---
title: "KILMARNOCK SPECSAVERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32069f4a-613d-573b-8c67-7e04bb6be683
json: https://whiteintel.dev/api/public/dossier/32069f4a-613d-573b-8c67-7e04bb6be683
identifier: oo:GB-COH-03005523
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KILMARNOCK SPECSAVERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03005523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32069f4a-613d-573b-8c67-7e04bb6be683  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32069f4a-613d-573b-8c67-7e04bb6be683  

## Ownership & control

### Owners / controllers

- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **Mrs Mary Lesley Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fecabdb9-3359-430d-a314-7a456d4c6350
- **Mr Douglas John David Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6aa2b5ce-85c6-45d3-9ee7-f34384265619
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7

### Holdings / subsidiaries

- **KILMARNOCK VISIONPLUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e65a6c0-f21e-5822-992a-f590fd6c3ac4

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

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03005523`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-01-03
- **Registered office:** Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- **SIC:** 47782

### Officers

- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee secretary · appointed 1995-01-03
- LOK, William Shin Hang — director · British · appointed 2019-08-31
- O'NEILL, Martin — director · British · appointed 2017-07-31
- PERKINS, Douglas John David — director · British · appointed 2019-08-31
- PERKINS, Mary Lesley — director · British · appointed 2019-08-31
- SPANO, Fiona Jane — director · British · appointed 2019-08-31
- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee director · appointed 1995-01-03
- THOMAS, Howard — nominee secretary · British · appointed 1995-01-03 · resigned 1995-01-03
- MAXWELL, Christopher — director · British · appointed 1995-08-14 · resigned 1996-02-01
- MCCONNOCHIE, Ian — director · British · appointed 1995-08-14 · resigned 2017-07-31
- PERKINS, Mary Lesley — director · British · appointed 1995-01-03 · resigned 2019-04-30
- SMITH, Myra Catherine — director · British · appointed 1996-08-01 · resigned 2019-04-30
- TESTER, William Andrew Joseph — nominee director · British · appointed 1995-01-03 · resigned 1995-01-03

### 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 2017-12-13
- Mr Douglas John David Perkins — 25–50% shares · individual PSC · Guernsey — ceased 2017-12-13
- Mrs Mary Lesley Perkins — 25–50% shares · individual PSC · Guernsey — ceased 2017-12-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03005523
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03005523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KILMARNOCK SPECSAVERS LIMITED**. Human view: https://whiteintel.dev/entity/32069f4a-613d-573b-8c67-7e04bb6be683 · Structured JSON: https://whiteintel.dev/api/public/dossier/32069f4a-613d-573b-8c67-7e04bb6be683._

_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"._