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
    Buller, Thomas Michael
    Group Finance Director born in October 1977
    Individual (5 offsprings)
    Officer
    2020-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kidd, Andrew Goodwin
    Individual (3 offsprings)
    Officer
    2020-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Fussey, Paul Bryan
    Chief Financial And Commercial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    2020-04-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    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
    Perkins, John Douglas
    Group Ceo born in August 1972
    Individual (738 offsprings)
    Officer
    2020-04-08 ~ dissolved
    OF - Director → CIF 0
    Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    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
parent relation
Company in focus

SPECSAVERS FINANCE LIMITED

Previous name
SPECSAVERS FINANCE PLC - 2023-05-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SPECSAVERS FINANCE LIMITED
    Info
    SPECSAVERS FINANCE PLC - 2023-05-04
    Registered number 12551682
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    Private Limited Company incorporated on 2020-04-08 and dissolved on 2024-02-06 (3 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.