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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 11
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1678 offsprings)
    Officer
    1994-06-14 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1678 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Penney, Valerie Emily
    Optician born in September 1962
    Individual (2 offsprings)
    Officer
    1994-06-14 ~ 2021-06-08
    OF - Director → CIF 0
    Mrs Valerie Emily Penney
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-14
    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
  • 3
    Lynch, Fiona Mary
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Murdoch, Adrian Derek
    Dispenser born in July 1968
    Individual (2 offsprings)
    Officer
    1994-06-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Lowry, Andrew Christopher
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, Douglas John David
    Born in April 1943
    Individual (1573 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
    Perkins, John Douglas
    Born in August 1972
    Individual (1573 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1573 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
    Lynn, Stephen Geoffrey
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Douglas, Jacqueline
    Retail Director born in July 1963
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2024-10-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    O'mullan, Gerard Daniel John
    Born in June 1992
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 10
    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
    2017-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, St Andrews, Guernsey, Channel Islands
    Active Corporate (11 parents, 1493 offsprings)
    Officer
    1994-06-14 ~ now
    OF - Director → CIF 0
    1994-06-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALLYMENA SPECSAVERS LIMITED

Period: 1994-06-14 ~ now
Company number: NI028567
Registered name
BALLYMENA SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • BALLYMENA SPECSAVERS LIMITED
    Info
    Registered number NI028567
    Unit34 Fairhill Centre, Ballymena, Co Antrim BT43 6UF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-14 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • BALLYMENA SPECSAVERS LIMITED
    S
    Registered number Ni028567
    Unit 34, Fairhill Shopping Centre, Ballymena, Antrim, Northern Ireland, BT43 6UF
    Private Company Limited By Shares in Northern Ireland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALLYMENA VISIONPLUS LIMITED
    NI028530
    Unit 34 Fairhill Shopping Centre, Ballymena, Co Antrim
    Active Corporate (12 parents)
    Person with significant control
    2018-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.