---
title: "ILFORD SPECSAVERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b581db7-c1c3-5059-9c64-e5b5ce6fa884
json: https://whiteintel.dev/api/public/dossier/7b581db7-c1c3-5059-9c64-e5b5ce6fa884
identifier: oo:GB-COH-02834724
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILFORD SPECSAVERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02834724`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b581db7-c1c3-5059-9c64-e5b5ce6fa884  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b581db7-c1c3-5059-9c64-e5b5ce6fa884  

## Ownership & control

### Owners / controllers

- **SPECSAVERS OPTICAL SUPERSTORES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/ed0ba658-dc52-55d8-970d-c1236b79da8c
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **Specsavers Optical Superstores Ltd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/df38aa09-8c2a-4d10-8c37-a1bcaf82938d

### Holdings / subsidiaries

- **ILFORD VISIONPLUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/88025c56-dd6f-5360-bfbb-34c529144188
- **ILFORD VISIONPLUS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88025c56-dd6f-5360-bfbb-34c529144188

### 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:** `02834724`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-07-09
- **Registered office:** Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- **SIC:** 47782

### Officers

- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee secretary · appointed 1993-07-09
- KHAN, Fizan Ahmed — director · British · appointed 2021-03-31
- PERKINS, Mary Lesley — director · British · appointed 2016-02-29
- REHMANI, Mohammed Mohsin — director · British · appointed 2016-02-29
- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee director · appointed 1993-07-09
- THOMAS, Howard — nominee secretary · British · appointed 1993-07-09 · resigned 1993-07-09
- ISMAEL, Saleem — director · British · appointed 2010-08-01 · resigned 2021-03-31
- PERKINS, Mary Lesley — director · British · appointed 1993-09-01 · resigned 2015-11-02
- REED, Martyn Paul — director · British · appointed 1993-09-13 · resigned 2010-01-20
- SHAH, Amil — director · British · appointed 2008-04-09 · resigned 2010-01-19
- SHAH, Rakesh Kumar — director · British · appointed 2011-06-30 · resigned 2015-11-02
- SINGER, Howard Julian — director · British · appointed 1993-09-13 · resigned 2008-04-09
- TESTER, William Andrew Joseph — nominee director · British · appointed 1993-07-09 · resigned 1993-07-09

### Beneficial owners (Persons with Significant Control)

- [Specsavers Uk Holdings Limited](https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7) — 50–75% shares · corporate PSC · England — since 2017-11-24
- [Specsavers Optical Superstores Ltd](https://whiteintel.dev/entity/df38aa09-8c2a-4d10-8c37-a1bcaf82938d) — 50–75% shares · corporate PSC · England — ceased 2017-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02834724
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02834724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILFORD SPECSAVERS LIMITED**. Human view: https://whiteintel.dev/entity/7b581db7-c1c3-5059-9c64-e5b5ce6fa884 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b581db7-c1c3-5059-9c64-e5b5ce6fa884._

_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"._