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 9
  • 1
    Stephenson, Arlene Annette
    Retail Director born in March 1973
    Individual (4 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 2
    Parker, Nigel David
    Group Commercial Director born in April 1967
    Individual (68 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 3
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 4
    Pinkerton, Catriona Louise
    Optician born in March 1985
    Individual (3 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 5
    Macdonald, Kirsty Gillian
    Ophthalmic Director born in July 1991
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 6
    Freel, Sarah Louise
    Ophthalmic Optician born in December 1981
    Individual (4 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 7
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 8
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2023-04-06 ~ 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
  • 9
    La Villiaze, St Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
    2023-04-06 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Beaton, Ann
    Director born in July 1952
    Individual
    Officer
    1996-04-11 ~ 1996-05-29
    OF - director → CIF 0
    Beaton, Ann
    Individual
    Officer
    1996-04-11 ~ 2005-03-04
    OF - secretary → CIF 0
    2007-09-01 ~ 2023-04-06
    OF - secretary → CIF 0
  • 2
    Beaton, Peter Steven
    Optician born in February 1963
    Individual
    Officer
    1996-04-11 ~ 2023-06-08
    OF - director → CIF 0
    Mr Peter Steven Beaton
    Born in February 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (738 offsprings)
    Officer
    2023-04-06 ~ 2023-08-28
    OF - director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-11 ~ 1996-04-11
    PE - nominee-secretary → CIF 0
  • 5
    ACADEMY ACCOUNTING LIMITED
    St Andrews House, 385 Hillington Road, Glasgow
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2003-10-01 ~ 2007-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

RUTHERGLEN SPECSAVERS LIMITED

Previous name
PETER BEATON OPTICIANS LIMITED - 2023-02-24
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • RUTHERGLEN SPECSAVERS LIMITED
    Info
    PETER BEATON OPTICIANS LIMITED - 2023-02-24
    Registered number SC164828
    9 Stonelaw Road, Rutherglen, Glasgow G73 3TW
    Private Limited Company incorporated on 1996-04-11 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.