997
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1611 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ST NEOTS VISIONPLUS LIMITED - now
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, St Andrews, Guernsey
    Active Corporate (5 parents, 1448 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    2019-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Shah, Darshak Ashok
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2018-11-21 ~ 2019-06-12
    OF - Director → CIF 0
  • 2
    Edmonds, Giles Stuart Rutherford
    Product Director born in July 1972
    Individual (16 offsprings)
    Officer
    2018-04-27 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    Lindsay, Hillary Anne
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Hill, Simon Andrew
    Retailer born in June 1970
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (223 offsprings)
    Officer
    2019-06-12 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    CHARCO 9 LIMITED - 2007-09-27
    Castleworks, 21 St George's Road, London, England
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2018-04-27 ~ 2019-06-12
    PE - Director → CIF 0
    2018-04-27 ~ 2019-06-12
    PE - Secretary → CIF 0
    Person with significant control
    2018-04-27 ~ 2019-06-12
    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
parent relation
Company in focus

BECCLES SPECSAVERS LIMITED

Previous names
KENT 4 DOMICILIARY SPECSAVERS LIMITED - 2021-04-28
EASTBOURNE, HAILSHAM AND SEAFORD NEWMEDICA LIMITED - 2019-06-11
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • BECCLES SPECSAVERS LIMITED
    Info
    KENT 4 DOMICILIARY SPECSAVERS LIMITED - 2021-04-28
    EASTBOURNE, HAILSHAM AND SEAFORD NEWMEDICA LIMITED - 2021-04-28
    Registered number 11332229
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2018-04-27 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.