---
title: "IRVINE SPECSAVERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/130b599b-98ff-5f19-baec-2d95e60eb00a
json: https://whiteintel.dev/api/public/dossier/130b599b-98ff-5f19-baec-2d95e60eb00a
identifier: oo:GB-COH-02724966
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IRVINE SPECSAVERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02724966`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/130b599b-98ff-5f19-baec-2d95e60eb00a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/130b599b-98ff-5f19-baec-2d95e60eb00a  

## Ownership & control

### Owners / controllers

- **Mr Douglas John David Perkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac9e9956-9516-5e2d-a781-781c82c296de
- **Mrs Mary Lesley Perkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/7ca784c6-ea55-5023-922d-adb5703630fb
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **Mr Douglas John David Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8ba54d1-84b9-47ff-9089-37a57698e165
- **Mrs Mary Lesley Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/221248bc-5369-4135-a526-182ba3c2bcbf

### Holdings / subsidiaries

- **IRVINE VISIONPLUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/315a2ec4-20b2-5e02-845f-cdd3347debb8

### UBO chain (walk to the ultimate owner)

1. **Mr Douglas John David Perkins** — beneficial owner 50% → *IRVINE SPECSAVERS LIMITED*
1. **Mrs Mary Lesley Perkins** — beneficial owner 50% → *IRVINE SPECSAVERS LIMITED*
1. **SPECSAVERS UK HOLDINGS LIMITED** — beneficial owner 50% → *IRVINE SPECSAVERS LIMITED*
1. **Mr Douglas John David Perkins** — beneficial owner 37.5% → *IRVINE SPECSAVERS LIMITED*
1. **Mrs Mary Lesley Perkins** — beneficial owner 37.5% → *IRVINE SPECSAVERS LIMITED*
2. **SPECSAVERS OPTICAL SUPERSTORES LIMITED** — beneficial owner 100% → *SPECSAVERS UK HOLDINGS LIMITED*
2. **Specsavers Optical Superstores Ltd** — beneficial owner 87.5% → *SPECSAVERS UK HOLDINGS LIMITED*
2. **Mrs Mary Lesley Perkins** — beneficial owner 87.5% → *SPECSAVERS UK HOLDINGS LIMITED*
2. **Mr Douglas John David Perkins** — beneficial owner 87.5% → *SPECSAVERS UK HOLDINGS LIMITED*
3. **Mr Douglas John David Perkins** — beneficial owner 100% → *SPECSAVERS OPTICAL SUPERSTORES LIMITED*
3. **Mrs Mary Lesley Perkins** — beneficial owner 100% → *SPECSAVERS OPTICAL SUPERSTORES LIMITED*
3. **Mr Douglas John David Perkins** — beneficial owner 87.5% → *SPECSAVERS OPTICAL SUPERSTORES LIMITED*
3. **Mrs Mary Lesley Perkins** — beneficial owner 87.5% → *SPECSAVERS OPTICAL SUPERSTORES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02724966`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-06-23
- **Registered office:** Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- **SIC:** 47782

### Officers

- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee secretary · appointed 1992-07-22
- DUNLOP, Lynsay Anne — director · British · appointed 2015-04-08
- PERKINS, Douglas John David — director · British · appointed 2015-04-08
- PERKINS, Mary Lesley — director · British · appointed 1992-07-22
- QUINN, James Edgar George — director · British · appointed 2012-01-03
- SIMPSON, Gordon James — director · British · appointed 2023-05-03
- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee director · appointed 1992-07-22
- THOMAS, Howard — nominee secretary · British · appointed 1992-06-23 · resigned 1994-06-23
- DICKSON, James — director · British · appointed 1992-09-21 · resigned 1996-06-17
- DRAKE, Elaine Alexandra — director · British · appointed 1996-06-17 · resigned 2012-01-03
- KHAN, Soharab — director · British · appointed 1992-09-21 · resigned 1996-06-17
- PERKINS, Douglas John David — director · British · appointed 2015-04-08 · resigned 2015-04-08
- SYME, Gillian Louise Fleming — director · British · appointed 1996-06-17 · resigned 2023-05-03
- TESTER, William Andrew Joseph — nominee director · British · appointed 1992-06-23 · resigned 1994-06-23

### Beneficial owners (Persons with Significant Control)

- [Specsavers Uk Holdings Limited](https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7) — 25–50% shares · corporate PSC · England — since 2018-01-25
- Mr Douglas John David Perkins — 25–50% shares · individual PSC · Guernsey — ceased 2018-01-25
- Mrs Mary Lesley Perkins — 25–50% shares · individual PSC · Guernsey — ceased 2018-01-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02724966

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRVINE SPECSAVERS LIMITED**. Human view: https://whiteintel.dev/entity/130b599b-98ff-5f19-baec-2d95e60eb00a · Structured JSON: https://whiteintel.dev/api/public/dossier/130b599b-98ff-5f19-baec-2d95e60eb00a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._