---
title: "WHITBY VISIONPLUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7d5932c-e26d-56e9-8bac-d3cc6be9c445
json: https://whiteintel.dev/api/public/dossier/e7d5932c-e26d-56e9-8bac-d3cc6be9c445
identifier: oo:GB-COH-05319514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITBY VISIONPLUS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05319514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7d5932c-e26d-56e9-8bac-d3cc6be9c445  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7d5932c-e26d-56e9-8bac-d3cc6be9c445  

## Ownership & control

### Owners / controllers

- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **Mrs Mary Lesley Perkins** (beneficial owner) — https://whiteintel.dev/entity/2e565249-2279-551a-94c2-573b315aa45d
- **Mr Douglas John David Perkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/c3c413d0-7eaa-566c-97a0-b8dc2c6b5af1
- **Mrs Mary Lesley Perkins** (beneficial owner) — https://whiteintel.dev/entity/10773cb9-b698-4123-8b3c-c92b1352210b
- **Mr Douglas John David Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f2072a37-5769-4541-a122-539a1da03e0c
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **Whitby Specsavers Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfc0d8b7-bb05-40a3-9ffd-5866e6479b1f

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

1. **SPECSAVERS UK HOLDINGS LIMITED** — beneficial owner → *WHITBY VISIONPLUS LIMITED*
1. **Mrs Mary Lesley Perkins** — beneficial owner → *WHITBY VISIONPLUS LIMITED*
1. **Mr Douglas John David Perkins** — beneficial owner 50% → *WHITBY VISIONPLUS LIMITED*
1. **Mrs Mary Lesley Perkins** — beneficial owner → *WHITBY VISIONPLUS LIMITED*
1. **Mr Douglas John David Perkins** — beneficial owner 37.5% → *WHITBY VISIONPLUS LIMITED*
1. **SPECSAVERS UK HOLDINGS LIMITED** — beneficial owner → *WHITBY VISIONPLUS LIMITED*
1. **Whitby Specsavers Limited** — beneficial owner 87.5% → *WHITBY VISIONPLUS 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:** `05319514`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-22
- **Registered office:** Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- **SIC:** 47782

### Officers

- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee secretary · appointed 2004-12-22
- HARLAND, Sophie Clare — director · British · appointed 2018-11-30
- JENKINS, Samantha — director · British · appointed 2020-08-18
- PERKINS, Mary Lesley — director · British · appointed 2005-03-21
- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee director · appointed 2004-12-22
- COLE, Norman — director · British · appointed 2005-06-27 · resigned 2020-08-18
- CORBETT, Alasdair — director · British · appointed 2005-06-27 · resigned 2012-06-07
- DEL GRAZIA, Cristina Ester — director · British · appointed 2004-12-22 · resigned 2005-03-21
- FINN, Richard Thomas — director · British · appointed 2006-06-08 · resigned 2017-07-31
- KATZ, William Robert Stewart — director · British · appointed 2005-06-27 · resigned 2006-06-08
- PERKINS, Douglas John David — director · British · appointed 2005-03-21 · resigned 2012-06-07

### Beneficial owners (Persons with Significant Control)

- [Specsavers Uk Holdings Limited](https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7) — right to appoint and remove directors · corporate PSC · England — since 2018-02-01
- [Whitby Specsavers Limited](https://whiteintel.dev/entity/bfc0d8b7-bb05-40a3-9ffd-5866e6479b1f) — 75–100% shares · corporate PSC · England — since 2018-01-02
- Mrs Mary Lesley Perkins — right to appoint and remove directors · individual PSC · Guernsey — ceased 2018-11-30
- Mr Douglas John David Perkins — 25–50% shares · individual PSC · Guernsey — ceased 2018-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05319514
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05319514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITBY VISIONPLUS LIMITED**. Human view: https://whiteintel.dev/entity/e7d5932c-e26d-56e9-8bac-d3cc6be9c445 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7d5932c-e26d-56e9-8bac-d3cc6be9c445._

_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"._